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HomeMy WebLinkAboutDistrict 11 Minutes 1953-08-05REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.11 ORANGE COUNTY,CALIFORNIA August 5,1953 at 9:00 p.m. Room 239,1104 West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No.11 met in adjourned session at the hour of 9:00 p.m.,August 5,1953, in Room 239,110/+West Eighth Street,Santa Ana,California,pur suant to adjournment at the last regular meeting on July 22,1953. Chairman ~Tarner called the meeting to order at 9:00 p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Willis H.Warner (Chairman) Herbert A.Wood Roy Seabridge Directors absent:None Others present:Lee M.Nelson John Scott Ora Mae Merritt,Secretary 1953-1954 budgets sub Director Warner,Chairman of the mitted by~€He Finance Finance Committee,and Mr.Lee M. Committee and General Nelson,General Manager,submitted Manager proposed budgets for the fiscal year 1953-1954 for the Joint Administrativ~ Organization,~Joint Operations,Distric No.11 Operating Fund and District No.11 Construction Fund. Chairman Warner reviewed with the Board basic data and estimates used in developing the detailed budgets. Adoption of 1953-1954 The Board of Directors took the Joint Administrative following action: ~üdget Moved by Director Herbert A.Wood, seconded by Director Roy Seabridge and unanimously carried by roll call vote: That the 1953-1954 fiscal year Joint Administrative budge for County Sanitation Districts Nos.1,2,3,5,6,7 and 11. as submitted to the Board and on record in the office of the Secretary,is hereby approved and adopted;the Chairman or Acting Chairman of the Joint Administrative Organization is authorized to sign the budget;and the required number of approved copies of the budget are to be furnished the County Auditor. Adoption of 1953-1954 The Board of Directors took the Joint Operations budget following action: Moved by Director Herbert A.Wood,seconded by Director Roy Seabridge and unanimously carried by roll call vote: -1- That the 1953-1954 fiscal year budget for Joint Operations of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,as submitted to the Board and on record in the office of the Secretary,is hereby approved and adopted;the Chairman or Chairman pro tern is author ized to sign the budget;and the required number of approved copies are to be furnished to the County Auditor. Adoption of 1953-1954 The Board of Directors took the follow- ‘District No.11 Oper ing action: ating Fund Budget Moved by Director Herbert A.Wood, seconded by Director Roy Seabridge and unanimously carried by roll call vote: That the 1953-1954 fiscal year budget for County Sanitation Dis trict No.11 Operating Fund,as submitted to the Board and on record in the office of the Secretary,is hereby approved and adopted;the Chairman or Chairman pro tern is authorized to sign the budget;and the required number of approved copies of the budget are to be furnished the County Auditor. Adoption of’1953-1954 The Board of Directors took the fol1ow~. District No.II Constr ing action: uction Fund budget Moved by Director Herbert A.Wood, seconded by Director Roy Seabridge and unanimously carried by roll call vote: That the 1953-1954 fiscal year budget for County Sanitation District No.11 Construction Fund as submitted to the Board and on record in the office of the Secretary,is hereby approved and adopted;the Chairman or Chairman pro tern is authorized to sign the budget;and the required number of approved copies of tho budget are to be furnished the County Auditor. Accepting deed from the The Board of Directors adopted Resolu City of Huntington Beach tion No.306-11,accepting deed from the City of Huntington Beach for sewage pumping plant site and ordering recordation of this document.Certified coDy of this resolution is attached hereto and made a part of these minutes. Accepting ~rant for The Board,of Directors adopted Reso ment for right of way from lution No.307-il,accepting grant from City of Huntington Beach the City of Huntington beach for ease ment and right of way for Huntington Beach Trunk Sewe:r.Certified copy of this resolution is attached hereto and made a part of these minutes, Committee Appointments Upon a motion made by Director Willis H.Warner,seconded by Director Roy Seabridge and duly carried,the Acting Chairman of the Joint Administrative Organization repealed the appointment of Director Roy Seabridge to the Construction Committee and appointed him to fill the vacancy on the System,Maintenance and Operation Com mittee;and appointed Director Herbert A.~i’Jood to serve as a member of the Construction Committee. Adjournment The Board of Directors took the follow ing action: Moved by Director Roy Seabridge,seconded by Director Herbert A.Wood,and duly carried: That the meeting be adjourned. —2— .~I—— Whereupon,the Chairman declared the meeting so adjourned at 9:10 pm. Chai man,Board of Directors County Sanitation District No.11 Orange County,California ATTEST: Secretary,Board of (~irector1s County Sanitation District No.11 Orange County,California ‘-3— RESOLUTION NO.306-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,ACCEPT ING DEED FROM THE CITY OF HUNTINGTON BEACH FOR A SEWAGE PUMPING PLANT SITE AND ORDER ING RECORDATION OF SAID D~ED. . BE IT RESOLVED by the Board of Directors of County Sanitation District No.11 of Orange County,California: That the deed from the City of Huntington Beach,California, for a sewage pumping plant site for the Huntington Beach Trunk Sewer,dated July 27,1953,be and the same is hereby accepted and ordered recorded in the office of the County Recorder of Orange County,California. The foregoing resolution was passed and adopted at a regular meeting,adjourned session,of the Board of Directors of County Sanitation District No.11 of Orange County,California,on the 5th day of August,1953. ~ Secretary,Board of Directors County Sanitation District No.11 STATE OF CALIFORNIA)Orange County,California ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,do hereby certify that the foregoing resolution was passed and adopted at a regular meeting,adjourned session,of the Board of Direotors of County Sanitation District No.11 of Orange County,California, on the 5th day of August,1953,by the following roll call vote: AYES:Directors Roy Seabridge,Herbert A.Wood and Willis H.Warner NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.11 of Orange County, California,this 5th day of August,1953. Secretary,Board of Directors County Sanitation District No.11 Oranc~e County,California RESOLUTION NO.307-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.IlOF ORANGE COUNTY,CALIFORNIA,ACCEPTING GRANT FOR EASEMENT AND RIGHT OF WAY FOR THE HUNTINGTON BEACH TRUNK SEWER. BE IT RESOLVED by the Board of Directors of County Sanitation District No.11 of Orange County,California: That the grant from the City of Huntington Beach,California, dated July 27,1953 for easement and right of way for the Huntington Beach Trunk Sewer be and it is hereby accepted and ordered filed in the office of the County Recorder of Orange County, California. The foregoing resolution was passed and adopted at a regular meeting~adjourned session,of the Board of Directors of County Sanitation District No.11 of Orange County,California,on the 5th day of August,1953. ~ Secretary,Board of Directors County Sanitation District No.11 Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California, do hereby certify that the aboveand foregoing Resolution was passed and adopted at a regular meeting,adjourned session,of the Board of Directors of County Sanitation District No.11 on the 5th day of August,1953,by the following roll call vote: AYES:Directors Herbert A.Wood,Roy Seabridge and Willis H.Warner NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand &nd aff±xed the seal of County Sanitation District No.11 of Orange County, California,this 5th day of August,1953. Secretary,Board of iDirectors County Sanitation District No.11 Orange County,California