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Home My WebLink AboutDistrict 11 Minutes 1953-11-25MINUTES OF R~dULAR N~ETI~O BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.ii OF ORANGE COUNTY,CALIFORNIA November25 1953 at ~:OO p.m. Room 239,1104.West Eighth Street Santa Ana,California The Board of Directors met in regular session at the hour of ~:O0 p.m.,November 25,1953 in Room 239 at 1104 ltrest Eighth Street Santa Ana,California. Chairman Chandler called the joint meeting.of the Districts’ Boards to order at ~:OO 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 Directors absent:Roy Seabridge Others present:Lee M.Nelson C.Arthur Nisson,Jr. Harry Ashton K.J.Harrison J.A.Woolley A.E.Nearing Ben W.Osterman W.K.Lindsay Robert Long Harry Overmyer Wintford L.Tadlock George E.Holyoke Clennel ~1i1kinson John G.Parlett K.E.James Barth Michaels Cliff Arch Jack Wright Dave Garrett Ora Mae Merritt,Secretary U.’-. Approval of minutes The Boards of Directors took the following action: Moved by Director Hugh W.Warden,seconded by Director Herbert Ae Wood and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That the minutes of the meeting held on November 12, 1953,be approved as mailed out, Report of the Mr.Nelson reported he and Mr. General Mana~~F Nisson had been compiling data on maintenance arid operation ordinances and would have a report to submit to the Mainten-. an~e and Operation Committee in the near future;that the Chairman of this Committee,Director Rô~Seabridge had recently undergone an operation and iS at bhe present time In the ho$pitaL Report of the Mr1 Ha~’rison reported work on ~ngineers the ocean outfall is now contin— uihg and that the other jobs were progre3sing in accordance with the report given the Boards on November 12,1953. Report of the Director Warner,Chairman of the Finance Committee Finance Committee,r~Ported he had reviewed and analyzed the bills appearing on the Agenda and recommended paymént~. Joint Administrative The Boards of Directors took the Revo1vin~Fund and following action: Suspense Fund Warrant ~gisters Moved by Director Joseph Webber, seconded by Director Charles E. Stevens and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and 11: That the report of the Finance Committee be approved and accepted;and that the following Warrant Registers are hereby approved for signature of the Chairmen: Joint Administrative Warrant Register totaling ~73.71 Revolving Fund Warrant Register ~32,568.05 Suspense Fur~d Warrant Register 450.00 and the County Auditor is authorized to pay the following warrant demands: Joint Adminis... trative Warrant Demand No.In Favor Of Amount JA—454.Dennis Printers and Stationers ~2,97 455 Smith Printers and Stationers 1.40 456 Standard Oil Company of California 16.61 457 Huston,Suter &Huston,Inc.2.52 458 Schwaba.cher..Frey Company 37.70 459 Technical Book Company 12.51 73.71 r Revolving Fund Warrant Demand - No In Favor Of Amount Pacific Air Industries: G—19 9,23 A—7~6,22 15.45 Harrison &Woolley,and Headman Ferguson &Carollo: D.m23 665.75 G—20 3499.50 4,165.25 Jerry Artukovich and N.A. Artukovich Construction Company D—24 28.3~7 $~ AND Suspense Fund Warrant Demand No.In Favor Of Amount S-59 Treasurer,City of Anaheim 450.90 Construction Fund The Board of Directors took the Warrant Register following action: Moved by Director Willis H.Warner seconded by Director Herbert A.VT00d and duly carried: That District No.11 Construction Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay: Warrant Demand No.In Favor Of Amount 11—33 Harrison &Woolley,and Headman Ferguson &Carollo 274.~O 11—34 Izzi Construction Company 6.8~3.3E~ ~7O8~.l~ Ad.journrnent The Boards of Directors took the following action: Moved by Director Hug~i W.Warden, seconded by Director Nelson M.L~uner and duly carried by the Boards of Eir.e~ctors of County’Sanitation Districts Nos. 1,2,3,5 and 11: -‘:3 That this meeting be adjourned, Whereupon,the Chairman declared the meeting of these Boards so adjourned at ~:3O p.m. ~man,~oarc1 ~1 ~rectors ~ County Sanitation District No.11 Orange County,California ATTEST: Secretary,Board of~Directors County Sanitation District No.11 Orange County,California .1411.