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HomeMy WebLinkAboutMinutes 1953-06-10CONDENSED MINUTES OF THE REGULAR !~ETING BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS ORANGE COUNTY,CALIFORNIA June 10,1953 at 8:00 p.m. Room 239,ilOi4 West Eighth Street Santa Ana,California C ROLL CALL DISTRICT NO.1 Directors present:Courtney R.Chandler (Chairman), J.L.McBride and Willis H.Warner Directors absent:None DISTRICT NO.2 Directors present:Frank 3.Schweitzer,Jr.(Chairman), Robert H.Boney,Dean W.Hasson, Charles E.Stevens and Willis H.Warner Directors absent:Hugh W.Warden and Charles Morgan DISTRICT NO.3 - Directors present:Nelson M.Launer (Chairman pro tern), Willis H.Warner,Joseph Webber, Robert H.Boney and Charles E.Stevens Directors absent:C.R.Miller and Hugh W.Warden DISTRICT NO.5 Directors present:Braden Finch (Chairman),Norman H. Miller and Willis H.Warner Directors absent:-None DISTRICT NO.6 Directors present:A.H.Meyers (Chairman),WilhisH. Warner and Norman H.Miller Directors absent:None DISTRICT NO.7 Directors present:Vincent L.Humeston (Chairman),Willis H.Warner and -Jz~==L.—Mc~1~e Directors absent:None DISTRICT NO.8 Directors present:Harold E.Edwards (Chairman)and Willis H.Warner Directors absent:Nolon M.Doss,Sr. DISTRICT NO.11 Directors present:Willis H.Warner (Chairman),Roy Seabridge and Vernon E.Langenbeck Directors absent:None OTHERS PRESENT:Lee M.Nelson C.Arthur Nisson,Jr. Harry Ashton K.3.Harrison 3.A.Woolley Wjntford L.Tadlock Raymond M.Herte]. Ora Mae Merritt,Secretary —1— The regular Joint meeting of the Boards of Directors of County Sanitation Districts Nos.L,2,3,5,6,7,8 and 11 of Orange County,California,was held at the hour of 8:00 p.m.,June 10, 1953 in Room 239 at 110k West Eighth Street,Santa Ana,California. Chairman Boney called the Joint meeting to order at 8:O5~p.m. The roll was called and the Secretary reported a quorum present for each of the Districts’Boards. Moved by Director Joseph Webber,seconded by Director Charles E.Stevens and duly carried: That Director Nelson M.Launer be appointed Chairman pro tern of the Board of Directors of County Sanitation District No.3. Moved by.Director Nelson M.Launer,seconded by Director Roy Seabridge 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 joint meeting of the Districts’ Boards held on May 27,1953,be approved as mailed out. ______________________ The Boards _________________________ Sanitation 5,6,7,8 No.288,permitting District No.8 Administrative expenses quarterly, May 27,1953.Certified copies of these resolutions are on record in the office of the Secretary. ________________________ The Boards of Directors took the ________________________ following action: Moved by Director Willis H.Warner, seconded by Director Joseph Webber and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2, 3,5,6,7 and U: That District No.1 be authorized to approve the assignmen~ of R.A.Wattson Company,dated June 6,1953,to Bank of America National Trust and Savings Association for the payment of monies due or to become due under contract dated February 10, 1953,by and between County Sanitation District No.1 and IL A. Wattsori Company,for construction of the Ocean Outfall Sewer, Land Section;and the Chairman and Secretary of said District No.1 are hereby authorized and directed to execute the necessary consent to said assignment. Authorizing application to The Boards of Directors took the City of Huntington Beach for following action: exception to conditional Zonini restrictions DISTRICT NO.3 Chairman pro tern The Board of Directors took the following action: ‘I Approval of Minutes of May 27,1953 The Boards of Directors took the following action: Amendment of Joint ~ministrative Agreement of Directors of County Districts Nos.1,2,3, and 11 adopted Resolution to pay Its share of Joint pursuant to Minute Order of Approving Assignment of Funds due H.A.Wattson Company ____________________________ Moved by Director Roy Seabridge, seconded by Director Courtney R. Chandler and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: -2- • fl ..‘;•~ That Lee M.Nelson,General Manager,be authorized to sign application for a conditional exception to the restrictions imposed upon the property owned by and to be acquired by the County Sanitation Districts of Orange County,California,in (Th the City of Huntington Beach for the specific purpose of per mitting construction and operation of the sewerage facilities proposed to be constructed and operated by the County Sanitation Districts of Orange County,California,and to file the same with the Planning Commission of the City of Huntington Beach. Authorizin~Acquisition The Boards of Directors of County ~for Sanitation Districts Nos.1,2,3,.5, Bushard Stré~t and Treat 6,7 and 11 adopted Resolution No.286 ment Plant Trunk Sewers directing District No.1 to acquire by negotiation or condemnation rights-of- way for the Bushard Street and Treatment Plant Trunks.Certified copies of these resolutions are on record in the Office of the Secretary. Clar1~ying Legal The Boards of Directors of County Desc~~~tjon jfl Sanitation Districts Nos.1,2,3, ~esol~tion N6~7~5,6,7 and 1].adopted Resolution No. 287,amending Resolution No.272 for thepurpose of correcting the legal description contained there-~ jfl~~?..Certifjed copies of these resolutions are on record in the office of the Secretary. DISTRICT NO.3 The Board of Directors adopted ~pproving Annexation Resolution No.289,approving and of Territory granting request for annexation to County Sanitation District No.3. Certified copy of this resolution is on record in the office of the Secretary. Report of the Finance Report on review and analysis of bi~~ Committee upon Joint was given by the Chairman of the Fii~~:~. Administrative Bills Committee with the recommendation tr~. JoInt Administrative bills appearing on the Agenda be approved for payment. Whereupon,the Boards of Directors took the following action: Moved by Director 3.L.McBride,seconded by Director Nelson M.Launer and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: In accordance with recommendation made by the Finance Committee,the Joint Administrative Warrant Register is hereby approved for signature of the Chairman and the County Auditor Is authorized to pay the following: Warrant DernandNo.In Favor Of Arriount JA..353 Santa Ana Re~ist~r ~1.60 354 City of Santa At~a 212.00 355 Standard Oil Co.of CalIfornia 59.94 356 Federation of Sewage &Industrial Waste Associations 21.17 357 Ace Hospital Supply Conmany 5.40 358 Bales Office Equipment Co.43.41 359 Dennis Printers &Stationers 69.92 360 The Pacific Telephone &Telegraph Co.87.25 36~L J’~hn R.Scott 6.38 362 O~’a Mae Merritt 12.15 363 Murphy Paint &Art Center 9.86 Report of FInance Report on review and analysis of bills ~~itf~upon was given by the Chairman of the ~üspense Fund Bills Finance Committee with the recommend ation that Suspense Fund bills appear ing on the Agenda be approved for payment. Wh.~’reupon,the Boards of Directors took the followlng action: Moved by Director Vernon E.Langenbeck,seconded by Director Nelson M.Launer and duly carried: In accordance with recommendation made by the Finance Committee,the Suspense Fund Warrant Register is hereby approved for the signature of the Chairman of County Sanitatior District No.1 and the County Auditor is authorized to pay the following: Warrant Demand No.In Favor Of Amount S-57 City of Orange $2,150.00 Authorizing payment The Boards of~Directors took the (installment following action: on final plans and specifications,Sewage Moved by Director J.L.McBride, Treatment Plant seconded by Director Nelson M.Laune:c and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7 and~11: That payment of $13,636.50 be made to Harrison &Woolley, and Headman,Ferguson &Carollo in accordance with their bill dated June 8,1953 for services rendered In the preparation of final plans and specifications for the Sewage Treatment P1ant~and that the bill presented by them for this amount be accepted as the basis of payment In accordance with Paragraphs’10 and 11,sub-paragraph 3 of their contract dated February 1,1952. (~Report of the Finance Report on review and analysis of bills Commlttee upon was given by the Chairman of the Revolving Fund Bills Finance Committee with the recommend ation that Revolving Fund Bills appear.~. ing on the Agenda be approved for payment. Whereupon the Boards of’Directors took the following action: Moved by Director Roy Seabridge,seconded by Director Nelson M.Launer 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: In accordance with recommendation made by the Finance Committee,the Revolving Fund Warrant Register is hereby appr~~ ed for signature of the Chairman of County Sanitation Distric~ No.].and the County Auditor is authorized to pay the followi~ Warrant Demands listed thereon: Warrant Demand No.In Favor Of Districts Amount Jerry Artukovich and N.A. Artukovich Construction Co. E-8 Revolving Fund “E”(5,6)$5,623.26 Industrial Management Corp.(Assignee for S.B.Lazarevich) Revolving Fund “F”(5,6)27,133.27 Bank of America (Assignee for H.A. Wattson Co.), A-47 Revolving Fund “A”(1,2,3,5,6,7,11)80,428.70 Healy Tibbitts Construction Co. A.-148 Revolving Fund “A”(1,2,3,5,6,7,11)188,563.15 Harrison &Woolley and Headman, Ferguson &Carollo A-49 Revolving Fund “A”(1,2,3,- 5,6,7,11)8,000.00 F-b Revolving Fund “F”(5,6)1,125.10 G-7 Revolving Fund “G”(1,2,3, 5,6,7,11)13,636.50 22,761.60 Harry Ashton A-50 Revolving Fund “A”(1,2,3,5,6,7,11)250.00 Orange County Blueprint Shop G-5 Revolving Fund “G”(1,2,3,5,6,7,11)640.41 Public Stenographic Shop G-6 Revolving Fund “G”(1,2,3,5,6,7,11) C.Arthur Nisson,Jr. A-51 Revolving Fund “A”(1,2,3, 5,6,7,11)181.25 c-16 Revolving Fund “C”(1,2,3, 5,6,7,11)25.00 206.25 $325,6b0.~33 Procedure in Conducting A discussion was held upon procedure t’~ Meetings facilitate meetings when items presen~ for consideration are not of a Joint Administrative nature,being the business of one or more Districts.Mr.Nisson stated the resolution fixing rules and procedure provides that business presented for consideration i~ handled by the individual Board when not of a Joint Adminis trative nature. -5- A motion was made by Director Courtney R.Chandler, seconded by Director Charles Stevens and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2, 3,5,6,7,8 and 11: That motions of individual Districts be handled by the Chairman of the Joint Administrative Organization and that It remain optional with the individual Board as to whether its Chairman or the Chairman of the Joint Administrative Organi zation handle resolutions and other business pertinent to an individual District;and that the attorney be instructed tO prepare a resolution to this effect. DISTRICT NO.1 The Board of Directors took the ~prova1 of Minutes following action: of Special M~eeting on May l~3,1953 Moved by Director Willis H.Warner, seconded by Director J.L.McBride and duly carried: That the Minutes of the Special Meeting of County Sanitat ion District No.1,held on May i8,1953,be approved as maileä out. That District No.1 Construction Thind approved for signature of’the Chairman and Is authorized to pay the following Warrant thereon: Warrant Demand No.In Favor Of _____ Raymond M.Hertel California Bank,Assignee for J.S.Barrett _______ _______________ The Board of Directors took the _______________ following action: Moved by Director Willis H.Warner, seconded by Director.J.L.McBride and duly carried: That District No.1 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following Warrant Demands listed thereon: -6- C DISTRICT NO.1 Cons~ructjon Fund Warrant Register The Boax’d of Directors took the following action: Moved by Director 3.L.McBride, seconded by Director Willis H.Warner and duly carried: 1-94 95 DISTRICT NO.1 Operating Fund Warrant ~egister Warrant Register be the County Auditor Demands listed Amount $9.09 47,583.85 $~47,592.~ Warrant Demand No.In Favor Of 1-17 18 19 20 21 22 3.L.McBride Courtney H.Chandler Milford W.Dahi Heinz Kaiser Willis H.Warner Bank of America Amount $65.97 50.75 10.15 1.45 32.03 245.28 $405.b3 DISTRICT NO.2 The Board of Directors took the Operating Fund following action.: Warrant Register Moved by Director Willis H.Warner, seconded by Director Charles E.Stevens and duly carried: That District No.2 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following Warrant Demands listed thereon: •C)Warrant Demand No.In Favor Of Amount 2-45 Heinz Kaiser $1.45 •46 Charles 0.MeCart 12.25 47 William H.Hirstein 10.75 48 Frank 3.Schweitzer,Jr.49.00 •49 Hugh W.Warden 23.00 50 Dean W.Hasson 69.00 51 Ernst 3.Bandick 10.75 52 Charles A.Pearson 11.20 53 Charles E.Stevens 32.94 5)4 Robert H.Boney 23.00 55 Willis H.Warner 7.83 56 Charles Morgan 43.00 57 Bank of America 1)47.63 ~44l.~i0 DISTRICT NO.3 The Board of Directors took the Operating Fund following action: Warrant Register Moved by Director Willis H.Warner, seconded by Director Joseph Webber and’duly carried: That District No.3 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following Warrant Demands listed thereon: Warrant Demand No.In Favor Of Amouflt 3-33 Charles E.Stevens $43.69 34 Charles A.Pearson 11.20 35 Hugh W.Warden 33.15 36 Heinz Kaiser 1.45 37 Joseph Webber 70.20 38 Nelson M.Launer 85.15 39 Robert H.Boney 33.45 40 C.R.Miller 56.15 41 Willis H.Warner 20.82 ~42 Bank of America 112.34 $467.60 DISTRICT NO.5 The Board of Directors took the Construction Fund following action: Warrant Register Moved by Director Willis H.Warner, •seconded by Director Norman H.Miller and duly carried: That District No.5 Construction Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following Warrant Demands listed thereon: Warrant Demand Mo.In Favor Of Amount 5-12 Harrison ~Woolley and Headman, Ferguson &Carollo $117.29 DISTRICT NO.5 The Board of Directors took the Operating Fund following action: Warrant Register Moved by Director Willis H.Warner, seconded by Director Norman H.Miller and duly carried: That District No.5 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following Warrant Demands listed thereon: Warrant Demand No.In Favor Of Amount 5-37 HeInz Kaiser $i.46 38 Braden Finch 58.26 39 Ccl.andrew W.Smith 23.30 40 Norman H.Miller 17.70 41 Willis H.Warner 13.87 42 Harry Ashton 33.34 43 Bank of America 61.67 ~2O9.bO Change Orders At the request of the Chairman,the General Manager and the Supervising Engineers reported upon Change Orders Nos.1-1,1-2 and 6-i, as follows: No.1-1 Newport Beach Trunk “B’1,Unit 1: Contractor submitted request for substitution of tubular rubber gasket joints In lieu of hot pour compound,at no change in cost under their contract; this request approved and recommended by the General Manager and Supervising Engineers. No.1-2 Newport Beach Trunk “B”,Unit 1: In applying for permit from the Floo~~Contro1,it wa~ brought out that plans for widening the channel necessitated relocating the trunk line and putting siphon over the Santa Ana River from approximately the present Newport Beach Treatment Plant.These changes result in net increase of $1,906.80 for construction work under the Artukovich contract and were approved and recommended by the General Manager and the Supervising Engineers. No.6-i Newport Beach Trunk “B”,Units 2 and 3: Contractor submitted request for substitution of tubular rubber gasket Joints In lieu of hot pour compound,at no change in cost under their contract; this request approved and recommended by the General Manager and Supervising Engineers. Mr.Nisson stated that in making requests for substitutions, the contractor should state in writing the full reasons and necessity for such substitutions. -8- DISTRICTS NOS.1,5,6 Change Order No.1-1, Newport ~eac~~nk ~ Unit 1 Moved by Director Braden Finch, seconded by Director Willis H.Warner and duly carried by the Boards of Directors of County Sanitation Di~tr1cts Nos.1,5 and 6: That Change Order No.1-1,dated M:~y 18,1953,recommended by the Design and Supervising Engineers and concurred in by the General Manager,for the purpose of making certain changes In th~plans and specifications for the Newport Beach “B”Trunk Sewer,Unit 1,as set forth~.therein,is hereby authorized, approved and ordered filed In the office of the Secretary of said Districts. _______________________ Moved by Director Willis H.Warner, seconded by Director Braden Finch and duly carried by the Boards of Directors of County Sanitatio; Districts Nos.1,5 and 6: That Change Order No.1-2,dated May 26,1953,recornmende~ by the Desi~a and Supervising Engineers and concurred in by the General Manager,for lengthening and otherwise changIng the siphon under the channel of the Orange County Flood CDn~rol District,is hereby authorized,approved and ordered filed in the office of the Secretary of the Districts. DISTRICTS NOS.5 and 6 Change Order 6-1, Newport Beach Trunk “B’~ Units 2 ana i The Boards of Directors adopted Resolution No.290 approving and adopting modifications contained in Change Order No.1-2,Newport Beach Trunk “B”,Unit 1.CertIfied copy on record in the office of the Secretary. _______________________ Moved by Director Braden Finch, seconded by Director Norman H.Millc~ and duly carried by the Boards of Directors of County Sanitati.~ Districts Nos.5 and 6: That Change Order No.6-i,dated May 18,1953,recommend~o by the Design and Supervising Engineers and concurred in by t~ General Manager,fox’the purpose of making certain changes in the plans and spec~fications for the Newport Beach “B”Trunk Sewer,Units 2 an~~,a~set forth therein,is hereby a~thorizcc~ approved and ordered filed in the office of the Secretary of said Districts. The Boards of Directors took the following action: n DISTRICTS NOS.,1~5,6 Change 0rde~~1-2, Newport Be~ir~’~7 UnIt 1 The Boards of Directors took the following actIon: DISTRICTS NOS.5 and 6 Modifying plans and ~pecifications,Newport Beach Trunk “B”,Unit 1 of this resolution is The Boards of Directors took the following action: DISTRICT NO.6 Construction Fund Warran~Register The Board of Directors took the following action: Moved by Director Norman H.Miller, seconded by Director Willis H.Warner and duly carried: That District No.6 Construction Fund approved for signature of the Chairman and is authorized to pay the following Warrant thereon: -9- Warrant Register be the County ~uditor Demands listed Warrant De~nd No.In Favor Of Amount 6-46 Raymond M.Hertel $21.21 DISTRICT NO.6 The Board of Directors took the Operat~~~~following action: Warran~~Th~ Moved by D!rector W.ilJ.!5 i-I.warner, seccnd~i 1~y Director Norman H.M~1ler a~.i1 du~.y car~’~.ed; 1~~~’~ ~District No.6 Operating Fund Warra~it Register be app v’~1 for signature of the ChaIrman and the County Auditor is ~itborized to pay the following Warrant Demands listed thereon: Warrnn De~ar.d ~In Favor Of Amount 6-43 Norman H.Miller $17.70 44 WIllis H.Warner I3.E~3 45 Heinz Kaiser 1.146 ‘46 A.H.Meyers 78.40 Harry Ashton 43 Eraden FInch 1..6~4 49 E~:k of A~~crIca 9?.20 DISTRICT NO.7 The Board of Directors took the Operating Fund following action: War~ã~it Register Moved by Director Willis H.Warner, seconded by Director Courtney R.Chandler and duly carried: That District No.7 OperatIng Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following Warrant Demands listed thereon: Warrant Demand No.In Favor Of Amount 7-19 Heinz Kaiser $1.146 20 Courtney R.Chandler 20.30 21 J.L.McBrIde 15.23 22 Vincent L.Humeston 63.60 23 Willis H.Warner 7.83 24 Bank of America 57.78 DISTRICT NO.8 The Board of Directors adopted Changing regular Resolution No.291-8,changing time meetIng~to of regular meetings to quarterly, quarterly instead of monthly as set forth in Resolution No.208-8.Certified copy of this resolution is on record in the office of the Secretary. r DISTRICT NO.8 The Board of Directors took the iratin~Fund following action: Warrant Register Moved by Director Willis H.Werner, seconded by Director Harold E.Edwards and duly carried: -10- That District No.8 Operating Fund Warrant Register be approved for signature of the Chairman and the County Audi~Or is authorized to pay the following Warrant Demands listed thereon: Warrant Demand No.,In Favor Of Amount 8-34 Heinz Kaiser $1.46 35 Nolon M.Doss 12.85 36 Harold E.Edwards 39.45 37 Willis H.Warner 7.82 DISTRICT NO.8 The Board of Directors took the Approval of Minutes following action: of May 13,1953 Moved by Director Willis H.Warner, seconded by Director Harold E.Edwards arid duly carried: That the Minutes of the Meeting held on April 13,1953 be approved as mailed out.• ~I~TRICT NO.11 The Board of Directors adopted Application fct Resolution No.292-11,authorizing Chapter 20 FunJ.~application of Chapter 20 Funds assigned by the City of Huntington Beach,and desIgria.tI~g Lee M.Nelson,General Manager as the Designated Agent.Certified copy of this resolution is on record in the office of the Secretary. DLSTRICT NO.1]The Board of Directors took the Authorizing payment following action: tsecond Installment) on Final Plans and Moved by Director Vernon E.Langenbec~:. §peclficatlons,Hunt seconded by Director Roy Seabrlcige ington Beach Trunk and duly carried by the Board of &lrectors of County Sanitation District No.11: That payment of ~537.9O be made to Harrison &Woolley,anö Headman,Ferguson &Carollo In accordance with their bill dated June 8,1953 for services rendered in the preparation of final plans and specifications for the Huntington Beach Trunk Sewer and Sewa!~Pumping Plant;and that the bill presented by them fr-az.this amount be accepted as the basis of payment in accordance with Paragraph 11,Sub-paragraphs 2 ami 3 of’their contract;dated February 1,1952. DISTRICT NO.11 The Board of.Directors took thz~ Operating Fund following action: Warrant Register Moved by Director Roy Seabrid~c, seconded by Director Vernon E.Langenbeck and duly car:~ed: That District No.11 0p~?rat1ng Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following Warrant Demands listed thereon: —11- Warrant Demand No.In Favor Of Amount 11-37 Heinz Kaiser $i.46 38 Willis H.Warner 7.82 39 Roy Seabridge 71.70 40 Vernon E.Langenbeck 72.60 41 Harry Ashton 45.83 $199.41 DISTRICT NO.11 The Board of Directors took the Construction Fund following action: Warrant Register Moved by Director Vernon E.Langenbeck, seconded by Director Roy Seabridge 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 the following Warrant Demands listed thereon: Warrant Demand No.In Favor Of Amount 11-13 Public Stenographic Shop $4.19 14 Santa Ana Blueprint Co.82.98 15 ~-Iarrison &Woolley,and Headman, Ferguson &Caro].].o 537.90 Preparation of After a general discussion on ]~33~54_Budgets preparation of the 1953-1954 Budgets, the Boards of Directors took ~the followIng action: Moved by Director Courtney R.Chandler,seconded h~ Director J.L.McBride and duly ca~’z’Ied by the Boards o~ Directors of County Sanitation Di3tricts Nos.1,2,3,5,6, 7,8 and 11: That the DistrIcts’1953-1954 budget estimates be referre~ to the Finance Comin.Jtee for study and recommendation to eac!~ of the Boards. Acting Chairman of Chairman Boney reported that he wouic~ the Joint AdininIs~be away on an extended trIp dur!ng ~‘ative Organization the iiicr,ths of June,July and A::g:~, The Boards of DIrectors took the following acticr~: Moved by Director Verncn E.Langenbeck,seconded by Directc~ Braden Finch and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11: That Director Courtney R.Chandler be elected Act1~w~ Chairman of the Joint AdmIni~trat1ve Organization ~o a’~~a~i Chairman of the Joint Admin1~tratIve Organization durIng ~hs absence of Chairman Boney. Adjournment The Boards of Directors took the following action: -12- Moved by Director Courtney R.Chandler,seconded by Director Nelson M.Laurier and duly carried by the Boards of Directors of County Sanitation Diatricts Nos.1,2,3,5,6, 7,8 and 11: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 9:10 p.m. a~.~ Secretary