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:
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•
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.
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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:
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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.
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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:
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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:
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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