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HomeMy WebLinkAboutMinutes 1953-08-05R~UL~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 239,1104.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 the 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: 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 Joint Administrative budg for County Sanitation Districts Nos.1,2,3,5,6,7 and ll~ 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- 4 That the 1953-1954 fiscal year budget for Joint Operations of County Sanitation Districts Nos.1,2,3, 5,6,7 and II,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 are to be furnished to the County Auditor. ______________________ The Board of Directors took the ____________________ following action: 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 Sani tation District No.11 Operating Fund,as submitted to the Board and on record in the office of the Secretary,is here by 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. ________________________ The Board of Directors took the _______________________ following action: Moved by Director Herbert A.~Jood, seconded by Director Roy Seabridge and unanimously carried by roll call vote: That the 1953-1954 fiscal year budget for County Sani tation 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 the budget are to be furnished the County Auditor. Accepting deed from The Board ol’Directors adopted the City of Huntington Resolution Jo.306—11,accepting Beach deed from the City of Huntington Beac. for sewage pumping plant site and ordering recordation of this document.Certified copy of this resolution is attached hereto and made a part of these. minutes. Accepting grant for ease The Board of Directors adopted ment for right of way Resolution i~Jo.307-11,accepting from City of Huntington grant from the City of Huntington Beach Beach for easement and right of way for the Huntington Beach Trunk Sewer and ordering recordation of this document.Certified copy of this resolution is attached hereto and made a part of the minut Adjournment The Board of Directors took the following action: Moved by Director Roy Seabridge,seconded by Director Herbert A.~Tood,and duly carried: That the meeting be adjourned. —2— C Adoption of 1953—1954 District No.11 Oper ating Fund budget Adoption of 1953—1954 District No.Ii Constr uctiori Fund budget Whereupon,the Chairman declared the meeting so adjourned at .9:10 p.m. Chairman,Board of Directors (County Sanitation District No.1]. 0ran~e County,California ATTEST: Secretary,Board of Directors 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 DEED. 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 I’U~RRITT,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 Directors of County Sanitation District No.11 of Orange County,California, on the 5th day of August,1953,by the following rofl call vote: AYES:Directors Herbert Aa.~~ocd~,Roy 8.abridge and Wiliia H.Warner NOES:Non.- ABSENT:Non. 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 Oran-e County,California RESOLUTION NC.307-11 A RESOLUTION OF TH~BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING GRANT FOR EASEIvENT AND RIGHT OF WAY FOR THE HUNTINGTON BEACH TRUNK SEWER. BE IT RESOLVED by the Board of Directors of County Sanitation C)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 ~i~ove and 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 H~r1ert A.T cod,Rcy ~a.~ridge 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 Nd~il of Orange County, _\ California,this 5th day of August,1953. Secretary, Board of Directors County Sanitation District No 11 Orange County,California REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA August 5,1953 at 6:OOp.m. Room 239,1104.West Eighth Street Santa Ana,California At the hour of 6:00 p.m.,August 5,1953,in Room 239 at 1104.West Eighth Street,Santa Aria,California,being the time and place for a meeting of the Board of Directors of County Sani tation District No.1 of Orange County,California,pursuant to adjournment of the regular meeting on July 22,1953,there riot being a quorum of the Board present,the meeting was adjourned by the Secretary to ~:OO p.m.,Au~ust 5,1953,Room 239,1104. West Eighth Street,Santa Aria,California. Chairman Chandler called the meeting to order at ~:00 p.m. The roll was called and the Secretary reported a quorum of the Board present. Directors present:Courtney R.Chandler (Chairman) J.L.McBride Willis H.Warner Directors absent:None Others present:Lee M.Nelson John Scott Ora Mae Merritt,Secretary Director Warner,Chairman of the ______________________ Finance Committee and Mr.Lee M. _____________________Nelson,General Manager,submitted _______________________ proposed 1953-1954.budgets for the ~oint Administrative Organization, Joint Operations,District No.1 Operating Fund and District No.1 Construction Fund. Chairman Warner reviewed with the Board basis of data and estimates used in developing the detailed budgets. __________________________ The Board of Directors took the __________________________ following action: Moved by Director J.L.McBride, seconded by Director Willis H.Warner,and unanimously carried by roll call vote: That the 1953-1954.fiscal year Joint Administrative budget for County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 as submitted to this Board and on record in the office of the Secretary,is hereby approved and adopted; the Ch&irman or Acting Chairman of the Joint Administrative Organization is authorized to sign the budget;and the required number of copies are to be furnished the County Auditor. 1953-1954 budgets sub mitted by the Finance committee and General Manager Adopting 1953-1954 fiscal year Joint Administrative Budget —1— Adopting 1953-1954.fiscal — The Board of Directors took the y~r Joint Operations following action: Budget Moved by Director J.L.McBride, seconded by Director Willis H.Warner and unanimously carried by roll call vote: That the 1953-1954.fiscal year Joint Operations budget for County Sanitation Districts Nos.1,2,3,5,6,7 and 11,submitted to this 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 copies are to be furnished the County Auditor. Adopting 1953-1954 fiscal The Board of Directors took the year Budget for District following action: No.1 Operating Fund Moved by Director J.L.McBride, seconded by Director Willis H.Warner and unanimously carried by roll call vote: That the 1953-1954 fiscal year budget for County Sanitation District No.1 Operating Fund,submitted to this Board and on record in the office of the Secretary,is here by approved and adopted;the Chairman or Chairman pro tern •is authorized to sign the budget;and the required number of copies are to be furnished the County Auditor. Adopting 1953-1954 fiscal The Board of Directors took the year Budget for District following action: No.1 Construction Fund Moved by Director J.L.McBride, seconded by Director Willis H.Warner and unanimously carried by i’oll call vote: That the 1953-1954 fiscal year budget for County Sani tation District No.1 Construction Fund,submitted to this Board and on record in the office of the Secretary,is here by approved and adopted;the Chairman or Chairman pro tern is authorized to sign the budget;and the required number of copies are to be furnished the County Auditor. Adjournment The Board of Directors took the following action: •Moved by Director Willis H.Warner,seconded by Director J.L.McBride and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at ~:l5 p.m. •Chairman,Board of Directors County Sanitation District No.1 ATTEST:Orange County,California Secretary,Board àf Directors County Sanitation District No.1 Orange County,California -2- REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2 ORANGE COUNTY,CALIFORNIA August 5,1953 at 6:30 p.m. Room 239,1104.West Eighth Street Santa Ana,California At the hour of 6:30 p.m.,August 5,1953,in Room 239 at 1104.West Eighth Street,Santa Ana,CaliforniG,being the time and place for a meeting of the Board of Directors of County Sanitation District No.2 of Orange County,California,pursuant to adjourn ment of the regular meeting on July 22,1953,there not being a quorum of the Board present,the meeting was thereupon adjourned by the Secretary to 7:00 p.m.,August 5,1953,Room 239,1104.West Eighth Street,Santa Ana,California. Chairman Schweitzer called the meeting to order at 7:05 p.m. The roll was called and the Secretary reported a quorum of the Board present. Directors present:Frank J.Schweitzer (Chairman) Hugh W.Warden Willis H.Warner Dean W.Hasson Charles Stevens Charles Morgan Charles A.Pearson 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 the Finance Finance Committee and Mr.Lee M. Committee and General Nelson,General Manager,submitted Manager proposed 1953—1954 budgets for the Joint Administrative Organization, Joint Operations,District No.2 Operating Fund and District No.2 Construction Fund. Chairman Warner reviewed with the Board basis of data and estimates used in developing the detailed budgets. Adoption of 1953-1954.fiscal The Board of Directors took the year Joint Administrative following action: Budget Moved by Director Charles E.Stevens, seconded by Director Charles A.Pearson and unanimously carried by roll call vote: That the 1953-1954 fiscal year Joint Administrative budget for County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 as submitted to this Board and on record in the office of the Secretary,is hereby ap~roved and adopted; the Chairman or Acting Chairman of the Joint Administrative organization is authorized to sign the budget;and the required number of copies are to be furnished to the County Auditor. -1— a Adoption of 1953-1951i The Board of Directors took the Joint Operations budget following action: Moved by Director Charles E.Stevens,seconded by Director Charles A.Pearson and unanimously carried by roll call vote: That the 1953-1951i.fiscal year Joint Operations budget for County Sanitation Districts Nos.1,2,3,5,6,7 and 11,submitted to this 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 copies are to be furnished the County Auditor. Adoption of 1953-1954 The Board of Directors took the District No.2 Oper following action: ating Fund Budget Moved by Director Hugh W. Warden,seconded by Director Charles Morgan and unanimously carried by roll call vote: That the 1953-1954 fiscal year budget for County Sani tation District No.2 Operating Fund,as submitted to this Board and on record in the office of the Secretary,is here by approved and adopted;the Chairman or Chairman pro tern is authorized to sign the budget;and the required number of copies are to be furnished the County Auditor. Adoption of 1953—1954 The Board of Directors took the District No.2 Constr following action: uction Fund Budget Moved by Director Charles A.Pearson, seconded by Director Hugh W.Warden and unanimously carried by roll call vote: That the 1953-1954 fiscal year budget for County Sani tation District No.2 COnstruction Fund,as submitted to this 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 copies are to be furnished the County Auditor. Ad.journment The Board of Directors took the following action: Moved by Director Charles E.Stevens,seconded by Director FrankJ.Schweitzer,Jr.,and.duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 7:55 p.m. Chairman,Board of Directors County Sanitation District No.2 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.2 Orange County,Califorxua —2— REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.3 OPJ.NGE COUNTY,CALIFORNIA August 5,1953 at’7:OO p.m. Room 239,1104 West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No.3 met in adjourned session at the hour of 7:00 p.rn,,August 5,1953, pursuant to adjournment of the regular meeting held on July 22, 1953. Chairman Warden called the meeting to order at 7:00 p.m. The roll was called and the Secretary reported a quorum of the Board present. Directors present:Hugh W.Warden ~Chairman) Nelson M.La~or Willis H.Warner Charles E.Stevens Charles A.Pearson Directors absent:C.R.Miller Joseph ~vebber Others present:Lee M.Nelson John Scott Ora Mae Merritt,Secretary 1953-1954.budgets sub Director Warner,Chairman of the mitted by the 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 Administrative Organization,Joint Operations,District No.3 Operating Fund and District No.3 Construction Fund. •Chairman Warner rcviewed with the Board basic data and estimates used in deve1opin~the detailed budgets. •Adoption of 1953-1954 The Board of Directors took the Joint Administrative following action: budget Moved by Director Charles E.Stevens, seconded by Director Charles A.Pearson: That the 1953-1954 fiscal year Joint Administrative budget for County Sanitation Districts Nos.1,2,3,5,6, 7 and 11,as submitted to this Board and on record in the office of the Secretary,is hereby apprrnred ~nd adopted;the Chairman or Acting Chairman of the Joint Administrative Organ ization is authorized to sign the budget;and the required number of copies are to be furnished the County Auditor. The vote was polled by roll call and the Secretary announced the motion carried b~r unanimous affirmative vote of Directors present. Adoption of 1953—1954 The Board of Directors took the •Joint Operations Budget following action: Moved by Director Charles E.Stevens,seconded by Director Charles A.Pearson: -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 this 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 copies are to be furnished the County Auditor. (~,The vote was polled by roll call and the Secretary announced the motion carried by unanimous affirmative vote of Directors present. Adoption of 1953-1954 The Board of Directors took the District No.3 Oper following action: ating Fund Budget Moved by Director Charles A.Pearson, seconded by Director Willis H.Warner: That the 1953-1954 fiscal year budget for County Sani tation District No.3 Operating Fund,as submitted to this Board and on record in the office of the Secretary,is here by approved and adopted;the Chairman or Chairman pro tem is authorized to sign the budget;and the required number of copies are to be furnished to the County Auditor. The vote was polled by roll call and the Secretary announced the motion carried by the unanimous affirmative vote of Directors present. Adoption of 1953-1954 The Board of Directors took the District .No.3 Constr following action: uction Fund Budget Moved by Director Charles E. Stevens,seconded by Director Willis H.Warner: That the .1953-1954 fiscal year budget for County Sani tation District No.3 Construction F’i~id,as submitted to this Board and on record in the office of the Secretary,is hereby adopted;the Chairman or Chairman pro tern is author ized to sign the budget;and the r~quired number of copies are to be furnished the County Auditor. The vote was polled by roll call and the Secretary announced the motion carried by the affirmative vote of all Directors present. Adjournment The Board of Di.rectors took the following action: Moved by Director Charles E.Stevens,seconded by Director Willis H.Warner and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 7:55 p.m. Chairman,Board of Directors County Sanitat~n District No.3 ATTEST:Orange County,California ; Secretary,Board of Directors County Sanitation District No 3 Orange County,California -2- •REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.5 ORANGE COUNTY,CALIFORNIA August 5,1953 at 7:30 p.m. Room 239,1104.West Eighth Street Santa Aria,California The Board of Directors of County Sanitation District No.5 •met in adjourned session at the hour of 7:30 p.m.,August 5, 1953,in Room 239 at 1104.West Eighth Street,Santa Ana,California. pursuant to adjournment of the regular meeting held on July 22,195; •Chairman Finch called the meeting to order at ~:00 p.m. The roll was called and the Secretary reported a quorum of the Board present. Directors present:Braden Finch (Chairman) Willis H.~?arner Directors absent:Norman H.Miller Others present:Lee M.Nelson john Scott Ora Mae Merritt,Secretary 1953-1954.budgets sub Director Warner,Chairman of the mitted by the Finance Finance Committee and Mr.Lee M. Coirunittee and General Nelson,General Manager,submitted Manager proposed budgets for the fiscal year 1953-1954.for the Joint Administrat.iv Organization,Joint Operations,District No.5 Operating Fund and District No.5 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: budget Moved by Director ~ii1lis H.Warner, seconded by Director Braden Finch: That the 1953-1954 fiscal year Joint Administrative budget for County Sanitation Districts Nos.1,2,3,5,6, 7 and 11,as presented to this Board and on record in the office of the Secretary,is hereby approved and adopted; the Chairman or Acting Chairman of tiie Joint Administrative Organization is authorized to sign the budget;and the required number of copies are to be furnished the County Auditor. The vote was polled by roll call and the Secretary announced the motion carried by unanimous affirmative vote of the Directors present. Adoption of 1953-1954 The Board of Directors took the Joint Operations Budget following action: Moved by Director Willis H.Warner,seconded by Director Braden Finch: -1— That the 1953-1954 fiscal year Joint Operations budget of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 as submitted to this 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 copies of the budget are to be furnished to the County Auditor. The vote was polled by roll call and the Secretary announced the motion carried by unanimous affirmative vote of the Directors present. Adoption of 1953-1954 The Board of Directors took the District No.5 Oper-following action: ating Fund budget Moved by Director Willis H.Warner, seconded by Director Braden Finch: That the 1953-1954 fiscal year budget for County Sani tation District No.5 Operating Fund,as submitted to the Board arid on record in the office of the Secretary,is here by approved and adopted;the Chairman or Chairman pro tern is authorized to sign the budget;and the required number of copies are to be furnished to the County Auditor. The vote was polled by roll call and the Secretary announced the motion carried by the unanimous affirmative vote of Directors present. Adoption of 1953-1954 The Board of Directors took the District No.5 Constr following action: uction Fund budget Moved by Director Willis H.Warner, seconded by Director Braden Finch: That the 1953-1954 fiscal year budget for County Sani tation District No.5 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 copies are to be furnished to the County Auditor. •The vote was polled by roll call and the Secretary •announced the motion carried by the unanimous affirmative vote of Directors present. Ad,lournment The Board of Directors took the following action: •Moved by Director Willis H.Warner,seconded by Director Braden Finch and duly carried: •That the meeting be adjourned. Whereupon,the Chairman declared the meeting so adjournec at ~:l5 p.m. Chairman,Board of Directors ATTEST:County Sanitation District No.5 Orange County,California Secretary,Board of Directors •~ County Sanitation District No.5 Orange County,California —2— C REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.6 ORANGE COUNTY,CALIFORNIA August 5,1953 at a:OO p.m. Room 239,1101÷ West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No.6 met in adjourned session at the hour of ~:OO p.m.,August 5,1953, pursuant to adjournment at the last regular meeting on July 22, 1953,in Room 239 at 1104 West Eighth Street,Santa Ana,California Chairman Meyers called the meeting to order at a:OO p.m. The roll was called and the Secretary reported a quorum of the Board present. Directors present:A.H.Meyers (Chairman) Braden Finch Willis H.Warner Directors absent:None Others present:Lee M.Nelson John Scott Ora Mae Merritt,Secretary - Director Warner,Chairman of the _______________________ Finance Committee and Mr.Lee M. _____________________ Nelson,General Manager,submitted ____________________ propcsed fiscal year 1953-1954 budget~ fot the Joint Administrative Organ ization,Joint Operation,District No.6 Construction Fund, and District I~Jo.6 Operating Fund. Chairman Warner reviewed with the Boards basic data and estimates used in developing the detailed budgets. Adoption of 1953-1954 The Board of Directors took the Joint Administrative following action:Moved by Director budget Willis H.Warner,seconded by Director Braden Finch and unanimously carried by roll call vote: That the 1953-1954 fiscal year Joint Administrative Organization budget 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;and the Chairman or Acting Chairman of the Joint Administrative Organization is authorized to sign the budget; and the required number of copies of the budget are to be furnished to the County Auditor. _____________________ The Board of Directors took the ___________________ following action: Moved by Director Willis H.Warner, seconded by Director Braden Finch and,unanimously carried by roll call vote: 1953-1954 budgets sub mitted by the Finance Committee and the General Manager C . Adoption of 1953-1954 Joint Operations budget -1- That the 1953-1954 fiscal year Joint Operations budget 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 Chairman pro tern is authorized to sign the budget;and the required number of copies are to be furnished the County Auditor. Adoption of 1953-1954 The Board of Directors took the District No.6 Oper following action:Moved by Director ating Fund budget Braden Finch,seconded by Director Willis H.Warner and unanimously carried by roll call vote: That the 1953-1954 fiscal year budget for County Sani tation District No.6 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 copies of the budget are to be furnished the County Auditor. Adoption of 1953-1954 The Board of Directors took the District No.6 Const following action: uction Fund budget Moved by Director Willis H.Warner, seconded by Director Braden Finch and unanimously carried by roll call vote: That the 1953-1954 fiscal year budget for County Sani tation District No.6 Construction Fund is hereby approved and adopted;the Chairman or Chairman pro tern is authorized to sign the budget;and the required number of copies of the approved budget are to be furnished to the County Auditor. Adjournment The Board of Directors took the following action: Moved by Director Braden Finch,seconded by Director Willis H.Warner and duly carried: That the meeting be adjourned. Whereupon Chairman Meyers declared the meeting so adjourned at ~:2O p.m. Chairman,Board of Directors County Sanitation District No.6 Orange County,California ATTEST Secretary,board of Directors County Sanitation District No.6 Orange County,California -2- REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA August 5,1953 at ~:3O p.m. Room 239,1104 West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No.7 “~-met in adjourned session at the hour of ~:3O p.m.,August 5,1953, pursuant to adjournment of the regular meeting held on July 22, 1953. In the absence of the Chairman,the Secretary called the meeting to order. The roll was called and the Secretary reported a quorum of the Board present. Directors present:Courtney R.Chandler (Chairman pro tem~ Willis H.Warner Wintford L.Tadlock (Alternate) Directors absent:None Others present:Lee M.Nelson John Scott Ora Mae Merritt,Cecretary Chairman pro tern The Board of Directors took the following action: Moved by Director Willis H.warner,seconded by Director Wintford L.Tadlock and duly carried: That Director Courtney R.Chandler be appointed Chairman pro tern. 1953-1954 budgets sub Director Tcarner,Chairman of the mitted by the 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 Adminis trative Organization,Joint Operations,District No.7 Oper atirig Fund and District No.7 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: budget Moved by Director Willis H.Warner, seconded by Director Wintford L.Tadlock and unanimously carried by roll call vote: That the 1953-1954 fiscal year Joint Administrative budget 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 Chair man or Acting Chairman or 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. -1— Adoption of 1953-1954 The Board of Directors took the Joint Operations Budget following action: Moved by Director Willis H.Warner,seconded by Director Wintford L.Tadlock and unanimously carried by roll call vote: 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 authorized to sign the budget;and the required number of approved copies of the budget are to be furnished to the County Auditor. Adoption of 1953-1954 The Board of Directors took the District No.7 Constr following action: uction Fund Budget Moved by Director Wintford L.Tadlock, seconded by Director Willis H.Warner and unanimously carried by roll call vote: That the 1953-1954 fiscal year budget for County Sani tation District No.7 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 1953-1951+The Board of Directors took the District No.7 Constr following action: uction Fund Budget Moved by Director Wintford L.Tadlock, seconded by Director Willis H.Warner and unanimously carried by roll call vote: That the 1953-1954 fiscal year budget for County Sani tation District No.7 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 the budget are to be furnished to the County Auditor. Adlournrnent The Board of Directors took the following action: Moved by Director Willis H.~larner,seconded by Director Wiritford L.Tadlock and duly carried: That the meeting be adjourned. Whereupon,the Chairman declared the mt~eting so adjourned at ~:3O p.m. ~E~irman pro tern,Board of Directors County Sanitation District No.7 ATTEST:Orange County,California Secretary,Board of Directors County Sanitation District No.7 Orange County,California -2-