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
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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.
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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
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