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HomeMy WebLinkAboutDistrict 01 Minutes 1954-10-277~(~, ¼, MINUTES OF REGULAR MEETING BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA October 27,19514.at 8:00 p.m. Room 239,1104 West ~ighth Street Santa Aria,California The Board of Directors met in regular session at the hour of 8:00 p.m.,October 27,1954 in Room 239 at 1104 West Eighth Street,Santa Ana,California. Chairman Chandler called the joint meeting r)f the Districts’ Boards to order at 8:00.p.m. The roll was called arid the Secretary reported a quorum of the Board to be present. Directors present:CourtneyR.Chandler (Chairman) arid J.L.McBride Directors absent:Willis H.Warner Others present:Lee M.Nelson C.Arthur Nisson,Jr. Harry Ashton George Holyoke Herman Hiltscher J.R.Dunham J.A.Woolley Clerjne~Wilkinson Ora Mae Merritt,Secretary -1— t490 Approval of minutes The Boardsof Directors took the.fbllàwing action: Moved by Director Hugh W.Warden,seconded by Director Joseph Webber and duly carried by the Boards of Director$.of County Sanitation Districts N~s.l.,~2,3, 5,7a~id 11: . That the minutes of the meeting held on October 13? 1954 be approved as mailed qut. Report of the Mr0 Nelson rephrted upon General Manager . .administrative and oper ati anal business of the; Districts, Reoort of Legal Counsel Mr.Ashton and Mr.Nissan reported upon legal aspects of odor complaints.Mr.Nelson reviewed data compiled and conferences held relative to studies being made on all factors,including sources other than the treatment plant,which may contribute to odors complainants have attributed to the treatment plant. Report of the Board of The Chairman reported the District No.1,as a Board of District No.1 had Committee of three,on referred draft of rules and rules and regulations regulations to the General Manager,Director McBride and the attorney.Mr.Nelson stated mimeographed copies of the final draft would be mailed to all Directors before the next regular meeting~ Appointment of Alter . ;Upon a motion made by Director nate to represent ; Bartlett,seconded by Director District No.11 on LeBard and duly carried, the Finance committee Director LeBard was appointed as the Alternate representative for District No.11 on the Finance Committee. Retort of the Auditing Director Morgan,member of the Committed Auditing Committee,reported bills listed on the Agenda had been checked and the crass reference and amounts found to be those on the warrant demands and,assuming computations to be correct,bills so listed in order for payment. Joint Administrative Fund,The Boards of Directors took Treatment and Disposal Fund the following action: and Revolving Funds’Warrant ~g~ters Moved by Director Hugh W. Warden,seconded by Director Harry LeBard and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,7 and 11: That the following warrant registers be approved for signature of the Chairman of District No.1: Joint Administrative ~arrant Register 17.3~ Treatment and Disposal Fund Warrant Register 1,297.95 Revolving Funds’Warrant Register 160.00 and the County Auditor is authorized to pay $1,475.33, in accordance with the following warrant demands: —2— Warrant Demand ~ JA-6~1 6~2 A-1l~ TD~•72 73 76 77 7~ 79 ‘~) In Favor Of Orange County Blueprint ~‘hop Dennis Printers and Stationers Bruce Bros. Oroco Steel and Supply Company Barr Lumber Company Mission Pipe and Supply Company Pacific Clay Products Republic Supply Company ~lectric Supplies Distiibuting Company Lo.s Angeles Chemical Co.,Inc~ Kovakar Company Dennis Printers and Stationers Braun Corporation Pacific Welding Supply Company L,Langton Total joint expenditures 1.55 l5.~3 l7.3~ 160.00 ‘DlZO fl’~ ~ 6.54 51.71 33.72 33~27 633.55 10 2 ~ 4,10 35 23 46 93 i0~.31 ~~L?i~95 ____ The Boards of Directors took the following action: Moved by Director Hugh ~iV~Warden,seconded by Director J.L.McBride and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,7 and 11: That the meeting of these Boards be adjourned. Whereupon,the Chairman declared the meeting of the Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,7 and 11 so adjourned at ~:3O p.m. ATTEST: ~z _ Secretary,Board of Directors County Sanitation District No.1 Orange County,California Chairman,~ar of Directors County Sa~iit.ation District No.1 Orange County,California Amount —3—