HomeMy WebLinkAboutDistrict 01 Minutes 1954-10-277~(~,
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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
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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:
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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
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