HomeMy WebLinkAboutDistrict 01 Minutes 1954-12-085 :~
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA,
December 8,1954 at 8:00 p.m.
Room 239,1104 West Eighth Street H
Santa Ana,California
The Board of Directors met in regular session at the
hour of 8:O0 p.m.,December 8,1954 in Room:239 at 1104 West
Eighth Street,Santa Ana,California.
The Secretary called the.meeting to order at 8:05 p.m.,
and.reported Chairman Chandler had been delayed and a motion
now in order for the appointment of a £hairman pro tern.
Whereupon,a motion was made by Director Charles Morgan,
seconded by Director L.N.Wi~sser and duly carried by the Boards
of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That Director Hugh W.Warden be appointed Chairman pro tern.
The roll was called and the Secretary reported a quorum
present for each of the Districts’Boards.
Directors preseht:Courtney R.Chandler (Chairman),
arrived at~8:15 pan.,.
J.L.McBride~and
Willis H.~‘arner
Dirèctor~absent:None
Others present:Lee M.Nelson
Harry Ashton
C.ArthurNisson,Jr.
Gec.I~olyoke
K.J.Harrison
Ora Mae Merritt,Secretary
r~I
Chairman Warden called upon the General Manager for his
report to the Directors.
Report of the Mr.Nelson gave a verbal report
General Manager upon administrative and operational
business of the Districts and sub—
mitted laboratory report for the month of November,1951+.
Arrival of the ~hairman Chairman Chandler arrived a~~:15 p.m.
and assumed the Chair.
~Eroval of minutes The Boards of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by
Director Gerald C.Bennett and duly carried by the Boards
of Directors of County Sanitation Districts Ns.1,2,
3,5,6,7 and 11:
Moved by Director V~illis H.V~arner,sec•nded by
Director Gerald C.Bennett 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 meeting of November 24,1951÷
be approved as maLled out.
Correspondence and The Secretary read report of
~ch~unications C.Arthur Nissan,Jr.,legal
counsel,relative to referrals
at previous meetings of the bill of sale for personal
property purchased from the J.O.S.,the lease between the
City of Santa Ana and U.W,Elliott,and contract of
New Hope Drainage District assigned to the Districts from
the Cifly of Santa Ana on behalf of the J.O.S.organization,
in which Mr.Nissnn stated he had found these documents
in order as to form and recommended that they be accepted
and filed upon motion.
The Boards of Directors took the following action:
Moved by Director Hugh ‘iV.riarden,seconded by
Director Jose~h vebber and duly carried by the Boards of
Directors of County Sanitation iistricts Nos.1,2,3,5,
6,7 and.11:
That the bill of sale for personal property received
from the J.O.S.,and the D.a.1~l1iott lease and New Hope
Drainage District contract assigned to the Districts by the
City of Santa Ana on behalf of the J.O.~.organization,
be received and ordered filed.
New_business Director Frank J.Schweitzer,Jr.
reported that the City of Brea
has now Cut into trunk sewers for dispo~a1 of sewage through
the Districts’treatment and disposal facilities and that
its treatment plant is now being abandoned.The General
Manager stated that there might be equipment from this plant
which could be salvaged for use by the Districts and asked
if an inventory of such equipment could be given him.
—2-
Moved by Director Willis H.Warner,seconded by Director
Charles E.Morgan and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and ll~
That the recommendation of the attorney for
settlernc~nt of the Districts’claim against Earnest
A Dela Ossa,by the Allstate Insui~ance Company,for
damages to the l94~Cheverolet pickup truck,Motor
No.F~A-59936i,Serial No.20FPT-4~4l,which was
involved in an accident on September 3,1954,is
hereby accepted;and the Allstate Insurance
Conpany?s draft No.54223 in the amount of ~254.35
in full settlement of said claim is hereby accepted
and the General Manager is authorized to endorse
said draft for deposit to the Treatment and
Disposal Fund of county Sanitation Districts Nos.
1,2,3,5,6,7 and 11;and the Chairman of County
Sanitation District No.1 is hereby authorized to
sign release of claim for pronerty damages arising
out of said accident.
for signa
~2,~5~.94
1,116.36
1,742.76
50.00
$~776~.c6,
Report of Legal Counsel Mr.Nisson reported upon
negotiations for settiment of
claim for property damage to the Districts’truck which
was struck by an automobile in an accident on September 3,
1954,and recommended that the claim be settled for
~3254.35.
Authorizing settlment of
claim for damages to truck
The Boards of Directors took
the following action:
Report of Auditing Director Warner,member of the
Committee Auditing Committee,reported
bills listed on the Agenda
had been checked and the cross reference and amounts found
to be those on the warrant demands,and assuming computations
correct,bills so listed in order for payment.Director
Warner recommended approval of a Special Warrant Register
by the Board of District No.11 and authori~ing payment of
Tv~arrant Demand No.ll-~4 for compensation and mileage of
the late Herbert A.Vvood,Director on the Bo2,,rd,in the
amount of $14.20.
Treatment and Disposal Fund,
JoInt Administrative Fur~d,
Revolving Funds and Suspense
Fund Warrant Registers
The Bosrds of Directors took
the following action:
____________________
Moved by Director Willig H.
Warner,seconded by Director
J.L.McBride 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:
That the following warrant registers be approved
ture of the Chairman of District No.1:
Treatment and Disposal Fund Warrant Register
Joint Administrative ~carrant Register
Revolving Funds’~Jarrant Register
Susp~nse Fund Warrant Register
and the Count~Auditor is authorized to pay
in accordance with the fliowing warrant demands:
—3—
516
Demand No
TD-124
TD -125
TD-126
TD-127
TD -1 2~
TD-129
TD-130
TD-131
TD-132
TD-133
TD-134
TD-135
TD-136
TD -137
TD-13E~
TD-139
TD-140
TD-141
•TD-142
•‘FD-143
TD-144
TD-145
TD-146
TD-147
JA-702
703
704
705
706
707
70~
709
710
711
712
713
714
715
716
717
G-65
A-l28
A-129
A-130
A-127
A-13l
G-66
In Favor Of
Electric Supplies Distributing Co.
General Electric Company
Peerless Concrete Pipe Corp.
Welch’s Costal Concrete Co.
Foster Sand and Gravel Co.
Van Dien-Young Co.
Southern CaliforniaEdison Ca,.
John Ft.Scott
State Employees’Retirement System
Union Oil Company of California
General Telephone Company of Calif.
Wirth’s Bayside Plating Company
Pacific Welding Supply Company
Knox Hardware
Blake,~Ioffitt &Towne
Hockaday &Phillips
Lee M.Nelson
Los Angeles Chemical Company
Robert N.Galloway
Research Appliance Company
Howard R~an Tire Service
Spencer Sheet Metal Shop
Pacific Electric Railway Co.
Long Beach Iron Works
(John R’.Scott’
Ora Mae Merritt
City of Santa Ana
F.R.Harwiod
Orange County Blueprint Shop
Santa Ana Blue Print Co.
Pacific Telephone &Telegraph C0•
Tiernan’s Office Equipment -a.
State Employees’Retirement system
State Employees’Retirement S~stem
Bales ‘Office Equipment Company
Harry B.Lake
Dennis Printers’and Statianers
Don D.Hillyard
RiteLite Venetian Blind Co.
Walter Pomerenke
Pacific Sheet Metal Works
C.Arthur Nisson,Jr.
Harry Ashton
Walter B.Ch;ffee
Goode &‘Goode
Cecil J.Slaback
Nelson ‘s
42.46
234.l~
10.25
111.70
15.23
12.16
110.71
6.~2
325.55
95.46
63.93
1.20
l~.O3
l5.~0
43.~3
21.07
EL14
955 .07
57.S3
317.00
4.66
11.95
lE~0.3O
192.61
~1I~~785~.94
2.93
33.30
212.00
30.00
13.72
6.73
103 .62
4.50
62.12
115.50
370.92
15.45
15.37
72.00
20.70
37.50
~1,116.36
64.21
817,50
375.00
135.00
37.50
20.00
293.55
~1,742.76
50.00
~5,76~.O6
Warrant
Amount
S-~0 City of Orange
Total joint expenditures
-1+-
The Board of Directors took
________________
the following action:
Moved by Director Willis H.Warner,
seconded by Director J.L.I~cBride
and duly carried:
That District N’-.1 Operating Fund Warrant Register
be approved for signature of the Chairman and the County
Auditor is authorized to pay the following warrant demands:
40.30
40.60
20.56
10.23
ll1~6~
Adjournment The Boards of Directors took
the following action:
Moved by Director Willis I-i.Warner,seconded by
Director Hugh W.Warden and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of these
Boards of Directors so adjourned at ~:45 p.m.
Chairrnan,~~6~d of Directors
County Sanitation District No~1
ATTEST:Orange County,California
Secretary,Board of~rector~
County Sanitation District No.1
Orange County,California
Q~erating Fund
Warrant Register
Warrant
Demand No
1-56
1-57
1-5~
1-59
In Favor Of
Courtney R.Chandler
J.L.McBride
Willis H.W’arner
Heinz Kaiser
Amount
—5-
518