HomeMy WebLinkAboutDistrict 02 Minutes 1954-06-23MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
June 23,1954.at ~:OO p.m.
Room 239,llOL~.West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the
hour of ~:OO p.m.,June 23,1954 in Room 239 at 1104 West
Eighth Street,Santa Ana,California.
Chairman Chandler called the joint meeting of the
DistrIcts’Boards to order at g:OO p.m.
The roll was called and the Secretary reported a quorum
of the Board to be present.
Directors present:L.N.Wisser (Chairman)
Willis H.Warner
Dean W.Hãsson
Charles E~Stevens
CharlesE.Morgan
Frank J.Schweitzer,Jr.
Directors absent:Hugh W.Warden
Others present:Lee M.Nel~on
C.Arthur Nisson,Jr.
Harry Ashton
Walter B.Chaffee
Geo.Holyoke
K.J.Harrison
J.A.Woolley
Ora Mae Merritt,Secretary
~pprova1 of minutes The Boards of Directors took the
following action:
Moved by Director Joseph Webber,se’~onded by Director
L.N.hisser 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 regular meeting held on
June 9,1954 be approved as mailed out.
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Report of the Mr.Nelson read his report
General Manager
,
to th.e Directors.
Basis of cost on At th~request of Director
chlorination for McBride,the General Manager
sterilization reported upon estimated chior—
inati~n for operation of
facilities based upon information now available;and
that distribution of costs for the present time are;being
made upon the basis of volume.
After a discussion of,the possible extent of
chlorination,the Boards of Directors took the following
action:
Moved by Director J.L.McBride,seconded by
Director Willis H.Warner and duly carried by the
Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11:
That chlorination for sterilization be based on
gallonage for the mcnth of July;and that at the
next regular meeting of the Boards,the General Manager
and the Attorney submit an ordinance for distributing
sterilization costs on the basis used by the Joint
Outfall Sewer.
Report on contract
of Lighter than ~ir
Base -,
Mr.Nelson reported upon meeting
with the Santa Ana City Engineer
relative to contract with the
Lighter than Air Base.
Report of Attorney~Mr.Nisson reported the
attorneys had not yet had an
opportunity to meet for study of legal points in setting
up a smaller organization as directed by the Boards at
the meeting on June 9,1954.
Report of Finance Director Chandler reported
Committee upon two meetings of the
Finance Committee;and stated
that at the meeting on June 14,.1954 a sub-committee
~Auditing”was established with the following appintments:
Director Herbert A.Wood (Chairman)
Director.Charles E.Morgan
Director A.H.Meyers
Chairman Chandler reported that in the study of
budget items,the Committee found certain procedure
tequiring recommendations of the consulting accountant,.
and inasmuch as Mr.Diehi had sold his accounting firm
to Mr.Brynley E.Evans,though remaining with the firm
as a part-time employee,the Committee had requested
proposals from accounting firms for services in audit
ing the books and changes in methods necessary.At the
request of the Chairman,.the Secretary read two tenta
tive proposals submitted by the firms of Diehi and
Company and Hanson &Peterson.
Chairman Chandler stated that after interviews
with representatives of the firms submitting proposals,
the Committee had voted by secret ballot upon the pro-
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position of recommending the employment of one of
these firms,and that tabulation of votes were as
follows:
________________________
The Boards of Directors took
___________________
the following action:
Moved by Director A.H.Meyers,
seconded by Director Charles E.Stevens and duly carried
by the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11:
That the Boards of Directors hereby approve employ
ment of Hanson &Peterson,Certified Public Accountants,
as consulting accountanbs for the Districts,as recom
mended by the Finance Committee;and the attorney is
is instructed to proepare an agreement based on their
proposal of June 23,1954.
Providing an Alternate
for each Finance
______
Committee member
Moved by Director A.H.
Meyers,seconded by Director Roy Seabridge and duly
carried by the Boards of Directors of County Sanitation
Districts Ns.1,2,3,5,6,7 and 11:
That there be appointed a member of each
District Board to serve as Alternate for the Finance
Committee member representing its District;and that
the Chairman of each Board notify the Secretary when
appointment of Alternate has been made.
Report of the
Auditing (Jommittee
_________________—
Director Herbert A.Wood,
__________________
Chairman of the Auditing
Committee reported he
had checked the Revolving Funds,Joint Administrative
and Suspense Fund Warrant Registers and found the bills
appearing on the Agenda in order and recommended payment
as indicated.
Joint Administrative~
Revolving Funds’and
Suspense Fund Warrant
Registers
___________________
Moved by Director A.H.Meyers,
seconded by Director Roy
Seabridge 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 be approved for signature of
the Chairman:
Joint Administrative Warrant Register totaling ~
Revolving Funds’Warrant Register totaling
Suspense Fund Warrant Register totaling
and the County Auditor is authorized to pay
in accordance with the following:
l,6~9.~4
140,590.56
2,100.00
$l44,3~O.4O,
3S~J
Diehi and Company
Hanson &Peterson
Employment of Hanson &
Peterson,Certified
Public Accountants
3 votes
4 votes
The Board of Directors took
the following action:
The Boards of Directors took
the following action:
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Warrant
Demand No0
JA-557
55~
559
560
561
562
563
564
565
566
567
5 6~
569
570
571
In Favor Of
Bales Office Equipment Company
R.L.Callis,Distributor
Crane Company
Frank Curran Lumber Company,Inc.
Dennis Printers and Stationers
Robert N.Galloway
F.R.Harwood,Postmaster
Kovakar Company
National Rod Company
Republic Supply Company
State Compensation Insurance Fund
Stonehouse Signs,Inc.
Tobatt’s
Union Oil Company of California
Anaheim Truck and Transfer Company
5.71
24.10
127.47
35.76
53.7~
26.03
30.00
4 00
34.22
2~.73
1,176.30
4,4.59
7.36
~5e45
5.34
$i~689.8/+
California Reporting Bureau
Bob Geivet
Dorothy Hill
Fred J.Early,Jr.Co.,Inc.and
Peter Kiewit Sons’Co.,Inc.
G-4~Harrison &Vvoolley,and Headman,
Ferguson &Carollo
G-49 R.J.Baker
G-50 A to Z Signs
G-51 Los Angeles Chemical Company
G—52 Blystone Machinery Rental Company
G-53 L.Langton
G-54 Mines Safety Appliance Company
__________
S-7~City of Orange $2,100.00
Total -Joint Expenditures $141~,3~0.40
______________________
The B’oards of Directors took the
_____________________
following action:
contract Moved by Director ~illis H.
Warner,seconded by Director
Roy Seabridge and duly carried by.,the Boards of Directors
of County Sanitation Districts Nos.1,,2,3,5,6,7,~
and 11:
That County Sanitation District No.1,as contracting
agent for the Joint Administrative Organization of County
Sanitation Districts Nos.1,2,3,5,6,7,~and 11 of
Orange County,California,is hereby authorized and
directed to enter into a contract with the firm of Coates,
Herfurth and England,Consulting Actuaries,for their
services in making actuarial survey to determine the
approximate contribution to be made by the Districts
to participate in the State Employees’Retirement System;
and that the fee of $137.50 for said actuarial services is
hereby approved and ordered paid to the firm of Coates,
Herfurth and England,Consulting Actuaries,from the Joint
Administrative Fund,upon submission of said actuarial
survey.
(400
Amount
I
A-105
A-106
A-l07
A-lOsG-47 and
40.00
36.00
20.00
l33,9~3.21
5,119.95
4~.45
1~.00
253.90
23.55
504.03
103.47
.$140~,590.56
Authorizing District
No.1 to enter into
actuarial survey
I
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Moved by Director Willis H.Warner,seconded by
Director Dean W.Hasson and duly carried:
That District No.2 Operating Fund Warrant Register
be approved for signature of the Chairman and the County
Auditor is authorized to pay:
Warrant
Demand No.In Favor Of
______
Cecil C.Crew
Bank of America,Corporate Trust
Division
91 Walter ~Chaffee
______
Adjournment The Boards of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by
Director A.H.Meyers and duly carried by the Boards of
Directors of County Sanitation Districts Nos.2,3,5,6,
7 and 11:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of
these Boards so adjourned at 9:05 p.m.
Chairman,Board of Directors
County Sanitation District No,2
ATTEST:Orange County,California
~
Secretary,Board )f Directors
County Sanitation District No.2
Orange County,California
Operating Fund
Warrant Register
The Board of Directors took
the following action:
2-~9
90
Amount
~10.00
E~9e53
16~.
$269.03
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