HomeMy WebLinkAboutDistrict 02 Minutes 1954-10-13MINUTES OF REGULAFI MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO~2
OF ORANGE COUNTY,CALIFORNIA
October 13,1951+at 8:00 p’~rn~
Room 239 at 11O~+West Eighth Stre~.t
Santa Ana,California
The Board of Directors met in regular session at the hour
of 8:00 p.m.,October 13,l95~+in Room 239 at llO~-i-West Eighth
Street,Santa Ana,California.
Cha~irman Chandler called the joint meeting of the Districts’
Boards to order at 8:00 p.m.
The roll was,called and the Secretary reported a quorum
of the Board to be present.
Directors present:Hugh W.Warden (Chairman pro tern)
Willis H.Warner
Dean W.t-{ässon
Charles E.Stevens
Charleâ E.Morgan
Directors absent:L.N.Wisser and Frank J.Schweitzer,Jr.
Others present:Lee M~,Nelson
C.Arthur Nisson.,Jr..
Walter B.Chaffee
Harry Ashton
Geo,Holyoke
Walter Walker
Nat H.~Neff
K.J.Harrison
J,A,Woolley
Ora Mae Merritt,‘ecretary
Chairman ~ro tern The Board of Directors took the
following action:
Moved by Dir3ctor Dean W.Hasson
Seconded by Director Wil1i~H.Warner
and duly carried:
That Director Hugh W.Warden
be appointed Chairman pro tern of the Board Qf..Directors
of County Sanitation District N~,2.
The •Boards of Directors took the
following action:
Moved by Director HughW.Warden,seconded by Director
~ean W.Hasson and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,.7 andli:
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(j rç~
Report of the Mr.Nelson read his report and
Reneral IVianager recommendations to the Directors.
Copy of this report is on record in
the office of the Secretary.Copy
of laboratory rei~rt for the month of september,1954
was submitted to each of the Directors.
Report of the Mr.Nisson reviewed letter from
attorneys Talbert Drainage District
requesting use of the old outfall.
After a discussion on the request of the Talbert Drainage
District,it was generally concurred that permission should
be given for use of the old outfall,with the understanding
that the parties using the facility will cooperate on the
odor and pollution problems.
Authorizing execution The Boards of Directors took the
of contract for following action:
use of thc old outfall
Moved by Director Willis H.Warner,
seconded by Director Harry LeBard and duly carried by the
Boards of Directors of County SanItation Districts Nos.1,
2~f3~5,6,7 and 11:
That the Chairman and the Secretary of County
Sanitation District No.1 be authorized to execute on
behalf of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County a revocable permit in favor
of the Talbert Drainage District to discharge effluent
into the old outfall under the following terms and
CQnditiOns:
1.No sewage will be allowed into the line
2.The Talbert Drainage District will indemnity
and save harmless,the County Sanitation
Districts against loss or liability in
connection with the use of the old outfall
and further,that the form of said permit shall be in a
form approved by the General Counsel for the Districts.
In_memoriumto The Board of Directors adopted
Director Herbert Resolution No.391 in memorium
A.wood to Director Herbert A.wood,Certi
field copy of this resolution is
•attached hereto and made a part of
these minutes.
Appointment to The Board of Directors of County
the Finance
—
Sanitation District No.11 appointed
Committee
—
Director Willis H.Warner as
its representative on the Finance
Committee.
Appointmentto the Chairman Chandler appointed Director
Auditing Committee Willis H.Warner as a member of the
Auditing Committee.
Report of the~Director Morgan,member of the Auditing
Auditing Committee Committee,reported he ha.d checked
the Districts’bills and found the
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cross reference and amounts to be those ir~c~icated on
the warrant demands and assuming computations correct,
bills listed on the Agenda in order for payment.
______________________
The Boards of Directors took the
_____________________
following acti~n:.
_____________________
Moved by DirectorHugh ~.,~arderi,
seconded by Director Willis H.
V~iarner and duly carried by roll call vote of the Boards
of Directors of County Sanitation J)istricts Nos.1,2,
3,5,6,7 and 11:
That the follo~~ing warrant registers be approved
for signature of the Chairman of District No.1:
Joint AdministrativeWarrant Register 973.07
Revolving Funds’Watrant Register f 66~~i8
Treatment and Disposal Fund Warrant Register 11 O’7~.34
and the County Auditor is authorizedto.pay ~2,7 5.59
in accordance with the following warrant demands:
Warrant
Demand No.In Favor Of Amount
TD-32
33
Southern California I~dison Company ~
City of Santa Ana
3,572.24
60.00
.
.
34
35
36
Arrowhead-Puritas Water Company
Braun Corporation
0.J.Clark :
27.40
l0~.57
7.50
37
3~.
39
4.0
41
42
43
Pacific Welding Supply Company
Dennis Printers and Stationers
General Telephone Uompany of California
Rainbow Truck Company
The Texas~Company
Bender Machine and.Engine
Knox Hardware
l2.~5
23~2~
162.05
201.59
14.76
179.20
3l.~9
44
45
46
47
L~
.~.
Oroco Steel and Supply Company
Frank Curran Lumber Company,Inc.
Robert N.Galloway
.
Radio and •Television Equipment Company
Sno Gates and Valves,Inc.
~.l6
57.90
46.37
3.9~
22.56
‘
.
49
50
51
52
53
54
Hockaday &Phillips
~J.T.Cox Company
.
Crescent SheetMetal Shop .
Mission Pipe and ~upply Co~pany
~1obinson-.Bristo1,Inc..
Bascom Rush
15.13
l4~.~4
11.02
77.53
223.00
103.50
..
~
•
55
56
57
.5~.
59
60
,.61.
62
63
64.
65
66
67..
6~
69
70
Robert H.Boney 1,630.74
Monroe Calculating Machine Co.,Inc.60.00
Union 0i1.Com~any.of California.l72.~0
Ti~rnan’~Office Equipment c)or~ari.y 60.49
John IL Scott .
.
~6.15
5.R.Bowen Company .102.95
Peerless Concrete Pipe Corp.::1 95.39
Orange CountyBlueprint Shop .
.5.02
Kovakar Company 10.L4-~
Barr Lumber Company 65.07
City of Santa Ana 6~.37
Crane Company 369.00
Blyst ne Machinery Rental Company ..
43.00
Lee M.Nelson ..19.50
Pacific Electric Railway Company ~
Pacific Clay Products 24,30
71
72
Los Angeles Chemical Company
Van Dien-Young Company
Forward to page 4.~
3,101.47
25.41
ll~078.34
Joint Administrative,
Revolving Funds’and
Treatment and Disposal
Fund War.rant Registers
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r q.
-Y ‘J ‘.~
V~ia rrant
Demand No
JA-664
665
666
667
668
669
670
671
672
673
674
675
676
677
678
679
680
A—115
A-116
A-117
G-614.
Operating Fund
~arrant Register
Walter B.Chaffee
Harry Ashton
C.Arthur Nisson,Jr.
Orange County Blueprint Shop
Amount
2.63
30.35
212.00
1.78
107.64
3.20
30.00
4.56
8.88
2.07
30.12
33,53
29.40
7.21
10.35
348.50
110.85
973.07
30.00
232.50
275.00
126.88
~jj)664.18
Moved by Director Willis H.Warner,
Seconded by Director Charles E.Morgan and
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 the following:
_______________________
Amount
51.46
34.85
85.45
Establishing Fixed
Obligations fund for
tax monies received
on territories with
drawn from the District
The Board of Directors adopted Ftesolu
tiori No.390,creating “Fixed Obligations
Fund”for monies raised by taxation on
territories withdrawn from the
District.Certified copy of this
resolution is attached hereto and made
a part of these minutes
Adjournment The Boards of Directors took the
following action:
InFavorQf
John R.Scott
Ora M~.e Mer~ritt
City of Santa An~
Robe±’t ]~.~a11oway
Enterprise Printing Uompany
Santa AnaRegister
F,R.Harwood,Postmaster
Orange Cøu~ty Blueprint Shop
Technical Book Company
Orange County Stamp Company
Bales Office Equipment Company
Tiernan’s Office Equipment Company
Dennis Printers and Stationers
State of Calif ornia,Printing Division
Santa Ana Blueprint Company
Don D.Hillyard
Pacific Telephone &Telegraph Co.
Total expenditures from joint funds $12,715.99
The Board of Directors took the
following action:
VJarran1~
Demanci.i’~o
2-106
107
In Favor Of
Willis H.Warner
Walter B.Chaffee
-4-
I~(~•(‘~
~~J
Moved by Director Dean W.Hasson,seconded by Director
Hugh W,.~arden and duly carried by the Boards of Directors
of Crunty Sanitation Districts Nos0 2,3,5,6,?,~and 11:
That this meeting be adjourned.
~hereupon,the Chairman declared the meeting so
adjourned at ~:55 p0m.
t ai~t~~pro tern,Board of Directors
Count~f Sanitation District No,2
Orange County,California
ATTEST:
~
Secretary,Board of Directors
C0~y Sanitation District No.2
Orange County,California
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I
RESOLUTION NO.390-2
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.2
OF OR~NOE COUNTY,CALIFORNIA,ESTABLISH
ING A FIXED OBLIGATION FUND AND DESCRIB
ING ITS PURPOSES
The Board of Directors of County Sanitation District No,2
does resolve as follows:
WHEREAS,there have been withdrawals of territory from
the original area co~rprising the District;and
WHEREAS,it is necessary to fix and determine the
obligations owing by the District at the time of such with
drawals;and
WHEii~EAS,the territory withdrawn remains liable for the
obligations of the District due and owing as of the date of
its withdrawal:
NOW,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1.Thereis hereby set up and created a Fixed
Obligation Fund for County Sanitation District No,2 of
Orange County,California,wherein there shall be placed the
money raised by taxation of territory withdrawn from the
boundaries of County Sanitation District No.2 of Orange
County,California as originally established,for the
purpose of paying the obligations of the District,including
bonded indebtedness as of the respective dates of withdrawal,
the amounts of which are fixed and determined in the with
drawal proceedin~s and by resolution of the District.Monies
in said fund shall be for the purposes of paying said obli
gations as they shall fall due and payable.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.2 on the 13th day of October,195L1..
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
1:‘~
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary ~f the Board of Directors of
County Sanitation District No.2 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District N~~0 2 of Orange County,California
held on the 13th day of October,1954 ,1954 by the
following roll call vote:
AYES:Directors Willis H.Warner,Dean W.Hasson,Charles
E.Stevens,Charles E.Morgan and Hugh W.Warden
NOES:Directors None
ABSENT:Directors L.N.Wisser and Frank J.Schweitzer,Jr.
IN WITNESS WHEREOF,I have hereunto set my hand and
affexed the seal of County Sanitation District No,2 of Orange
County,California,this 13th day of October ,1954.
~
________
secretary,Board of Directors
County Sanitation District No.2
Orange County,California
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,~RESOLU~~LT~.IN I~EM~IUM OF
DIRECTOF ~IFJRBET~T A.JOOD
WHEREAS,the Boards of Directors of the County
Sanitation Districts of Orange County,California,record with
profound sorrow the sudden and untimely passing of one of th€ir
most earnest members,Director Herbert A.Wood;and
~HEREAS,the Directors of said Districts do hereby
record their sincere opDreciation for the friendship given
and the work performer~when he served as a member of the
Board of Directors of County Sanitation District No.11,as
a member of the Finance Committee and as Chairman of the
Auditing Cor~mittee.
NOW,THLrL~EFORE,BE IT RESOLVED,that we the Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,~and 11
of Orange County,California do extend to the members of his
family this expression of heartfelt sympathy in the loss that
they,in common with the community,have suffered through his
death.
The foregoing resolution was passed and adooted at
a regular meeting of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,~and 11 on the 13th day of
October,19514..
~~~
Ora Mae Merritt,Secretary
Boards of Directors
County Sanitation Districts
Nos.1,2,3,5,6,7,~and 11
Orari~e County,California
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It ~
-~~
i~r
STATE OF CALIFORNIA)
55
COUNTY OF O1~ANGE )
I,ORA MAE 1V1ERRITT,Secretary of each of the Boards of
Directors of Count~y Sanitation flistricts Nos.1,2,3,5,6,
7,~and 11 of Orano~e C1ounty,California,do hereby certify
that the fore~oinc~resolution was passed and adooted at a ~o~.nt
meeting of said Boards on the 13th day of October,1954,by
the following roll call vote:
AYES:Directors Courtney R.Chandler,Willis H.Warner,
J.L.McBri:-~e,Hugh W.~arden,Charles E.Stevens,
Charles E.Mo~’gan,C.IL Miller,Andrew W.~‘~ith,
Gerald C.Ben:iett,Wintford L.Tadlock,
Harold E.Edw~.rds,Harry LeBard,Dean W.Hasson
and Ted W.Bartlett
NOES:None
ABSENT:Directors L,N.Wisser,Frank J.Schweitzer,Jr.,
Nelson lvi,Launer,Josenh Webber,A.H.Meyers
and J.Frank Wharton
IN WITNE~S WHEREOP,I have hereunto set my hand this 13th
day of October,1954.
~~
Ora Mae Merritt,secretary
Boards of Directors
County ~anitat~on Districts
Nos.1,2,3,5,6,7,~andll
Orange County,California
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