HomeMy WebLinkAboutDistrict 02 Minutes 1954-10-27MIINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
October 27,1954 at ~:OO p.m0
Room 239,1104 West Eighth Street
Santa Ana,,California
The Board of Directors met in regular session at the hour
of ~:OO p.m.,October 27,1954 in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
Chairman Chandler called the joint meeting rf the Distr~i~ts’
Boards to order at ~: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)
Hugh W.Warden
•Dean W.Hasson
Charles E.Stevens
•Charles E.Morgan
Directors absent:Willis H.Warner and
Frank J.Schweltzer,.J±’.
Others present:Le.e.M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
George Holyoke
Herman Hiltscher.
J.R.Dunham ••
J.A.Woolley
Clennel Wilkinson
Ora Mae Merritt,Secretary
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L~o
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Hugh W.V~iarden,seconded by
Director Joseph V’Jebber and duly carried by the Boards of
Directors of County Sanitation Districts N~s.1,2,3,
5,7 and 11:
That the minutes of the meeting held on October 13q
1954 be approved as mailed out.
____________
Mr0 Nelson reported.upon
_______________
administrative and oper
ational business of the
Districts.
~port of Legal Counsel Mr.Ashton and Mr.Nisson
reported upon legal aspects
of,odor complaints..:Mr~.Nélson reviewed data cc~mpi1ed
and conferences held relative ~to studies béin~made on~
all factors,including sources other than the treatment
plant,which may contribute to odors complainants have
attributed to the treatment~.pIant.
Report of the Board of
District No,:l~as a
Committee of three,on
rules and~resulations
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 w~s appointed
as the Alternate representative
for District No.11 on the Finance Committee.
Ret~ort of the Auditing
.
Director Morgan,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 thewarrant demands and,assuming computations
to be correct,bills so listed in order for payment.
Joint Administrative Fund,
Treatment and Disposal Fund~
and Revolving Funds’Warrant
R~g~,sters 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 1v~arrant Register l7.3~
Treatment and Disposal Fund Warrant Register 1,297.95
Revolving Funds’V~arrant Register l60.f.QQ
and the County Auditor is authorized to pay ~l,t~75.33,
in accordance with the following warrant demands:
~ort of the
-
General Manager
____________________
The Chairman reported the
__________________
Board of District No.1 had
_________________—
referred draft of rules and
____________________—
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 meetingr
The Boards of Directors took
the following action:
I
—2—
Warrant
Demand No
Bruce Bros.
Oroco Steel and Supply Company
Barr Lumber Company
Mission Pipe and Supply Company
Pacific Clay Products
Republic Supply Company
Electric Supplies Distiibuting Company
Los Angeles Chemical Co.,mc,
Kovakar Company
Dennis Printers and Stationers
Praun Corporation
Pacific Welding Supply Company
L.Langton
Total joint expenditures
1.55
-
15.~3
l7.3~
$,160..00
250 03
6.54
51.71
33~72
33~27
633 ..55
l0~2~
L .10
.~1;‘).,
•
46.93
1O~.3l
~
The Boards of Directors took the
following action:
Moved by Director Hugh t~Warden,seconded by Director
J.L.McBride and duly carried by the Boards of Directors
o.f 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 ~:30 p.m.
ATTEST:
__
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
Uhairman,Board of Directors
County Sanitation District No.2
Orange County,California
In Favor_Of
JA-6~1 Orange County Blueprint ~hop
6~2 Dennis Printers and Stationers
Amount
A—uS
TD-~72
73
74
75
76
77
75
79
go
El
52
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