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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 —1- 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 L)) —3--.