HomeMy WebLinkAboutDistrict 02 Minutes 1954-12-081vIINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNT~,CALIFORNIA
December ~,1954 at ~:OO p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the
hour of ~:OO p.m.,December ~,1952~in Room 239 at 1104 West
Eighth Street,Santa Ana,California.
The Secretary called the meeting to order at E~:O5 p.m.,
and reported Chairman Chandler had been delayed and a motion.
now in order for the appointment of a Chairman pro tern.
Whereupon,a motion was made by Director Charles Morgan,
seconded by Director L.N.Wisser 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.Wa±~den be appointed Chairman pro tern.
The roll was called and the Secretary rsporteda quorum
present for each of the Districts?Boards.
Directors present:L.N.Tjisser,Chairman
Hugh VJ.~:iarderi
Willis H.warner
Dean W.Hasson
Charles .E.Stevens
Charles Morgan
Frank.J.Schweitzer,Jr.
Director~absent:None
Orheis present:Lee M.Nelson
Harry Ashton
C.Arthur Nisson,Jr.
Ge.Holyoke
K.J..Harrison
Ora Mae Merritt,Secretary
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Ch~airman 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,1954.
Arrival of the Qhairman Chairman Chandler arrived a~~:l5 p.m.
and assumed the Chair.
.of minutes ~f}~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 N’s.1,2,
3,5,6,7 and 11:
Moved by Director V~)illis H.V~arner,se~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 24,1954
be approved as mailed out.
Correspondence and The Secretary read report of
co~munications C.Arthur Nisson,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 D.W.Elliott,and contract of
New Hope Drainage Distridt é.ssigned to the Districts from
the City of Santa Ana on behalf of the J.O.S.organization,
in which Mr.Nisson ãtated he had found these documents
in order as to form and recommended that they be accepted
and filed uoon motiOn.
~he Boards of Di~’ectors took the following,action:
Moved by Director Hugh ~i.~iarden,seconded by
Director Jose-h ~ehber and duly carried by the Boarcl3 of
Directors of County Sanitation bistricts 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.w.ilhiott 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 flOW Cut into trunk sewers for disposal of sewage through
the Districts’treatment and disposal facilities and that’
its treatment plant is now being abandoned.The General
Menager stated that there might be equipment from this plant
which could be salvaged f~r use by the Districts and asked
if an inventory of such equipment could be ,~:iven him,
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Report of Legal Counsel
Moved by Director Willis Fl.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 11:
Report of
C ommittee
That the recommendation of the attorney for
settlement of the Districts’claim against Earnest
A Dela Ossa,by the Allstate Insu~ance Company,•for
damages to the 19L~Cheverolet pickup truck,’Motor
No.FLA-599361,Serial No.20FPT-4~41,which was
involved in an accident on September 3,1951+,is
hereby accepted;and the Allstate Insurance
Company’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 0ounty 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 pro~erty da~ages arising
out of said accident.
Treatment and Disposal Fund~
Joint Administrative Fund,
Revolving Funds and Suspense
Fund Warrant Registers
______
Moved by Director Willis 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 ~arrant Register
Revolving Funds’Warrant Register
Suspense Fund Warrant Register
and the County Auditor is authorized to pay
in accordance with the f”llowing warrant demands:
for signa
$2,~5~.94
1,116.36
1,742.76
50.00
$~T768.o6,
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
$254.35.
Authorizing settlment of
~T~m for damages t~truck
The Boards of Directors took
the following action:
Auditing Director Warner,member of the
___________________
Auditing Committee,reported
bills listed on the Agerida
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 WaPrant Register
b~r ‘the Board of District No.11 and authori’~.ing payment of
.~arrant Demand No.11-~4 for compensation and mileage of
the late Herbert A.V~ood,Director on’the Bo~,rd,in the
amount of $14.20.
The Boards of Directors took
the following action:
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Wa rra nt
Demand No In Favor Of Amount
TD-124
TD -12 5
TD -126
TD-127
TD-12g
TD-129
TD-130
TD-13l
TD~-l32
TD-133
TD-l34
TD-135
TD-l36
TD -137
TD-13~
TD-139
TD-140
TD-141
TD-142
TD -143
TD-144
TD-145
TD-l46
TD -147
JA-702
•703
704
705
706
707
70~
709
710
711
712
713
714
715
716
717
G-65
A-12E~
A-129
A-130
A-127
A-131
G-66
Electric Supplies Distributing Co.
General Electric Company
Peerless Concrete Pipe Corp.
V~e1ch’s Costal Concrete Co.
Foster Sand and Gravel Co.
Van Dien-Young Co.
Southern California Edison C0.
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,Moffitt &Towne
Hockaday &Phillips
Lee M.Nelson
Los hngeles Chemical Company
Robert N.Galloway
Research Appliance Company
Howard Ryan Tire.Service
Spencer Sheet Metal Shop
Pacific Electric Railway Co.
Long Beach IronWorks
John R.Scott
Ora Mae Merritt
City of Santa Ana
F,R.Harw~od.
Orange County Blueprint Shop
Santa Ana Blue Print Co.
Pacific Telephone &Telegraph C0•
Tiernan’s Office Equipment Lo.
State Employees’Retirement bystem
State Emp*oyees’Retirement System
Bales Office Equipment Cpmpany
Harry B.Lake
Dennis Printers and Stationers
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
10.25
111.70
15.23
.12.16
110.71
6.~2
325.55
95.46
63.93
1.20
l~.03
l5.~O
43.~3
21.07
~.l4
955.07
57.~3
317.00
4.66
11.95
l~0.3O
192.61
$~T~58.94
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
E~l7.50
375 .00
135.00
37.50
20.00
293.55
4ji 1,742.76
50.00
•$5,76~.06
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S-~0 City of Orange
Total joint expenditures
I
_____
The Board of I)jrectors took
______
the following action:
Moved by Director L.N.Wisser
seconded by Director Frank J.Schweitzer,Jr.
and duly carried:
That District N’-.2 Operating Fund Warrant Register
be approved for signature of the Chairman and the County
Auditor is authorized to pay the following wari.~nt demands:
Warrant
Demand No.
2-109
2-110
2-111
2-112
2-113
2-114
2-115
2—116
In Favor Of
L.N.Wisser
Hugh W.Warden
Charles E.Stevens
Charles Morgan
Dean W.Hasson
Frank J.Schweitzer,Jr.
Willis H.Warner
Heinz Kaiser
Amount
21.20
43.00
31 .47
43.00
34.50
12.25
20.56
10.23
$~216.21
Ad j ournmen t The Boards of Directors took
the following action:
Moved by Director Willis H.Warner,seconded by
Director Hugh W.Warden and duly carried by the Boards of
Directors of County Sanitation Districts N’~s.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.
ATTEST:
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
Chairman,Board of Directors
County Sanitation District No.2
Orange County,California
Q~r~t i ng Fund.
Warrant Register
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