HomeMy WebLinkAboutDistrict 03 Minutes 1954-10-13L~L1
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~.3
OF ORANGE COUNTY,CALIFORNIA
October 13,i95~+at 8:00 p.m.
Room 239,llOi+West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the
hour of 8:00 p.m.,October 13,195~+in Room 239 at 11O~-i-West
Eighth Street,Santa Ana,California.
Chairman 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),Willis
H.Warner,Charles E.Stevens and
C.R.Miller
Joseph Webber,Nelson M.Launer
Directors absent:and L.N.Wisser
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
Walter B.Chaffee
George Holyoke
Walter W,Walker
Nat H.Neff
K.J.Harri3on
J.A.Woolley
Ora Mae Merritt,Secret~.ry
Approval of minutes The Boards of Directors took the
fo1lowin~action:
Moved by Director Hugh W,Warden,seconded by Director
Dean W.Hasson 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 held on September 8,
l95~+be approved as mailed out.
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Report of the Mr.Nelson read his repcrt~nd
7teneral Manager recv)rnrltendations to the Directors.
Copy of this report is on record in
the office of the Secretary.Copy
of laboratnry re~:’-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 concurredthat perrnissirn s~ould
be given for use of tI~te old outfall,with the understanding
that the parties using the facility will cooperate on the
odor and pollut.ion problems.
Authorizing execution The Boards of Directors took the
of contract for~following action:
use ofth~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,
2,3,5,6,7 and 11’:
That the Chairman and the Secretary of County
Sanitation District Nc.1 be authorized to execute on
behalf of County~Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of OrangeS County a revocable permit in favor
of the Talbert Drainage District to discharge effluent
into the old outfall under the following terms and
conditions:
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 ¶rith the us~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.i~Ood
____
to Director Herbert A.Viood,Certi
field copy of this resolD.tion is
attached hereto and made a part of
these minutes.
~~intmentto The Board of Directors of County
the_Finance sanitation District No.11 appointed
Comn~iittee Director VJillis •H.~arner as
its representative on the,Finance
Committee.
~ointmentto the Chairman Chandler appointed Director
Auditing Committee lAIillis H.1~~arner as a member of the
Auditing Cormnittee.
Report of the Director Morgan,member of the Auditing
Auditing Committee Committee,reported he had checked
the DistrictS’bills and found the
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TD -32
33
34
35
36
37
38
39
40
4.1
42
43
44
45
46
47
4.8
49
50
51
52
:53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
Amount
3,572.24.
60.00
27.40
108.57
7.50
•12.85
23.28
162.05
201.59
14.76
179.20
31.89
8.16
57.90
‘46.37”
•3,98
22.56
15.13
148.84
11.02
77.53
•223.00
103 .50
1,630.74
60.00
172.80
•60.49
6.15
102.95
95.39
5.02
10.48
65.07
68.37
369.00
43.00
19.50
98.88
24.30
3,101.47
25.41
4~11,078.34
Joint Administrative,
Revolving Funds’and
Treatment and DisDosal
Fund Warrant Registers
cross reference and amounts to be those indicated on
the warrant demands and assuming cr’mputations correct,
bills listed nn the ~genda in order for payment.
___________________
The Boards of Directors took the
_____________________
following acti~n:.
_____________________
Moved by Director Hugh .~arde’n,
seconded by Director ~vi11’is H.
~darner and duly carried,by roll’call vote df the Boards
of Directors of County Sanitation I)istricts Nos.,1,2,
3,5,6,7 and 11:
That the following warrant registers be appi-oved
for signature of the Chairman of JJistrict,~Th.1
Joint Admi:iistrative Warr’ant Register
Revolving Funds’Warrant Register
Treatment and Disposal Fund VJarrant.Register
_________
and the County Auditor is authorized to pay
in accordance with the following warrant .demands:
1~Jarrant
Demand No
)973.07
6~’4.18
11,O7~.3L
4j ~2;7r5~39
In Favor Of
Southern California Edison Cdm~any
City of Santa.Ana
Arrowhead-Puritas’Water Company
Braun Corporation
0.J.,Clark.
Pacific Welding Supply Company
Dennis Printers and Stationers
General Telephone ‘Jompany of California
Rainbow Truck Company
V
The Texas Company
Bender Machine and Engine
Knox Hardware
Oroco Steel and,Supply Company
Frank Curran Lumber Company,Inc.
Robert N.Galloway
Radio and Television Equipmant Company
Sno Gates and Valves,Inc.
Hockaday &Phillips
~‘i.T.Cox Company
Crescent Sheet Metal Shop
I~ission Pipearid ~upply Co~ipany
1’~obinson-Bristol,-Inc.
Bascom Rush
Robert H.Boney
Monroe Calculating Machine Co.,Inc.
Union Oil ‘~oim:any of California V
Tiernan’s Office Equipment Company
John R.Scott
S.R.‘Bowen Company
Peerless Concrete Pipe Corp.
Orange County Blueprint Shop
Kovakar Company
Barr Lumber Company
Cityof Santa Ana
Crane Company
Blyst ne Machinery Rental Company •
Lee M.Nelson
Pacific Electric Railway Company
Pacific Clay Products
Los Angeles Chemical Company
Van Dien-Young Company
Forward to page ‘4.
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Warrant
Demand No.In Favor Qf
Walter B.Chaffee
Harry Ashton
C.Arthur Nisson,Jr.
Orange County Blueprint Shop
_________
Total expenditures from joint funds $12,715.99
Moved by Director Willis H.Warner
Seconded by Director Charles E.Stevens
and duly carried:
That District No.3 Operating Fund ~iarrant Register
be approved forsignature of the Chairman and the County
Auditor is authorized to pay the following:
Warrant
•Demand No
3-90
91
92
Ad journment
Walter B.Chaffee
Willis H.Warner
Joseph Webber
The Boards of Directors took the
following action:
Moved by Director Dean W.Hasson,seconded by Director
Hugh w.T~iarden and duly carried by the Boards of Directors
of County Sanitation Districts Nos.2,3,5,6,7,~and 11:
____________
Amount
John R.Scott 2.63
Ora Mae Merritt •30.35
City of Santa Ana 212.00
Robert N..Galloway .l.7~
Enterprise Printing Company 107.64
•~anta Ana RegIster 3.20
F.R.Harwood,Postmaster 30.00
Orange County Blueprint Shop 4.56
Technical Book Company
Orange County Stathp Company
.
2.07
Bales Office Equipment Company 30.12
Tierrian’s Office Equipment Company 33.53
Dennis Printers and Stationors 29.40
State of California,Printing ~ivision 7.21
Santa AnaBlüeprint Company 10.35
Don •D~1-lillyard 34~.5O
Pacific Telephone &Telegraph Company
—
1lO.~5
$973.07
I
JA-664.
665
666
667
66~
669
670
671
672
673
674.
675
676
‘~~77
6Th
679
6~0
A-115
A—116
A-117
G-64
Operating Fund
Warrant Register
30.00
232.50
275.00
126.6~
$664..1~
The Board of Directors took the following
action:
In Favor oç Amount
34.37
51.46
49.00
134.~
That this meeting be adjourned.
:~
~Nhereupon,the Chairman declared the meeting of
the Boards of Directors of County Sanitation Districts
Nos.2,3,5,6,7,~.and 11 so adjourned at E~:55 p.m.
CI~~f~oard of Directors
/County”Sanitation District No.3
Orange County,California
ATTEST:
~~~
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
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A RESOLUtm IJ!’IN I~EMOt~i UM DF
DIRE~.CTOF ~ERB&~T A.~TOOD
WHEREAS,the Boards of Directo±’s of the County
Sanitation Districts of Oraru~e County,California,record wir~h
profound sorrow the sudden and untimely passing of one of th€ir
most earnest members.Director Herbert A.Wood;and
~HEREAS,t~-ie Directors of said Districts do hereby
record their sincere ~poreciation 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,THL1:.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,1954.
~
O~Mae Merritt,Secr~ary
Boards of Directors
County Sanitation Districts
Nos.1,2,3,5,6,7,~and 11
Oran~’e County,California
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STATE OF CALIFORNIA)
ss
COUNTY OF OF~ANGE
I,ORA MAE MERi~ITT,Secretary of each of the Boards of
Directors of County Sanitation flistricts Nos.1,2,3,5,6,
7,8 and 11 of Oranoe County,California,do hereby certify
that the forec~oinc resolution was passed and adotted at a ~ioint
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.McBride,Hugh W.Warden,Charles E.Stevens,
Charles E.Morgan,C.R.Miller,Andrew W.~ith,
Gerald C.Bennett,Wintford L.Tadlock,-
Harold E.Edwards,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 VJITNE~’S WHEREOF,I have hereunto set my hand this 13th
day of October,1954.
~
Ora Mae Merritt,secretary
Boards of Directors
County ~anitat-~on Districts
I’Jos.1,2,3,5,6,7,~and1l
Orange County,Caliiornia
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