HomeMy WebLinkAboutDistrict 03 Minutes 1954-10-27MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3
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 ~f the Districts’
Boards to order at ~:OO p.m.
The roll was called and the Secretary reported a quorum of
the Board tobe present.
Directors present:-Hugh W,Warden (Chairman)
L.N.Wisser
Charles E.Stevens
Joseph Webber
C.R.Miller
Directors absent:Nelson M.Launer and
Willis H.Warner
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton.
George Holyokè
Herman Hiltscher •
J.R.Dunham
J.A.Woolley
Clennel Wilkinson
Ora Mae Merritt,Secretary
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•4•Ei
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Hugh W~.V~arden.,seconded by
Director Joseph Webber and duly carried by the Boards of
Directors of County Sanitation Districts N~s.1,2,3,
5,7and 11:
That the.minutes of the meeting held on October 13,
1954 be approved as mailed out,
Report of the Mr0 Nelson reported upon
(Manager administrative and oper
ational business of the
Districts.
R~port of Legal Counsel Mr.Ashton and Mr,Nisson
reported upon legal aspects
of odor complaints.Mr.Nelson reviewed data compiled
and conferences held relative to studies being made on
all factors,including sources other than the treatment
plant,which may contribute to odors complainants have
attributed to the treatment plant.
Report of the Board of The Chairman reported the
District Noel,as a Board of District No.1 had
Committee of three~n referred draft of rules and
rules and regulations 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 meeting~
Appointment of Alter-Upon a motion made by Director
nateto represent •
••
•Bartlett,seconded by Director
District No.11 on ••LeBard and duly carried,
the Finance Committee Director LeBard was appointed
-as the Alternate representative
for District No;11 on the Finance Committee.
Retort 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 the warrant demands and,assuming computations
to be correct,bills so listed in order for payment.
Joint Administrative Fu~The Boards of Directors took
Treatment and Disposal Fu~~çj~the following action:
and Revolving Funds’Warrant
1~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 ~arrant Register 17.3~
Treatment arid Disposal Fund Warrant Register 1,297.95
Revolving Funds’Viarrant Register 160.00
and the County Auditor is authorized to pay ~1,475.33,
in accordance with the following warrant demands:
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Warrant
Demand No
Bruce Bros.
Oroco Steel and Supply Company
Barr Lumber Company
Mission Pipe and Supply Company
Pacific Clay Products
F~epublic Supply Company
Electric Supplies Distributing Company
Los Angeles Chemical Co.,Inc~
Kovakar Company
Dennis Printers and Stationers
Praun Corporation
Pacific Welding Supply Company
L,Langton
Total joint expenditures
1.55
l5.~3
____
$l6O~0O
250~03
6.54
51.71
33~72
33.27
633.55
lOe2~
4.10
35.23
46.93
lO~i.31
~~L~.97~95
~~-_,±i5’33
Moved by Director Hugh W~Warden,seconded by Director
J.L.McBride and duly carried by the Boards of Directors
of 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 ~:3O p.m.
ATTEST:
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
/~Ch ,
Board of Directors
(Count Sanitation District No,3
Orange County,California
In Favor Of
JA-6~1 Orange County Blueprint bhop
6~2 Dennis Printers and Stationers
Amount
A-1l~
TD-.72
73
74
75
76
77
?~
79
El
Adjournment The Boards of Directors took the
following action:
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