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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 -1- •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: —2— 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: —3—