HomeMy WebLinkAboutDistrict 03 Minutes 1954-12-08MINUTES OF REGULAR MEETING
BOARD OF DIRECTQ~S OF COUNTY SANITATION DISTRICT NO.
..3
OF ORANGE COUNTY,CALIFORNIA
December ~,1954 at ~:OO p.rn.
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 ~,1954 in Room 239 at 1104 V~’est
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 Ii:
That Director Hugh W.Warden be appointed Chairman pro tern.
The roll was called and the Secretary reported a quorum
present for each of the Districts~.Boards.
Directors present:Hugh W.Warden (Chairman)
Willis H.Warner
L.N.Ifiisser
Charles E.Stevens
Joseph ~ebber
Directors absent:C.R.Miller and Nelson M.Launer
O~Jie.is present:Lee M.Nelson
Harx~y Ashton
C.Arthur Nisson,Jr.
Geo.Holyoke
K.J.Harrison
Ox-a Mae Merritt~Secretary
—1-
4~?
Chairman 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 f?r’the month of November,1954.
Arrival of the Ghairman Chairman Chandler arrived at~~:l5 p.m.
and assumed the Chair.
~J2flr0val of minutes The 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.~arner,sec’)nded by
DirectorGerald 0,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~jnunjcatjons C.Arthur Nissan,Jr.,legal
counsel,relative to referrals
at previous meetings of the bill o.f sale for personal
property purchased from the J.O.S.,the lease between the
City of Santa Ana and D.W.Elliott,and contrac~t of
New Hope Dreinage District assigned,to the Districts from
the City of Santa Ana,on behalf of the J.C.S.organization,
in which Mr.Nisson ‘stated he had found these documents
in order as to forn~and recommended that they be accepted
and filed upon motion.
The Boards of Directors took the following action:
Moved by Director Hugh ~d.~‘Jarden,seconded by
Director Jnse-h ~ebber and duly carried by the Boards of
Directors of County Sanitation !)istrjcts Nos.1,2,3,5,
6,7 and 11:
That the bill of sale for personal pr~perty received
from the J.O.S.,and the D.~v.i~lliott lease and New Hope
Drainage District contract assigned to the Districts by the
City of Santa Ana on behalf of the J.O,S,organization,
be received and ordered filed.
New business Director Frank J.Schweitzer,Jr.
reported that the City of Brea
has now 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
Manager stated that there might be equipment from this plant
which could be salvaged for use by the Districts and asked
if an inventory of such equipment could be given him.I
—2—
Report of Legal Counsel Mr.Nissan reported upon
negotiations for settlment 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.
Moved by Director Willis H.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:
That the recommendation of the attorney for
settlern~nt of the Districts’claim against Earnest
A Dela Ossa,by the Allstate Insu~ance Company,for
damages to ~he l94~Cheverolet pickup truck,Motor
No.i~DA-59936l,Serial No.2OFPT-4~4l,which was
involved in an accident on September 3,1954,is
hereby accepted;and the Allstate Insurance
Co~iipany’s draft No.54223 in the amount ~f ~254.35
in full settlement of said claim is hereby accepted
and the General Manager is authorized to endorse
said draft f-~r deposit to the Treatment and
Disposal Fund of County 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 pronerty damages arising
out of said accident.
Report of
Committee
________________________
The Boards of Directors took
__________________________
the following action:
—_________—~__________
Moved by Director Willis H.
Warner,seconded by Director
J.L~McBride ahd duly carried by roil call vote of the
Boards
of Directors of County Sanitation Districts Nos.1,
2;3,5,6,7 and 11:
That the following wart’ant 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 Count~,r Auditor is authorized to pay
inaccordance with th~~m1iowing warrant demands:
Authorizing settiment of
claim for damages to truck
The Boards of Dirë~torS took
the .f’ollowing action:
Auditing
_________________
Director Warner,member of the
_________________
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
correct,bills so listed in order for payment.Director
~‘1arner recommended approval of a Special Warrant Register
by the Board of District No.11 and authori~ing.payment of
~arrant Demand No.Ll-~4 for’cornpensation and mileage of
the late Herbert A.V~’ood,Director on the Bo~.rd,in the
amount of $14.20.
Treatment and Disposal Fund~
Joint Administrative Fund,
Rev~iving Funds and Suspense
Fund Warrant Registers
for signa
~2,~5~.9L1.
1,116.36
1,742.76
50.00
$~76~3.06,
—3—
T~ja rra n t
Demand No
TD-124
TD -125
TD-126
TD-127
TD-l2~
TD -129
TD -130
TIJ-131
TD-132
TD-133
TD-134
TD-135
TD-136
TD -137
TD-13~
TD-139
TD-140
TD-141
TD-142
TD -143
TD-144
TD -.145
TD-146
TD-147
JA-702
703
704
705
706
707
70 ~
709
710
711
712
713
714
715
716
717
0-65
A-128
A-l29
A-130
A-127
A-131
G-~66
Amount
$42,46
234.1~
10.25
111.70
15.23
12.16
110.71
6.~2
325.55
95.46
63.93
1.20
1~.03
15.~0
43.~3
21.07
955 .07
57.S3
317.00
4.66
11.95
1E~0.30
192.61
:$~~58.94
2.93
33.30
212
..
00
30.00
13.72
6.73
103 .62
115.50
370.92
15.1+5
15.37
72.00
20.70
37.50
$1,116.36
64.21
R17.50
375.00
135.00
37.50
‘20.00
293.55
~jj~1,742,76
50.00
~5,76~.06
I
In Favnr Of
E1ect~ric Supplies Distributing Co.
General Electric Company
Peerless Concrete Pipe Corp.
welch’s Costal Concrete Co.
Foster Sand and Gravel Co.
Van Dien-Ycung Co.
Southern California Edison Co.
John R.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 Chemica~l Company
Robert N.Galloway
Research Appliance Company
Howard Ryan Tire Service
Spencer Sheet Metal Shop
Pacific Electric.‘Railway Co.
Long Beach Iron Works
John R.Scott’
Ors.Mae Merritt
City of 5~inta Ana
F,R.Harw~od
0r~nge County Blueprint Shop
Santa Ana Blue Print Co.
Pacific Telephone &Telegraph C0•
Tiernan’s Office Equipment Uo.
State Employees’.Retirement system
State Employees’Retirement System
Bales Office Equipment Company
Harry B.Lake
Dennis Printers and Stati~ners
Don D.Hillyard
Rite Lite Venetian Blind Co•
Walter Pomerenke
Pacific Sheet Metal Works
C.Arthur Nisson,Jr.
Harry Ashton
Waiter B.Ch~’ffee
Goode &Goode
Cecil J.Slaback
Nelson’s
S-~0 City of Orange
Total joint expenditures
I
-4-
•4M
Moved by Director L.N.Wisser,
seconded by Director Charles E.Stevens
and duly carried:
That District N’-.3 Operating Fund Warr~nt Register
be approved for signature of the Chairman and ~he County
Auditor is authorized to pay the following wartant demands:
li~arrant
Demand No In Favor Of Amount
3-~C.R.Miller 32.70
3-~9 Nelson M.Launer 24.~O
3-90 Chariss E.Stevens 31.46
3-91 Hugh W.Warden 43.00
3—92 L.N.Wisser 21.20
3-93 Joseph Webber 11.80
3-94 Willis H.~~‘Iarner 20.56
3-95 Heinz Kaiser 10.23
~195.75
Ad~rnment The Boards ~f 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.
Whereuron,the Chairman declared the meeting of these
Boards of Directors so adjourned at 8:45 p.m.
/Cha]<~~~doard of Directors
Count~,kSanitation District No.,3
ATTEST:Orange County,California
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
Warrant Register
The Board c~I)irect,ors took
the following action:
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