HomeMy WebLinkAboutDistrict 05 Minutes 1954-10-13MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NOV,5
OF ORANGE COUNTY,CALIFORNIA
October 13,195~1-at 8:00 p.m.
Room 239,iiO~+West Eighth Street
Santa Ana,Califcrnia
The Board of Directors met in regular session at the hour
of 8:00 p.m.,October 13,195~-~-in Room 239 at 1lO~+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 calledand the Secretary reported a quorum
of the Board to be present.
Directors present:Willis H.Warner (Chairman pro tern)
Andrew W.Smith and
Gerald C.Bennett
Directors absent:None
Others present:Lee N.Nelson,C.Arthur Niss.on,Jr.,
Harry Ashton,Walter B.Chaffee,
•
Geo.Holyoke,Walter Walker,Nat.
•H.Neff,K.3.Harrison,3.A.Woolley,
•and Ora Mae Merritt,Secretary
Seing new DirQctors The Secretary reported information
had been received from the City of
Newport Beach that Councilman Gerald C.Bennett had
been appointed to serve as Director on the Board of
District No.5;and Counciln~an Andrew W.Smith had
been appointed to serve as Alternate Director on
the Boards of Districts Nos.5 and 6,but that certi
fied copies of excerpts of the minutes of the
City Council’s meeting recording these appointments
had not yet been received from the City Clerk.
Chairman ~ro tern The Board of Directors took the
following action:
Moved by Director Gerald C.Bennett
Seconded by Director Andrew W.Smith
and duly carried:
That Director Willis H.Warner
be appointed to serve as Chairman pro tern of the
Board of Directors of County Sanitation District No.5.
Approval of minutes The Boards of Directors took the
following action:
Moved by Director Hugh W.Warden,seconded by
Director Dean W.Hasson and duly carried by the Boards
of Directors of County Sanitation Distriôts Nos.
1,2,3,5,6,7and 11:
•That the minutes of the meeting held on September
8,1951+be approved as mailed out.
—1—
The Boards of Directors t
following action:
H.Warner,
tied by the
.cts Nos.1,
The Board of Direct~rs of~County
Sanitation District No0 l~appointed
Director \i~iillis H.Ti~arner~as
its representative on thei Finance
Conirnittee.
Chairman Chandler appointed Director
willis H.Warner asa niem~er of the
Auditing Committee.
Director I~’Iorgan,member o~the Auditing
Committee,reported he had checked
the Districts’bills and found the
5C9
Report of the Mr0 Ndson read his i’epo~t and
~Leneral Manager r’ec~mruëndatioñs to the D~Lrectors.
Cop~of this report is o~record in
the office of the Secret~ry.Copy
of laboratory re!:’o~t for the month of September,1954
was submitted to each of the Directors.
Report of the Mr.Nisson reviewed lett~r from
attorneys Talbert Drainage District~
requesting use of the ol~.outfall.
After a discussion on the request of the Talbert Drainage
District,it was generally concurred that permission should
he given •for use of th~old outfall,with the i~nderstanding
that.the parties using the facility will coopei~ate on the
odor and pollution problems.
Authorizing_execution kook the
of contract for
use of thc old outfall
Moved by Director V~il1is~
seconded by Director Harry LeBard and duly car~
Boards of Directors of County Sanitation Distr~
2,3,5,6,7 and 11:
That the Chairman and the Secretary of Co~nty
Sanitation District Nc.1 be authorized to execute on
behalf of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County a revocable.permi~in~favor
of the Talbert Drainage District to discharge ~ffluent
into the o1d~outfall under the following terms and
conditIons:.
In_memorium to
Director Herbert
A.~iood
~p Ojntm~
the Finance
Committee
~p~ointment to the
Auditing Committee
Report of the
Auditing Committee
•1.No sewage will be allowed into the’lir~e
2.The Talbert Drainage ~istrict will indemnity
and save hai~m1ess the Cbu~Pty Sanitatio~n
DistrictC against loss or liability i~
connection ~!ith the use ci’the old out~fall
and further,th~t the form of said permit shall~be in a
•
fOrm approved by’the ‘General Counsel for the Di~stricts.
___________
The Board of Direct.~rs ad~opted
______
Resolution No.391 in mem~orium
_____
to Director Herbert A.~Jo~d.Certi
field copy of tD.is resoluttion is
attached hereto and made ~part of
these minutes
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Joint Administrative,
Revolving Funds’and
Treatment and Disposal
Fund Warrant Registers
•Warrant
Demand No
TD~32
33
34
•35
36
37
39
40
41
42
43
44
45
46
.47
49
50
51
52
53
54
55
56
57
5~
59
60
61
62
63
64
65
66
67
6~
69
70
71
72
In Favor Of
Southern Calif ornia ~dison Company
City of Santa Ana
Arrowhead-Puritas Water Company
Braun Corporation
0.J.Clark
Pacific Welding Supply Company
Dennis Printers and Stationers
General Telephone Company of California
Rainbow Truck Company
The Texas Company
Bender Machine and Engine
..
Knox Hardware.
Oroco Steel and~Supp1y Company
Frank Curran Lumber Company,Inc.
Robert N.Galloway
Radio and Television Equipment Company
Sno Gates and Valves,Inc.
Hockaday &.Phillips.
iJ~~T.Cox Company
Crescent Sheet Metal Shop
Mission Pipe and ~upp1y Co~pany
Itobinson_Bristol,Inc.
Bascom Rush
Robert H.Boney
Monroe Calculating Machine Co.,Inc.
Union Oil Company of California
Tiernan’s Office Equipment Company,
John Ii.Scott
S.R.Bowen Company.
Peerless Concrete Pipe Corp.
Orange County Blueprint Shop
Kovakar Company~
Barr Lumber Company
Cj~y of Santa Aria
Crane Company
Blyst ne Machinery Rental Company
Lee N.Nelson
Pacific Electric Railway Company
Pacific Clay Products
Los Angeles Chemical Company
Van Dien-Young Company
Forward to page 14.
Amount
$3,572.24
60.00
27./+0
10~.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
14~.84
11.P2
77.53
223.00
103.50
1,630,74
60.00
172.80
60.49
6.15
102.95
95.39
5.02
10•14.8
65.07
68.37
369.00
43.00
19.50
98,88
24.30
3,101.47
25.41
$11,078.34
510
cross reference and amounts to be those indicated on
the warrant demands and assuming cr~mputations correct,
bills listed ~n the Agenda in .o~’der for payment.
The Boards of Directors took the’
following acti~n:
_____________________-
Moved ~y Director Hu~h .Viarden,
seconded by Director Willis .H.
Warner and duly carried by roll call vote of the Boards
of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 arid 11:
That the following warrant registers be approved
for signature of the Chairman of District Ni.1:
Joint Admiiiistrative Warrant Register
.
973.07
Revolving Funds’.Warrant Register.••‘
•
..,.664.18
Treatment and Disposal FUnd ~~arrant Register~11 ~O7~.31i~
and the County Auditor is,authorized to pay $
in accordance with the following warrant demands:
—3—
In Favor Of Amount
John R.Scott 2.63
Ora Mae Merritt 30.35
City of’Santa Aria ‘I 212.00
Robert N.Galloway 1.7~
Enterprise Printing Company 1 107.64
Santa Ana Register 3.20
F.R.Harwood,Postmaster 30.00
Orange County Blueprint Shop 4.56
Technical Book Company 8.88
Orange County Stathp Company 2.07
Bales Office Equipment Company 30.12
Tiernan’s Office Equipment Company 33.53
Dennis Printers and Stationers 29.40
State of California,Printing Division 7.21
Santa Ana Blueprint Company 10.35
Don D.Hillyard 348.50
Pacific Telephone &Telegraph Company L 110.85
~973.07
Walter B.Chaffee
Harry Ashton
C.Arthur Nisson,Jr.
Orange County Blueprint Shop
30.00
232.50
275.00
126.68
$~664.18
Total expenditures from joint funds $~2,7l5.99
The •Board of Directors took the following
That this meeting be adjourned.
-4-
511
Warrant
Demand No
JA-664.
665
666
667
668
669
670
671
•672
673
674.
675
676
e
677
‘;678
679
680
A-115
•A-116
A-117
G-64
ODeratin~Fund.
Warrant Register action:
Moved by Director Willis H.Warner
Seconded by Director Gerald C.Bennett
and duly carried:,
That District No.5 Operating Fund ~varrant Register
be approved for signature of the Chairman arid the County
•
Auditor is authorized to ~ay the following:
I
•Warrant
Demand No.In Favor Of Amount
5-80 Harry Ashton 33.33
81 Willis H.Warner 51.46
-••84.79
Ad,lournment The Boards of Directors too~k the
following action:
Moved by Director Dean W.Hassori,seconded by~Director
Hugh W.¶jiarden and duly carried by the Boards of D~Lrectors
of County Sanit&~tion Districts Nos.2,3,5,6,7,~8 and 11:
¼).~.
A RESOLtY~’IU~IN I:EMO~IUM DF
DIRE~CTOF t-TERBE~T A.~:~~OOD
~1HEREAS,the Boards of Directors of the County
Sanitation Districts of Orange County,California,record with
profound sorrow the sudden and untimely passing of one of th€ir
most earnest membera,Director Herbert A.Wood;and
~HEREAS,ths Directors of said Districts do hereby
record their sincere polreciation for the friendship given
and the work performed 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 CoEmittee.
NOW,THLT~EF~)RE,BE IT RESOLVED,that we the Directors
of County Sanitation )istricts 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 foregoin~~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.
~
Ora Mae Merritt,Secritary~
Boards of Directors
County Sanitation Districts
Nos.1,2,3,5,6,7,~and 11
Orancre County,California
—1—
S ~L
STATE OF CALIFORNIA)
ss
COUNTY OF O~~1tNGE
I,ORA MAE MEREITT,Secretary of each of the Boards of
Directors of County Sanitation T)istricts Nos.1,2,3,5,6,
7,~and 11 of Orano~e County,California,do hereby certify
that the fore~oino resolution was passed and adot,tecl at a ~iotht
meeting of said Boards on the 13th day of October,1954,by
the followinp roll call vote:
AYES:Directors Courtney R.Chandler,Willis H.VJarner,
J.L.McBriie,Hugh W.~arden,Charles E.Stevens,
Charles E.Morgan,C.R.Miller,Andrew W.~‘~ith,
Gerald C.Bennett,Wintford L.Tadlock,-
Harold E.Edw-~rds,Harry LeBard,Dean W.Hasson
and Ted W.Bartlett
NOES:None
ABSENT:Directors L.N.Wisser.Frank J.Schweitzer,Jr.,
Nelson 14.Launer,Josenh Webber,A.H.Meyers
and J.Frank ~iharton
IN WITNE~’S WHLB~EOF,I have hereunto set my hand this 13th
day of October,1954.
~
Ora Mae Merritt,secretary
Boards of Directors
County Sanitat~on Districts
Nos.1,2,3,5,6,7,~and 11
Orange County,California
—2—
5~6
Whereupon,the Chairman declared the meeting of
the Boards of Directors of County Sanitation Districts
Nos.2,3,5,6,7,~and ii so adjourned at ~:55 p.m.
Chairman pro tern,Board of Directors
County Sanitation District No.5
Orange County,California
ATTEST:
;ounty,California
—5-.