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HomeMy WebLinkAboutDistrict 05 Minutes 1954-12-085 ~L~. MINUTES OF REGULAR MEETING BOARD OF DIRECTOH~S OF COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA December ~,1954 at ~:OO p.m. Room 239,1104 West Eighth S~reet •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 West 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, 7andll: That Director Hugh W.Warden be appointed Chairman pro tern. The roll was called and the Secr~tary rsported a quorum present for each of the Districts’Boards. Directors present:Dora 0.Hill (Chairman) Willis H.~arnér Gerald C.Bennett Directors absent:None O~he.is present:Lee M.Nelson Harry Ast~ton C.Arthur Nisson,Jr. Gec.Holyoke K.J.Harrison Ora Mae Merritt,Secretary —1- Report of Legal Counsel _________________________ Mr.Nissan reported upon negotiations for settiment 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: Report of Committee That the recommendation of the attorney for settlern~nt of t~e Districts’claim against’Earnest A Dela Ossa,by the Allstate Insufance Company,for damages to the l9L~Cheverolet pickup truck,Motor No.FJA-599361,Serial No.20FPT-4~4l,which was involved in an accident on September 3,1954,is hereby accepted;and the Allstate Insurance Coi~pany’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 for deposit to the Treatment and Disposal Fund of county Sanitation Cistricts Nos. 1,2,3,5,6,7 and 11;and the Chairman of County Sanitation District No.1 is hereby author’~ized to sign release of claim for pror)erty damages,arising out of said accident. Treatment and Disposal Fund~ Joint Administrative Fund, Revolving Funds and Sus~ense Fund Warrant Registers The Boards of Directors took the following action: __________ Moved by Director Willis H. Warner,seconded by Director J.L,McBride and duly carried by roil c~all vote of the Boards of Directors of County Sanitation Districts Nos,1, 2,3,5,6,7 and 11: That the following warrant registers be.approved for signa ture of the Chairman,pf District No.1; Treatment and Disposal Fund War~rant Register Joint Administrative ‘\j~arrant Register Revolving Funds’~iarrant Register Suspense Fund Warrant Register _____ and the Count~.:”Auditor is authorized to pay in accordance with the f’llowing Warrant demands: 1 .~2,~5~~94 ,116.36 1,742.76 50.00 $5T76~.o6, Authorizing settiment of claim for damages to truck The Boards of Directors took the following 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 nn the warrant demands,and assuming computations correct,bills so listed in order for payment.Director Warner recommended approval of a Special Warrant Register by the Board of District No.11 and authori~.ing payment of \~~arrant Demand No.~i-~4 for compensation and mileage of the late Herbert A.V~ood,Director on the Board,in the amount of $14.20. —3-. Moved by Director Willis H.Warner seconded by Director Dora 0.Hill and duly carried: That District Nr,.5 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following warrant demands: Warrant Demand No~In Favor Of ______ 5-~4 Dora 0.Hill 32.93 5-~5 Gerald C.Bennett 47.E~O 5-~6 Andrew W.Smith 22.4~ 5-~7 Willis H.Warner 31.61 5-~Heinz Kaiser 10.24 5-~9 Harry Ashton 29.17 5-90 County Sanitation District No.6 2,5~9.10 ~2,763.33 Ad,lournment The Boards of 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. Whereupon,the Chairman declared the meeting of these Boards of Directors so adjourned at ~:45 p.m. ~irman,Board of Directors County Sanitation District No.5 ATTEST:Orange County,California Secretary,Board of Directors County Sanitation District No.5 Orange County,California Operating Fund Warrant Register The Board of Directors took the following action: Amount —5