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
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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
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