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HomeMy WebLinkAboutDistrict 06 Minutes 1954-10-138 MINUTES OF REGULAR MEETING BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO,6 OF ORANGE COUNTY,CALIFORNIA Ootober 13,1951+at 8:00 p.m. Room 239,iio1+West Eighth Street Santa.Ana,Califc.rnia The Board of Directors met in regular session at the hour of 8:00 p.m.,October 13,1951+’in Room 239 at 1101+WestEighth Street,Santa Anà,California. •Chairman Chandler called the joint meeting of the Districts’ Boards to order at 8:00 p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Andrew W Smith (Chairman pro tern) and Willis H.Warner Directors absent:A.H.Meyers Others present:Lee N.Nelson,C.Arthur Nisson,Jr., Harry Ashton,Walter .B.Chaffee, Geo.Holyoke,Waiter Walker,Nat. H.Neff,K.J.Harrison,J.A.Woolle.y, and Ora Mae Merritt,Secretary ~atin~new Dlrectors 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 Counciln1ari 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 pro tern The Board of Directors took the following action: M0ved by Director Willis H.Warner Seconded by.Director Andrew W.Smith and duly carried: That Director Andrew W.Smith be appointed to serve as Chairman pro tern of the Board of Directors of County Sanitation District No,6. Approval of minutes The Boards of Directors took the following action: M0ved by Director Hugh W.Warden,seconded by Director Dean W.Hassori.and duly carried by the Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and LI: That the minutes of the meeting held an September 8,1951+be approved as mailed out. —1— Mr~Ndson read his report ~nd rec’)rnniendataons to the Directors. Copy of thisr rt is on record in :the office of the Secretary.Copy of laborat~ry re:~rt for the month of september,1954 was submitted to each of the Directors. ____ Mr.Nisson reviewed letter from Talbert Drainage District requesting use of the old outfalL After a discussion on the request of the Talbert Drainage District,it was generally concurred that permissirn should be given for use of the old outfall,with the understanding that the pa±’tios using the facility will cooperate on the odor and pollution problems. Moved by Director ~Ji11is H.Warner, seconded by Director Harry LeBard and duly carried by the Boards of Directors of County Sanitation Districts Nos.1, 2,3,5,6,7 and 11: That the Chairman ai~d the Secretary ~bf County Sanitation District Nc.~1 be authorized to execute on behaifof County Sanita~tion Districts Nos.1,2,3,5, 6,7 and ,~l of Orange.County a revocable permit in favor of the Talbei~t Drainage District to discharge effluent into the old outfall under the following terms and conditions: 1 1.No sewage will be •a’llowed into the line: 2.The Talbert Drainage.Dist;rictwil~l indemnity and save harmless the Cotinty Sanitation Districts against lossOr liability.in connection ~.ith the use of the old outfall and further,that the form of said permit shall be in a form approved by the General Counsel for the Districts~ In_memorium to Director Herbert~ A.~ood the_Finance Committee Antment to the Auditing Committee The Board,of Directors adopted Resolution No.391 in memorium to Director Herbert A..~iood.Certi— field copy of this resolution is attached hereto and made a part of these minutes. The Board of Directors of County Sanitation District No~11 appointed Director V’.~illis H.~arner as its representative on the Finance Committee. Chairman Chandler appointed Director V~til1is H.\~arner as a member of the Auditing Committee. Report of the Auditing Committee Director Morgan,member of the Auditing Committee,reported he had checked the DistrictS’bills and found the Report of the ~.eneral Manager ~P~r~~ attorneys Authori zing exe cut ion of contract for use of th~old outfall The Boards of Directors took the following action: . —2— ~f~O cross reference and ~rnounts to be thr)se indicated on the warrant demand~~and.as~suming c’~mputations correct, bills listed rn thekge~nda’ih order for payment. Joint Administrative~The Boards~of Directors took the ~evolving Funds’and following acti~n: Treatment and Disposal Fund;Warrant Registers Moved by Director Hugh .Warden, secondéd..by.Director Willis H. Warner and duly carried by roll call vote of the ~Boards of Directors of~.Gc~untySanitation~Districts Nos.1,2, 3,5,6,7 and 11: That the fol1owi~ngwarrantregisters~be approved for signature of the ~Chairmanof liistrict N~.1: Joint Admi~iistr.a~ive Wai’rant.Registe~~973.07 •Revolving Funds~~arr~ant Regis~er .. .~~664~18 •Treatment and Di~posa1 Fund ~Varrant Register li1O7~.3~ and the County Auditor is authori~zed•to~pay $r2,715.59 in accordance with the following warrant demands: Warrant Demand No.In Favor Of _____ • TD-32 33 34 35 •36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 • 52 53 54. 55 56 57 58 59 60 61 62 63 •64 •65 66 67 68 69 70 71 72 ___________ Amount Southern California~dison Comoany ~3,572.24 City.of Santa Ana 60.00 Arrowhead-Puritas Water Company 27.40 Braun Corporation 108.57 0,J.Glark •••~7.50 Pacific Welding Supply Company 12.85 Dennis Printers and Stationers 23.28 General Telephone Uompany of California 162.05 Rainbow Truck Company 20].~.59 The Texas Company 14.76 Bender Machine and Engine •• 179.20 Knox H’ardware •:31.89 Oroco ‘Steel and Supply Company 8.16 Frank Curran Lumber Company,Inc.57.90 Robert N.Galloway 46.37 Radio and Television Equipment Company 3.98 Sno Gates and Valves,Inc.22.56 •Hockaday&Phillips 15.13 1.T.Cox Company 148.84 Crescent Sheet Metal Shop 11.02 ~iEsion Pipe and ~upply Coi~pany •.77.53 .Ltobinson_Bristol,Inc.-223.00 Bascom Rush 103.50 Robert H.Boney 1,630.74 Monroe Calculating Machine Co.,Inc.60.00 Union Oil Com~:any of California 172.80 Tiernan’s Office Equipment Company 60.49 John R.Scott 6.15 5.Pt.Bowen Company 102.95 Peerless Concrete Pipe Corp.95.39 Orange County Blueprint Shop 5.02 Kovakar Company 10.48 Barr Lumber Company 65.07 Cjty of Santa Ana 68.37 Crane Company 369.00 Blyst ne Machinery Rental Company 43.00 Lee M.Nelson 19.50 Pacific Electric Railway Company 98.88 Pacific Clay Products 24.30 Los Angeles Chemical Company 3,101.47 Van Dien-Young Company 25.41 Forward to page 4 ~l1,078.314 —3-, Warrant Demand No.In Favor Of ______ John R Scott 2.63 Ora Mae Merritt ~.30.35 City of Santa.Ana ~2l2.00 Robert N.Galloway 1.78 Enterprise Printing Company 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 Staz1~p Company 2.07 Bales Office Equipment Company 30.12 Tiernan’s Office Equipment Company 33.53 Dennis Printers and Stationors 29.40 State of California,Printing Division 7.21 Santa Ana Blueprint Company 10.35 Don D,Hillyard 348.50 Pacific Telephone &Telegraph Company — 110.85 $973.01 Walter B.Chaffee Harry Ashton C.Arthur Nisson,Jr. Orange County Blueprint Shop _________ Total expenditures from joint funds $12,715.99 Willis H.Warner Andrew W.Smith That District No.6 Operating Fund ~~arrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay the following: Warrant Demand No ___________ Amount 6-90 Harry Ashton 33.34 91 Willis H.Warner 51.46 84.gO A&journment The Boards of Directors took the following action: Moved by Director Dean W.Hasson,seconded by Director Hugh ii.Uarden and duly carried by the Boards of Directors of County Sanitation Districts Nos.2,3,5,6,7,,8 and 11: That this meeting be adjourned.I I Amount JA-664 665 666 667 668 669 670 671 672 673 674 675 676 ~677 678 .679 680 A-115 A-116 A-il? G-6L4. Operating Fund Warrant Register 30.00 232.50 275.00 126.68 $664.18 Moved by Director Seconded by Director and duly carried: The Board of Directors took.the following action: In Favor Of -4- 6~2 Whereupon,the Chairman declared the meeting of the Boards of Directors of County Sanitation Districts Nos.2,3,5,6,7,~and 11 so adjourned at ~:55 p.m. Chairman pro tern,Board of Directors County Sanitation District No.6 Orange County,California ATTEST: ~- Secretary,~oard of Directors County Sanitation District No.6 Orange County,California —5— U A FtESOLUtmIJ~IN F/EMOr~JUM •~F DIRECTOF i-U’~RBE~T A.TOOD WHEREAS,the Boards of Directors of the County Sanitation Districts of Oranpe County,California,record with profound sorrow the sudden and untimely passing of one of th€ir most earnest member~.Director Herbert A.Wood;and I~HEREAS,the Directors of said Districts do hereby record their sincere poi~reciation 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 Cor•mittee. NOW,THLITEFORE,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 fore~cin~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 Merrit€,Secretary Boards of Directors County Sanitation Districts Nos.1,2,3,5,6,7,~and 11 Orancre County,California —1-. STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA NAE MERILITT,Secretary of each of the Boards of Directors of County Sanitation flistricts Nos.1,2,3,5,6, 7,~and 11 of Orari°~e county,California,do hereby certify that the fore~oinø re~,olutio~was passed and ado~tecl.at a ~ioi~nt meeting of said Boards on the 13th day of October,1954,by the following roll call vote: AYES:Directors Courtney R.Chandler,Willis H.Warner, J.L.McBride,Hugh W.Warden,Charles E.Stevens, Charles E.Morgan,C.R.Miller,Andrew W.~‘ith, Gerald C.Bennett,Wintford L.Tadlock,- Harold E4 Edwards,Harry LeBard,Dean W.Hasson and Ted W.Bartlett NOES:None ABSENT:Directors L~N.Wisser,Frank J.Schweitzer,Jr.,, Nelson M.Launer,Jose~h Webber,A.H.Meyers and J.Frank Wharton IN WITNESS WHEREOF,I have hereunto set my hand this 13th day of October,1954. ~-~//~ Ora Mae Merritt;secretary Boards of Directors County ~anitat~on Districts Nos.1,2,3,5,6,7,~and1l Orange County,California —2—