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.
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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:
.
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~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
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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
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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
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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
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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
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