HomeMy WebLinkAboutDistrict 06 Minutes 1954-11-08(&tunt~j ~anitatiun ~thtrtxti
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Kimberly 2-3583 SANTA ANA Room 239 -1104 West 8th Street
November ~,1954
Board of Directors
County SanitationDistrict No.6
Orange County,California
A.H.Meyers (Chairman)
Dora 0.Hill
Willis H.Warner
A special meeting of the Board of Directors of County Sanitation
District No.6 of Orange County,California,is called and is to
be held at the hour of 4:00 p.m.,wednesday afternoon,November
10,1954,in Room 239 at 1104 West Eighth Street,Santa Ana,
California,for the purpose of considering and acting upon the
following items of business:
1.Receiving and ordering filed notice relative to the
appointment of Alternate Director to the Board of
County Sanitation District No.6
2.Approval of minutes of meeting held on October 13,
1954,as mailed out
3.Ratifying action taken by the Boards of Districts Nos.
1,2,3,5,7 and 11 at meeting held on October 27,
1954 in approving Joint Administrative Fund Warrant
Register,Revolving Funds’Warrant Register and Treat
ment and Disposal Fund Warrant Register and authorizing
payment of warrant demands listed thereon
4.Ratifying action of the General Manager in employing
Harrison &~oo1ley and Headman,Ferguson &Carollo
under Purchase Order No.140 for engineering design
of three flow meters f or the 17th Street Trunk,Newport
Avenue Trunk and Old Santa Ana Road Trunk
5.Authorizing the General Manager to purchase three
flow meters at a cost not to exceed $~50.OO each
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8721
Boa~d of Directors November ~,1954
0ounty Sanitation District No.6
6.Authorizing appointment of agent for District No.6 in
transactions with the Federal Government and any other
governmental agency relative to transfer and acceptance
of title to the Old Santa Ana Army Air Base lines
7.Authorizing payment of District No.6 bills and the
j~iint bills of Districts Nos.5 and 6
~.Ratifying employment ~f Harrison &Woolley and Headman,
Ferguson &Carollo and approving their bill for engineer—
ing and design of meters f or Newport Beach Trunk “B”,
Unit 1 in accordance with Purchase Order No.127 issued
by the General Manager
9.Approving and authorizing contract for sale of
interests in the 17th Street Trunk Sewer to County
Sanitation District No.5
10.Authorizing the General Manager to employ the City of
Newport Beach to clean the Newport Beach Trunk “A”,
Unit 1 trunk sewer and approving bill
A.
Board of Direc s
County Sanitation District No.6
Orange County,California
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14
KImberly 2—3583
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY,CALIFORNIA
Room 239,1101+\~est Eighth Street
Santa Ana,California
November 8,1954
TO:MEI~ERS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA
Gentlemen:
Chairman A.H.Meyers has called a special meeting of the
Board of Directors of County Sanitation District No.6 to be
held in joint session with the Board of Directors of County Sani
tation District No.5 at the hour of 4:00 p.m.,November 10 1954
in Room 239 at 1104 West Eighth Street,Santa Ana,California,
for the purposes of:
1.Receiving and ordering filed nQtice relative to
appointment of Alternate Director to the Board of
District No.6
2.Approval of minutes of meeting held on October 13,
1954,as mailed out
3.Ratifying action taken by the Boards of Districts Nos.
1,2,3,5,7 and 11 at meeting held on October 27,
1954 in approving Joint Administrative Fund Warrant
Register,Revolving Funds’Warrant Register and
Treatment and Disposal Warrant Register and authorizing
payment of Warrants listed thereon
4.Ratifying action of the General Manager in employing
Harrison &V~oo11ey and Headman,Ferguson &Carollo
under Purchase Order No.140 for engineering
design of three flow meters f~r the 17th Street Trunk,
Newport Avenue Trunk and Old Santa Ana Road Trunk
5.Authorizing the General Manager to purchase three
flow meters at a cost not to exceed ~850.OO each
6.Authorizing the appointment of Lee M.Nelson,General
Manager,as agent of District No.6 in transactions
with the Federal Government arid any other governmental
agency relative to transfer and acceptance of title
to the Old santa Ana Army Air Base lines
7.Authorizing payment of District No.6 bills and the
joint bills of Districts Nos.5 and 6
8.Ratifying employment of Harrison &V~ioolley and
Headman,Ferguson &Carollo and approving their bill
for engineering and design of meters for Nevtrport Beach
Trunk “B”,Unit 1 in accordance with Purchase Order
No.127 issued by the General Manager
9.Approving and authorizing contract for sale of
interests in the 17th Street Trunk sewer to County
Sanitation District No.5
10.Authorizing the General Manager to employ the city of
Newport Beach to clean the Newport Beach Trunk f!A~~,Unit
1 arid approving bill.
~~
Secretary I