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HomeMy WebLinkAboutDistrict 06 Minutes 1954-11-08(&tunt~j ~anitatiun ~thtrtxti (~ruu~u~(1hinn4~,(llatifttruia 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 -1- 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 —2-- 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