HomeMy WebLinkAboutDistrict 06 Minutes 1954-12-08c’1
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MINUTES OF REGULAR MEETING
BOARD OF DIRECTO3~S OF COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
December ~,1954 at ~:OO p.m,
Room 239,1104 West Eighth Street
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 Aria,California.
The Secretary called the meeting to order at ~:05 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,
7 and 11:
That Director Hugh W.Warden be appointed Chairman pro tern.
The roll was called and the Secretary reported a quorum
present for each of the Districts’Boards.
Directors present:A.H.Meyers (Chairman)
Dora 0.Hill
Willis H.Warner
Directors absent:None
C~beis present:Lee M.Nelson
Harry Ashtori
C.Arthur Nisson,Jr.
Gec.Holyoke
K.J.Harrison
Ora Mae Merritt,Secretary
—1-
Chairman Warden called upon the General Manager for his
report to the Directors.
Report of the Mr.Nelson rave a verbal report
General Manager upon administrative and operational
business of the Districts and sub
mitted laboratory report f’~’r the month of November,1954.
Arrival of the @hairman Chairman Chandler arrived a~~:l5 p.m.
and assumed the Chair.
~~~val of minutes The Boards of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by
Director Gerald C.Bennett and duly carried by the Boards
of~Directors of County Sanitation District~s N’s.1,2,
3,5,6,7 and 11:
Moved by Director willis H.~~arner,sec~)nded by
Director Gerald 0.Bennett and duly carried by the Boards
of Directors of County Sanitation Districts Nos.1,2.,3,
5,6,7 and 11:
That the minutes of the meeting of November 24,1954-
be approved as mailed out.
Correspondence and The Secretary read report of
co?imunications C.Arthur Nisson,Jr.,legal
counsel,relative to referrals
at previous meetings of the bill of sale for personal
property purchased from the J,O.S.,the lease between the
City of Santa Ana and D.W.Elliott,and contra’~t of
New Hope Drainage Distridt assigned to the Districts from
the City of Santa Ana on behalf of the J.O.S.organization,
in which Mr.Nisson stated he had found these documents
in order as to form and recommended that they be accepted
and filed upon motion.
The Boards of Directors tr~ok the following action:
Moved by Director Hugh W.~iarden,seconded by
Director J”seh ~ehber and duly carried by the Board3 of
Directors of County Sanitation L~istricts Nos.1,2,3,5,
6,7 and 11:
That the bill of sale for personal property received
from the J.O.S.,and the D.a.i~’l1iott lease and New Hope
Drainage District contract assigned to the Districts by the
City of Santa Ana on behalf of the 3.0.5,organization,
be received and ordered filed.
New business Director Frank J.Schweitzer,Jr.
reported that the City of Brea
has now Cut into trunk sewers for dis~o~a1 of sewage through
the Districts’treatment and disposal facilities and that
its treatment plant is now being abandoned.The General
Manager stated that there might be equipment from this plant
which could be salvaged for use by the Districts and asked
if an inventory of such equipment could be ~:iven him.
—2--
Report of Legal Counsel
Authorizing settiment of
-
c1~Ti~i for damages to truck
The Boards of Directors took
the following action:
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:
That the recommendation of the attorney for
settlement of the Districts’claim against Earnest
A Ddla Ossa,by the Allstate Insurance Company,for
damages to the l94~Cheverolet pickup truck,Motor
No.1ThA-599361,Serial No.2OFPT-4~4l,which was
involved in an accident on September 3,1954,is
hereby accepted;and the Allstate Insurance
Coi-ipany’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 fnr deposit to the Treatment and
Disposal Fund of county Sanitation Districts Nos.
1,2,3,5,6,7 and 11;and the Chairman of County
Sanitation District No.1 is hereby authorized to
sign release of claim for pronerty damages arising
out of said accident.
Report
Committ
of Auditing
ee
_________________
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 on 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.l1-~4 for compensation and mileage of
the late Herbert A.V~ood,Director on the Board,in the
amount of ~l4.2O.
Treatment and Disposal Fund~
Joint Administrative Fund,
—
Rev~lving Funds and Suspense
Fund Warrant Registers
____—_________________—~
Moved by Director Willis H.
Warner,seconded by Director
J.,L,McBride and duly carried by roll call 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 ap~roved
ture of the Chairman of District No.1:
Treatment and Disposal Fund Warrant Register
Joint Administrative ~arrs~nt Register
Revolving Funds’Warrant R~egister
Suspense Fund Warrant Register
_____
and the eount~:Auditor is authorized to pay
in accordance with the ffl’oviing warrant demands:
________________________
Mr.Nisson reported upr~n
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.
The Boards of Directors took
the following action:
for signa
~2,~5~.94
1,116.36
1,742.76
50.00
$3T76~.06,
—3-.
I,’-~--~-—
Warrant
Demand No.In Favor Of Amount
TD—124 $42.46
TD-125 234.18
TD-126 10.25
TD-l27 111.70
TD-128 15.23
TD-129 12.16
TD-130 110.71
TD-131 b.82
TD-132 325.55
TD-133 95.46
TD-134 63.93
TD—135 1.20
TD—136 18.03
TD—l37 15.80
TD-138 43.83
TD-139 21.07
TD-1L1.0 8.14
TD-141 95507
TD—142 57.83
TD-143 317.00
TD—l4L4-4.66
TD-145 11.95
TD-146 180.30
TD-147 192.61
$2,~58.94
JA-702 2.93
703 33.30
704 212.00
705 .
.
30.00
•
706 13.72
707 6.73
708 103.62
709 4.50
710 62.12
711 115.50
•
712 370.92
713 15.45
714 15.37
715 72.00
716 20.70
717 37.50
$i,ii6J6
G—65 64.21
A-128 817.50
A-l29 375.00
A-130 135.00
A-127 37.50
A-131 20.00
G.-66 293.55
~l,742.76
$50.00
$5,768.06
-4-
I
Electric Supplies Distributing Co.
General Electric Company
Peerless Concrete Pipe Corp.
lt~elch’s Costal Concrete Co.
Foster Sand and Gravel Co.
Van Dien—Young Co.
Southern California Edison Co.
John R,Scott
State Employees’Retirement System
Union Oil Company of California
General Telephone Company of Calif.
Wirth’s Bayside,Plating Company
Pacific V~e1ding Supply Company
Knox Hardware
Blake,Moffitt &Towne
Hockaday &Phillips
Lee M.Nelson
Los Angeles Chemical Company.
Robert N.Galloway
Research Appliance Company
Howard Ryan Tire Service
Spencer Sheet Metal Shop
Pacific Electric Railway Co.
Long Beach Iron Works
John FL Scott
Ora Mae Merritt
City of Santa Ana
F,R.Harwiod
Orange County Blueprint Shop
Santa Ana Blue Print Co.
Pacific Telephone &,nIelegraph Co.’
Tiernan’s Office,Equipment ~o.
State Employees’Retirement system
State Emp.~.oyees’Retirement System
Bales Office Equipment Co~npany
Harry B.Lake
Dennis Printers and Stationers
Don D,Hillyard
Rite Lite Venetian Blind ~o.
Walter Pomerenke
Pacific Sheet Metal Works
C.Arthur Nisson,Jr.
Harry Ashtnn
Walt3r B.Ch~ffee
Goode &Goode
Cecil J.Slaback
Nelson s
S-80 City of Orange
Total joint expenditures
S
Moved by Director Willis H.Warner,
seconded by Director Dora 0.Hill
and duly carried:
That District Nf.6 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
6-75
6-76
6-77
6-7~
6-79
6-
Dora 0.1-1111
A.H.Meyers
Andrew VT.Smith
Willis H.Warner
Heinz Kaiser
Harry Ashton
32.92
34.2~
1O.~2
31.61
10.24
6~.i6
1~.O3
Adjournment 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 Nos.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.
ATTEST:
~
____
Secretary,Board~of Directors
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County Sanitation District No.6
Orange County,California
Warrant Register
£
The Board of Directors took
the following action:
In Favor Of Amount
County S
Orange
S
California
No.6
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