HomeMy WebLinkAboutDistrict 07 Minutes 1954-10-13~2S
MINUTES OF REGULAE MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
October 13,195~-i-at 8:00 p~m.
Room 239 at ii~~+West Eighth Stre~.t
Santa Ana,California
The Board of Directors met in regular session at the hour
of 8:00 p.m.,October 13,l95~+in Room 239 at ll0~+West Eighth
Street,Santa Ana,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:Courtney R.Chandler (Chairman pro tern)
Willis H.Warner and Wintford L.
Tadlock
Directors absent:None
Others present:Lee M,Nelson
C.Arthur Nisson,Jr.
Walter B.Chaffee
Harry Ashton
Geo.Holyoke
Walter Walker
Nat H.Neff
K.J.Harrison
J.A.Woolley
Ora Mae Merritt,‘~ecr&tary
Chairman ~ro tern The Board of Directors took the
following action:
Moved by Diractor Willis H.Warner
Seconded by Director Wintford L.Tadlock
and duly carried:
That Director Courtney R.Chandler
•be appointed Chairman pro tern of the Board of Directors
of County Sanitation District No.7.
~of minutes The Boards of Directors took the
following action:.
Moved by Director Hugh W.Warden,seconded by Director
Dean W.Hasson and ~duly carried by the Boards of Directors of
County Sanitation Districts Nos.19 2,3,5,6,7 and 11:
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E~3O
Report of the Mr.Nelson read his report and
Reneral M~nag~r rec~)rnmendations to the Directors.
Copy of this report is on record in
the office of the Secretary.Copy
of laboratory re~:ort for the month of September,1954.
was submitted to each of the Directors.
Report of the Mr.Nisson reviewed letter from
attorneys
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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 permission should
be givei~for use of the old outfall,with the understanding
that the parties using the facility will cooperate on the
odor and pollution problems.
Authorizing execution The Boards of Directors took the
of contract for
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following action:
use of thc old outfall
Moved by Director Willis 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 U:
That the Chairman and the Secretary of County
Sanitation District Nc.1 be authorized to execute on
behalf of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County a revocable permit in favor
of the Talbert Drainage District to discharge effluent
into the old outfall under the following terms and
conditions:
1.No sewage will be allowed into the line
2.The Talbert Drainage District will indemnity
and save harmless the County Sanitation
Districts against loss or liability in
connection viith the use of the old outfall
and further,that the form of said permit shall be in a
form approv.ed by the General Counsel for the Districts.
In memorium to The Board of Directors adopted
Director Herbert Resolution No.391 in memorium
A.Wood
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to Director Herbert A.Wood.Certi—
field copy of this resolution is
attached hereto and made a part of
these minutes.
~pointment to T~e Board of Directors of County
the Finance Sanitation District.No.11 appointed
Committee
—
.
Director Willis H.1i~arner as
its representative on the Finance
Committee.
Appointment to the Chairman Chandler appointed Director I
Auditing Committee Willis H.Warner as a member of the
Auditing Committee.
Report of the Director Morgan,~member of the Auditing
Auditing Committee Committee,reported he had checked
the DistriCtS’bills and found the
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cross reference and ~mounts to be those inciicatedon
the warrent demands and assuming computations correct,
bills listed ~n the Agenda in order for payment.
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The Boards of Directors took the
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following acti’~n:
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Moved by Director Hu~’h ‘~.~arden,
seconded by Direôtor ~iIlis H.
Warner 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 re~is~ers be approved
for signature of the Chairman ‘of iJistrict No.1:
Joint Administrative Warrant Re~ister 973.07
Revolving Funds’Warrant ‘Register -‘6~ci~8
Treatment and Disposal Fund ~Jarrant Register ‘11LO1~.3~
and the County Auditor is authorized to pay ‘~~1i;r2,7t5.59
in accbrdan~ce with the following warrant demands:
Warrant
Demand No
TD-32
33
34
35
36
37
38
39
14.0
41
42
43
44
14.5
4’
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
In Favor Of
Southern California I~dison Comrany
City of Santa Ana
Arrowhead-Puritas Water Company
Braun Corporation
0.J.Clark
Pacific Welding Supply Company
Dennis Printers and Stationers
General Telephone company of California
Rainbow Truck Company
The Texas Company
Bendei-Machine and E~ngine
Knox Ha~rdware
Oroco Steel and Supply Company
Frank Curran Lumber Cpmpany,Inc.
Robert N.Galloway
Radio and Television Equipment Coinp~ny
Sno Gates and Valves,Inc.
Hockaday &Phillips
~i.T.Cox Company
Crescent Sheet Metal Shop
Mission Pipe and ~upply Co~pany
~obinson-Bristol,Inc5.
Bascom Rush
Robert H.Boney
Monroe Calculating Machine Co.,Inc.
Union Oil Corn~any of California
Tiernan’s OffIce Ii~quipment Uompany
John R.Scott
S.R.Bowen Company
Peerless Concrete.Pipe Corp.
Orange County Blueprint Shop
Kovakar Company
Barr Lumber Company
Cfty of Santa Ana
Crane Company
Blyst ne Machinery Rental Company
Lee M.Nelson
Pacific Electric Railway Company
Pacific clay Products
Los Angeles Chemical Company
Van Dien-Yo’ung Company
Forward to ~age 4
3,572.24
60.00
27.40
lO8~57
7.50
12.85
23.28
162.05
201.59
14.76
179.20
31.89
8.16
57.90
46.37
3.98
22.56
15.13
148.84
11.02
77.53
223.00
103 .50
1,630.74
60.00
172.80
60.49
6.15
102.95
:95.39
5.02
10.48
65.07
68.37
369.00
43.00
19.50
98,88
24.30
3,101.47
25.41
$fll,O78.3~
P
Joint Administrative,
Revolving Funds’and -‘
Treatment and Disposal
Fund Warrant Registers
Amount
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Moved by Director Wintford L.Tadlock
Seconded by Director Willis H.Warner
and duly carried:
That~District No.7 Operating Fund Warrant Register
be approved for signature of the Chail’man and the County
Auditor is authorized to pay the following:
Warrant.~
Demana i’~o In Favor Of Amount
Establishing Fixed
Obligations fund for
tax monies received
dn territories with
drawn from the District
The Board of Directors adopted Resolu
tion No.390,creating “FixedObligations
Fund”for monies raised by taxation on
territories withdrawn from the
District.Certified copy of this
resolution is attached hereto and made
a part of these minutes
The Boards qf Directors took the
following action:
V~iarrant
Demand No
JA-66L4.
665
666
667
66~
669
670
671
672
673
6’/4
675
676
677
678
679
680
A-115
A-116
A-117
Operating Fund
Warrant Register
In Favor Of
John R.Scott
Ora Mae Merritt
City of Santa Ana
Robert N.Galloway
Enterprise Printing Company
Santa AnaRegister
F•R~Harwood,Postma~ter
Orange CoUhty ~lueprint Shop
Technical Book Company
Orange County Stamp Company
Bales Office Equipment Company
Tiernan’s Office Equipment Company
Dennis Printers and Stationers
State of Calif ornia,Printing Division
Santa Ana Blueprint Company
Don D.Hillyard
Pacific Telephone &Telegraph Co.
Walter B.Chaffee
Harry Ashton
C.Arthur Nisson,Jr.
Orange County Blueprint Shop
I
Amount
$2.463
30.35
212iOO
1.78
107.64
3.20
30.00
4.56
8.88
2.07
30.12
33.53
29.40
7.21
10.35
348.50
—
110.85
973.01
30.00
232.50
275.00
126.88
66)+.1~
Total expenditures from joint funds $12,715.99
The Board of Directors took the
following action:
7-87 Willis H.Warner 51.4.6
Ad j ournment
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C’~.‘~
Moved by Director Dean W.Hasson,seconded by Director
Hugh W..arden arid duly carried by the Boards of Directors
of C~,unty Sanitation Districts Nc’s.2,3,5,6,7,~and 11:
That this meeting be adjourned.
~vhereupon,the Chairman declared the meeting so
adjourned at ~:55 p.m.
Chairman ~p~o tern,Board of Di~~tors
County Sanitation District No.7
Orange County,California
ATTEST:
Secretary,Board of Directors -
County Sanitation District No,7
Orange County,California
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RESOLUTION NO.390—7
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO,7
OF ORANGE COUNTY,CALIFOD~NIA,ESTABLISH
ING A FIXED OBLIGATION FUND AND DESCRIB
ING ITS PURPOSES
The Board of Directors of County Sanitation District No,7
does resolve as follows:
WHEREAS,there have been withdrawals of territory from
the original area con~prising the District;and
WHEREAS,it is necessary to fix and determine the
obligations owing by the District at the time of such with
drawals;and
WHEfiEAS,the territory withdrawn remains liable for the
obligations of the District due and owing as of the date of
its withdrawal:
NOV,THEREFORE,BE IT RESOLVED AS FOLLOWS:
Section 1.There is hereby set up and created a Fixed
Obligation Fund for County Sanitation District No.7 of
Orange County,California,wherein there shall be placed the
money raised by taxation of territory withdrawn from the
boundaries of County Sanitation District No.7 of Orange
County,California as originally established,for the
purpose of paying the obligations of the District,including
bonded indebtedness as of the respective dates of withdrawal,
the amounts of which are fixed and determined in the with
drawal proceedincrs and by resolution of the District.Monies
in said fund shall be for the purposes of paying said obli
gations as they shall fall due and payable.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.7 on the 13th day of October,1954.
Secretary,Board of Directors
County Sanitation District No,7
Orange County,California
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STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No,7 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No.7 cf Orange County,California
held on the 13th day of October
,1954 by the
following roll call vote:
AYES:Directors Courtney R.Chandler,Wintord L.
Tadlock and Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and
affexed the seal of County Sanitation District No,7 of Orange
County,California,this 13th day of October
,1954.
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
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838
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~..RESOLIJtmIJI’IN JEM(~r~IUM •.i)F
.DIRECTOF~dFJRBET~T A.::\~OOD
WHEREAS,the Boards of Directors of the County
Sanitatioi~Districts of Oran~e County,California,record with
profound sorrow the sudden and untimely passing of one of their
most earnest member~,Director Herbert A.Wood;and
1~HEREAS,the Directors of said Districts do hereby
record their sincere ~poreciation 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 Cormittee.
NOW,THLFLEF3YLE,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~oinq resolution was passed and adoDted 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 Merrit1~,Secretary
Boards of Directors
County Sanitation Districts
Nos.1,2,3,5,6,7,~and 11
Oran~e County,California
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P41
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of each of the Boards of
Directors of County San.i~ation T)istricts Nos.1,2,3,5,6,
7,~and 11 of Oraric’~e County,California,do hereby certify
that the forec~oiri~re~olution was passed and adooted at a jotht
meeting of said Boards on the 13th day of Octobe”,1954,by
the following roll call vote:
AYES:Directors Courtney R.Chandler,Willis H.Warner,
J.L.McBri1e,Hugh W.warden,Charles E.Stevens,
Charles E.Morgan,C.R.Miller,Andrew W F’~ith,
Gerald C.Bentiett,Wintford L.Tadlock,
Harold E.Edwrds,Harry LeBard,Dean W.Hasson
and Ted W.Bartlett
NOES:None
ABSENT:Directors L.N.Wisser,Frank J.Schweitzer,Jr.,
Nelson M.Laurier,Josenh Webber,A.H.Meyers
and J,Frank Wharton
IN WITNE~’S WHEREOF,I have hereunto set my hand this 13th
day of October,1954.
Ora Mae Merritt,~ecret~ry
Boards of Directors
County $anitat~on Districts
Nos.i,2,3,5,6,7,~and 11
Orange County,California
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