HomeMy WebLinkAboutDistrict 07 Minutes 1954-10-27MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA.
October 27,1954 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.,October 27,1954.in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
Chairman Chandler called the joint meeting r)f the Districts’
Boards to order at ~:OOp.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),
Wintford L.Tadlock
Directors absent:Willis H.Warner
Others present:Lee M.Nelson
C.Arthur Nissan,Jr.
Harry Ashton
GeorgeHolyoke
Herman Hiltscher
J.R.Dunham
J.A.Woolley
Clennel Wilkinson
Ora Mae Merritt,Seóretary
Chairman pro tern The Board of Directors took the”
following action:
Moved by Director Wint.ford L.Tadlock,seconded by
Director Courtney R.Chandler and duly carried:
That Director Chandler be appointed Chairman pro
tern of the Board of Directors of County Sanitation 1
District No.7.
-1-.
‘e ~:~
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Hugh W.Warden.,seconded by
Director Joseph Webber and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,
5,7andll:
That the minutes of the meeting held on October 13,
1954 be approved as mailed out.
_____________
Mr0 Nelson reported upon
________________
administrative and oper
ational business of the
Districts.
______________________
Mr.Ashton and Mr~Nisson
reported upon legal aspects
of odor complaints.Mr.Nelson reviewed data compiled
and conferences held relative to studies being made on
all factors,including sources other than the treatment
plant,which may contribute to odors complainants have
attributed to the treatment plant.
Report of the Board of The Chairman reported the
District NOe 1,as a Board of District No.1 had
Committee of three on -referred draft of rules and
rules and regulations regulations to the General
Manager,Director McBride
and the attorney.Mr.Nelson stated mimeographed copies
of the final draft would be mailed to all Directors
before the next regular meeting~
Appointment of Alter Upon a mátion niade by Director
nate to represent Bartlett,seconded by Director
District No.11 on LeBard and duly carried,
the Finance Committee Director LeBard was appointed
as the Alternate representative
for District No.11 on the Finance Committee.
Rei~ort of the Auditing Director Morgan,member of the
Committee 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
to be correct,bills so listed in order for payment.
Joint Administrat~~!~
Treatment and Disposal Fund~
and Revolving Funds’Warrant
1~egisters Moved by -Director Hugh W.
Warden,seconded by Director
Harry LeBard and duly carried by roll call vote of the
Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,7 and 11:
That the following warrant registers be approved for
signature of the Chairman of District No.1:
Joint Administrative 1~iarrant Register 17.3~
Treatment and Disposal Fund Warrant Register 1,297.95
Revolving Funds’V~arrarit Register 16Q~QQ
and the County Auditor is authorized to pay ~1,475,33,
in accordance with the following warrant demands:
Report of the
Gene ral Manager
~port of Legal Counsel
The Boards of Directors took
the following action:
I
—2—
Warrant
Demand No~
Bruce Bros0
Oroco Steel and Supply Company
Barr Lumber Corn~any
Mission Pipe and Supply Company
Pacific Clay Products
Republic Supply Company
Electric Supplies Distributing Company
Los Angeles Chemical Co.,Inc~
Kovakar Company
Dennis Printers and Stationers
Braun Corporation
Pacific Welding Supply Company
L~.Langton
Total joint expenditures
1.55
~p l7..3~
)160.00
250 03
6.54
51.71
33.72
33~27
633 ~,55
1O~2~
4 ~10
35.23
46.93
l0E~.31
~~L~91~95
~
____
Moved by Director Hugh W~Warden,seconded by Director
J.L.McBride and duly carried by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,7 and 11:
That the meeting of these Boards be adjourned.
Whereupon,the Chairman declared the meeting of the
Boards of Directors of County Sanitation Districts Nos0
1,2,3,5,7 and 11 so adjourned at ~:30 p.m.
ATTEST:
Sacretary,Board of Directors
County Sanitation District No.7
Orange County,California
C airrnay’pro tern,Board of Directors
County Sanitation District No.7
Orange County,California
p.
In Favor Of
JA-6~1 Orange County Blueprint ~hop
6~2 Dennis Printers and St.ationers
Amount
A-uS
TD~•72
73
74
75
76
77
75
79
SO
51
52
Adjournment The Boards of Directors took the
following action:
—3—