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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—