HomeMy WebLinkAboutDistrict 07 Minutes 1954-12-08c.r r
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MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
December ~,1954 at ~:OO p.m.
Room 239,,1104 West Eighth Street
Santa Ana,California
The Board of Directors m~t in regular session at the
hour •of ‘~:OO pam.,December ~,1954 in Room 239 at 1104 West
Eighth Street,Santa Ana,California.
The Secretary called the meeting to order at ~:O5 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 qüo~um
present for each of the Districts’Boards.
Directors present:Jerome Kidd (Chairman)
-Willis H.Warner
Courtney R.Chandler
Director~absent:None
(Thhe is present:Lee M.Nelson
Harry Asht~n
C.Arthur,Nisson,Jr.
Geo.Holyoke
K.J.Harrison
-
Ora Mae Merritt,Secretary
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I
Chairman Warden called upon the General Manager for his
report to the Directors.
Report of the Mr.Nelson gave a verbal report
General Manager upon administrative and operational
business of the Districts and sub-
mitted laboratory report for the month of November,1954.
Arrival of the Ghairman Chairman Chandler arrived at~~:l5 p.m.
and assumed the Chair.
~roval 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 Districts N’s.1,2,
3,5,6,7 and 11:
Moved by Director ~il1is H.~arner,sec•nded by
Director Gerald C.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
cOmmunications C.Arthur Nissan,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 contract of
New Hope Dreinage District 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 uoon motion.
The Boards of Directors took the following,action:
Moved by Director Hugh ‘iV.warden,seconded by
Director Jose-h ‘~ebber and duly carried by the BoarcI~of
Directors of County Sanitation bistricts 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.~i~lliott lease and New Hope
Drainage District contract assigned to the Districts by the
City of Santa Ana on behalf of the J.O.~,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 disposal 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.(
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Report of Legal Counsel
Moved by Director ~Ji11is 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:
Report 0±’
Committee
That the recommendation of the attorney for
settlement of the Districts’claim against Earnest
A D~ia Ossa,by the Allstate Insurance Company,for
damages to the 1 Cheverhiet pickup truck,Motor
No.F~A-59936l,Serial No.20FPT-4~4l,which was
involved in an accident on September 3,1954,is
hereby accepted;and the Allstate Insurance
Cotpany’s draft No.54223 in the amount of ~254.35
in full settlement of said claim is hereby accepted
and the General Manager is authorized to endorse
said draft fr’r deposit to the Treatment and
Disposal Fund of County Sanitation ~)istricts Woe.
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.
for signa
~2,~5~.94
1,116.36
1,742.76
50.00
~~T76~.o6,
________________________
Mr.Nisson reported upon
negotiations for settlment 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.
Authorizing settlment of
claim for damages to truck
The Boards of Directors took
the following action:.
Auditing 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
t~arrant Demand No.ll-~4 for compensation and mileage of
the late Herbert A.V~ood,Director.on the Bo.~.rd,in the
amount of ~l4.20.
Treatment and Disposal FundL
Join~t Administrative Fund,
Rev~lving Funds and Suspense
Fund Warrant Registers
The Boards of Directors took
the following action:
__________________—_______
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 Warrant Register
Revolving Funds’~Varrant Register
Suspense Fund Warrant Register
and the Count:Auditor is authorized to pay
in accordance with the fllouiing warrant demands:
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Warrant
Demand No
TD-124
TD -125
TD -126
TD-127
TD-12~
TD -129
TD-130
TD-131
TD-132
TD-133
TD-134
TD-135
TD-136
TD -137
TD-13~
TD-139
T D -140
TD-141
TD-142
TD-143
TD-l44
TD-145
TD-146
TD-147
JA-702
703
704
705
706
707
70~
709
•710
711
•
712
713
714
715
716
717
G-65
A-12 ~
A-129
A-l30
A-127
A-131
G-66
In Favor Of
Electric Supplies Distributing Co.
General Electric Company
Peerless Concrete Pipe Corp.
Welch’s Costal Concrete Co.
Foster Sand and Gravel Co.
Van Dien-Young Co.
Southern California Edison Co.
John R1 Scott
State Employees’Retirement System
Union Oil Company of California
General Telephone Company of Calif.
Wirth’s Bayside Plating Company
Pacific Welding 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 Ft.Scott
Ora Mae Merritt
City of Santa Ana
F,H.HarwiOd
Orange County Blueprint Shop
Santa Ana Blue Print Co.
Pacific Telephone &lelegraph C0•
Tiernan’s Office Equipment Uo,
State Employees’Retirement system
State Empi~.oyees’Retirement System
Bales Office Equipment Company
Harry B.Lake
Dennis Printers and Stationers
Don D.Hillyard
Rit eLite Venetian Blind CO.
Walter .Pomerenke
Pacific Sheet Metal Works
C.Arthur Nisson,Jr.
Harry Ashton
Walter B.Ch:~ffee
Goode &Goode
Cecil J.Slaback
Nelson’s
42.46
234.1~
10.25
111.70
15.23
12.16
110.71
6.~2
325.55
95.46
63.93
1.20
1~.03
15 .~O
43.~3
21.07
~.l4
955.07
57.~3
317.00
4.66
11.95
lE~O.3O
192.61
~2,~5~.94
2.93
33.30
212.00
30.00
13.72
6.73
103 .62
4.50
62.12
115.50
370.92
15.45
15.37
72.00
20.70
37.50
$.1,116.36
.64.21
F~1?.5O
375.00
135.00
37.50
20.00
293.55
~1,742.76
50.00
~5,76~.O6
Amount
I
S-SO City of Orange..
Total joint expenditures
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The Board of Directors took
the following action:
Moved by Director Willis H.Warner,
seconded by Director Jerome Kidd
arid duly carried:
That District Nr.7 Operating Fund Warrant Register
be approved for signature of the Chairman and the County
Auditor is authorized to pay the following warrant demands:
‘~J arrant
Demand No~
7-
7-90
7-91
7-92
In Favor Of
Jerome Kidd
Wintford L.Tadlock
~Iil1is H.Warner
Courtney R.Chandler
Heinz Kaiser
Amount
21.20
21.20
20.56
40.30
10.24
ll3.~Q
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 N~s.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
County Sanitation District No.7
Orange County,California
9zrpirman,Board of Directors
‘CØunty Sanitation District No.7
L@range County,California
Operating Fund.
Warrant Register
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