Loading...
HomeMy WebLinkAboutDistrict 07 Minutes 1954-12-08c.r r ~)~J j 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 -1-- 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.( -2- 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: —3— 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 -4-- 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 -.5—