HomeMy WebLinkAboutDistrict 08 Minutes 1954-04-28MINUTES OF REGULAR~ADJOURNE~MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.~
OF ORANGE COUNTY,CALIFORNIA
April 2~,1954.at ~:OO p.m.
Room 239,1104 West Eighth Street
Santa Ana,~a1ifornia
The Board of~Directors of County~Sanitation District No.
~of Orange County,California met in adjourrieth session,pur
suant to adjournment of the last regular meeting,at the hour
of ~:OO p.m.,April 28,1954.in Room 239 at 1104 livest Eighth
Street,Santa Ana,California.
Chairman Chandler called the joint rheeting.of the Distr
icts’Boards to order at ~:OO p.m.
The roll was called and the Secretary reported a quorum
of the Board to be present.
Directors present:Ffarold E.Edwards (Chairman)
Willis H.Warner.
J.Frank ~harton
Directors absent:None
Lee M.Nelson,
C.Arthur Nisson,Jr.
VJalter B.Chaffee
H..Rodger Howell
J.A.v~oo11ey
K.J.Harrison
Richard Lindstrom
Nat H.Neff
Herman Hiltscher
Charles 0.McCart
Ora Mae Merritt,becretary
The Secretary reported receipt of
__________
certification from the City Clerk
of the City of Laguna Beach,
attesting that J.Frank Wharton had been elected Mayor
and Councilman Nolon’M.Doss,Sr.appointed Alternate
Director to serve on the Board of Directors of County
Sanitation District No.8.
_______
The legal counsel reported upon
_____________________
chnferences with attorneys for
___________________
other Banitation Districts
and bond attorneys O’Melveny
&Myers,relative to sworn oath of office for Directors
of County Sanitation Districts’Boards in Orange County.
Others present:
Seating of
Directors
Oath of Office taken
by all Directors
present
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7’
RESOLUTION NO.369—~
RESOLUTION AMENDING JOINT ADMINISTRATIVE
AGREEMENT.
The Board of Directors of County Sanitation District No.~
resolves as follows:
WHEREAS,each County Sanitation District of OrangeCounty
entered into a Joint Administrative Agreement dated December 8,
1948;and
WHEREAS,it is deemed necessary and desirable to amend said
Agreement,
NOW,THEREFORE,BE IT resolved;
That those portions of the Joint Administrative Agreement
dated December 8,1948,referring to the participation of the
oarties thereto in the “Orange County Employees’Retirement System”
be amended to show participation in the “State Employees’Retire
ment System”of the State of California in lieu of said Orange
County Employees’Retirement System.
BE IT FURTHER RESOLVED:
That it is the intent and purpose of this Resolution to amend
said Agreement to permit said organization to particioate in the
State Employees’Retirement System of the State of California.
BE IT FURTHER RESOLVED:
That all Resolutions or other actions of the District in con—
flict herewith are hereby rescinded and made of no further effect.
BE IT FURTHER RESOLVED:
That the Chairman and Secretary of the District be authorized
to sign an amendment to the Joint Administrative Agreement dated
December 8,19248 embodying the terms of this resolution.
The foregoing resolution was passed and adopted at a regular
meeting of the Board of Directors of County Sanitation District
No.~,on the 28th day of April,1954.
~
Secretary,Board of Directors
County Sanitation District No.~
Orange County,California
348
STATE OF CAL IFORN IA)
ss
COUNTY OF ORANGE )
I,ORA NAE MERRITT~Secretary of th~e 3oard of Directors of
County Sanit~ati~n District No.~of Orange County,California,
do hereby ôertify that the foregoing Resolution was passed and
adopted at .a regular meeting of the Boarc~of Directors of County
Sanitation Distriot No.~of Orange County,California,held
on the 2~th day of April ,1954,by the Lollowing roll
call vote:
AYES:Directors Harold E.Edwards,J.Frank V~harton
and Willis H.Warner
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No,~of Orange County,
California,this 2~thday of April ,1954.,
~
_
Secretary,Board of Direr.
County Sanitation District No1 ~
Orange County,California
RESOLUTION NO.374.
RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,
2,3,5,6,7,~and 11 OF ORANGE
COUNTY,IN APPRECIATION OF THE PUBLIC
SERVICES RENDERED BY RETIRING MEMBER,
DIRECTOR BRADEN FINCH.
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,~and liof Orange County,California,
do resolve as follows:
WHEREAS,Director Braden Finch,Councilman from the City
of Newport Beach,California,became a member of the Boards of
Directors of County Sanitation Districts Nos.5 and 6 of
Orange County,California,on the 26th day of April,1950;and
WHEREAS,Director Finch has untiringly devoted his time
and constructive effort on behalf of the County Sanitation
Districts and the Joint Administrative Organization thereof
while serving in the offices of:
CHAIRMAN:
Board of Directors of April 26,1950 to April lL~.,
County Sanitation District No.5 1954
CHAIRMAN:
Joint Administrative May 9,1951 to May 13,
Organization 1953
MEMBER:
Executive Committee of the August 23,1950 to April 14,
Joint Administrative Organi-1954
zation
MEMBER:
Finance Committee of the July 30,1952 to April 14,
Joint Administrative Organi—1954
zation
and;
WHEREAS,The Boards of Directors of the County Sanitation
Districts of Orange County,California acknowledge with regret
the retirement of Director Finch from the offices of Councilman
of the City of Newport Beach and Director of the Boards of
Districts Nos.5 and 6.
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NOW,THEREFORE,BE IT RESOLVED?that we,the Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,~and
11 of Orange County,California,do hereb.y express our appre
ciation for and acknowledge the vali’.able public services rendered
by Director Braden Finch during the tenure of his offices with
the Districts and throughout the difficult periods of organiz
ing a countywide sanitation program and constucting facilities
owned jointly the the Districts.
The foregoing resolution was passed and adopted at a
regular meeting of the Boards of Directors of the County
Sanitation Districts of Orange County,California,on the 12th
day of May,1954,by the following roll call vote:
AYES:Directors Courtney ft0 Chandler,J.L.McBride,Willis
H0 Warner,L.N.Wisser,Hugh W.Warden,Frank J.
Schweitzer,~Jr,Charles E,Stevens,Charles E.
Morgan,Nelson N.Launer,Joseph Webber,
C,ft.Miller,Dora 0.Hill,Norman H.Miller,A.H.
Meyers,Jerome Kidd,Roy Seabridge and Herbert A.
Wood
ABSENT:Directors Dean W.Hasson,Harold E.Edwards and
Nolon N.Doss,Sr.
NOES:None
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of each of the Boards of
Directors of County Sanitation Districts Nos,1,2,3,5,6,
7,~and 11 of Orange Coun~y,California,hereby certify that
the foregoing resolution was duly and regular adopted by said
Boards at a joint meeting thereof held on the 12th day of May,
1954.
IN WITNESS WHEREOF,I have hereunto set my hand this
12th day of May,1954.
~
Secretary of the Boards of Directors
of County Sanitation Districts Nos.
1,2,3,5,6,7,~and 11 of Orange
County,California
RESOLUTION NO.375
RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,
3,5,6,7,~and 1.1 OF ORANGE COUNTY,
IN APPRECIATION OF THE PUBLIC SERVICES
RENDERED BY RETIRING MEMBER,DIRECTOR
VINCENT L.HUMESTON.
The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,~and 11 of Orange County,California,do
resolve as follows:
WHEREAS,Director Vincent L.Humeston,Mayor of the City of
Tustin,California,became a member of the Board of Directors
of County Sanitation District No.7 of Orange County,California,
on the 13th day of April,1949;and
WHEREAS,Director Humeston has untiringly devoted his time
and constructive effort on behalf of the County Sanitation
Districts and the Joint Administrative Organization thereof while
serving in the Offices of:
CHAIRMAN:
Board of Directors of County April 13,1949 to April 14.,
Sanitation District No.7 1954
MEMBER:
Executive Committee of the Joint August 23,1950 to April 14,
Administrative Organization 1954
MEMBER:
Public Relations Committee of the May 27,1953 to April 14,
Joint Administrative Organization 1954
and;
WHEREAS,The Boards of Directors of County Sanitation
Distt1ricts Nos.1,2,3,5~.6,7,~and 11 of Orange County,
California,acknowledge with regret the retirement of Director
Humeston from the offices of Mayor of the City of Tustin,and as
a Director on the Board of County Sanitation District No,7,
NOW,THEREFORE,BE IT RESOLVED,that we,the Directors of
County Sanitation Districts Nos.,1,2,3,5,6,7,~and 11 of
Orange County,California,do hereby express our appreciation for
and acknowledge the valuable public services rendered by Director
Vincent L.Humeston during the tenure of his offices as Mayor of
the City of Tustin and Director of County Sanitation District
—1—
No.7,and throughout the difficu:Lt periods of organizing a
countywide sanitati’)n program and constructing facilities owned
jointly by the Districts.
The foregoing resolution was passed and adonted at a
regular meeting of the Boards of Directors of the County Sani
tation Districts of Orange County,California on the 12th day
of May,1954,by the following roll call vote:
AYES:Directors Courtney 1~Chandler,J.L.McBride,~il is
H.Uarner,L.N.‘isser,Hugh W.Warden,Frank J.
~ch~ieitzer,Jr.,Charles E.Stevens,Charles ~.
Morgan,Nelson Li.Launer,Joseph Webber,C.R.
Miller,Dora 0.Hill,Norman H.Miller,A.H.
Meyers,Jerome Kidd,~oy Seabridge and Herbert A.
ii~ood
Noes:None
Absent:Directors Dean :~,Hasson,Harold ~.Sdwards and
Nolon M.Doss,Sr.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,O.~A i~AiL ~1SRRITT,Secretary of each of the Boards of
Directors of County Sanitation i)istricts Nos.1,2,3,5,6,
7,8 and 11 of Orange County,California,hereby certify that
the foregoin~resolution was duly and regularly adopted by
said Boards at a joint meeting thereof held on the 12th day of
May,1954.
IN :.:ITNE~SS ~‘}1ERi~OF,I have hereunto set my hand this
12th day of May,1954.
~~~
Secretary of the boards of
Directors of ~ounty Sanitation
Districts Nos.1,2,3,5,6,7,8 and 11
of Orange County,California.
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