HomeMy WebLinkAboutDistrict 11 Minutes 1954-05-12b
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
May 12,1954 at~:O0 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Chairn~an Chandler called the joint meeting 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:Willis H.Warner (Chairman)
Roy S~abridge
Herbert A.Wood
Directors absent:None
Others present:Lee N.Nelson
C~Arthur Nisso~i,Jr~
Walter B.Chaffe~
K.J.Harrison
J.A.Woolley
Herman Hiltscher
Robert H.Boney
0lennel Wilkinson
Ora Mae Merritt,Secretary
blection of Chairman Chairman Chandler announced the
Of the Joint Adminis second meeting in Nay to be the
trative Organization time of annual election of
Chairman of the J~int Adminis
trative Organization and Chairman of each of the Districts’
Boards,and declared nominations open for candidates for the
office of Chairman of the Joint Administrative Organization.
A motion was made by Director Willis H.Warner,
and seconded by Director A.H.Meyers:
That Director COurtney R.Chandler be nominated as
a candidate for the office of Chairman of the Joint Adminis
trative Organization.
A motion was made by Director J.L.McBride,seconded
by Director Herbert A.Wood and duly carried:
That nominations for the office of Chairman of the
JOint Administrative Organization be closed.
•
The vote was polled and the Secretary announced that
Director Courtney R.Chandler had been elected to the office
of Chairman of the Joint Administrative Organizatir~n.
Election of Chairman A motion was made by Director
of the Board~
•
R~y Seabridge and seconded by
Director Herbert A.W~Od:
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~t)
Bubbletrol unit will probably arrive before the end
of the test.If,the test proves satisfactory,the
plant can be accepted as completed at the meeting of
the Boards on May 26th,
Report of the At the request of Director
Personnel Committee Schweitzer,Chairman of the
Personnel Committee,the
Secretary read the minutes of the Committ~e’s meeting
on May 10,1954.Chairman Schweitzer reviewed the recom
mendations contained in these minutes.
Establishing classifi The Boards of Directors took
cations and fixing salaries the following action:
for personnel of the treat
ment plants Moved by Director Joseph
Webber.,~seconded by Director
Willis H.Warner:
That the resolution proposed by the Personnel
Committee,relative to creating positirms and establishing
salaries for personnel of the treatment plants,be
adopted.
During discussion of the motion,Director Hugh W.
Warden made a motion to the effect that all personnel
from administrative to operational be reviewed by the
Executive Committee for recommendation .to the Boards
as to number,type,salary scales,vacation and sick
leave policy and other matters normally incident to
employment.
After a call for a point of order,Mr.NissOn,
legal counsel for the Districts,ruled that Director
Warden’s motion to refer to the Executive Committee
took precedence over the pending question,pursuant
to Resolution No.132,being a.priviledged motion and
limiting discussion to two minutes per person.
After discussion of the resolution proposed by
the Personnel Committee relative to policy stipulated
therein being that which is now in effect with the
Joint Outfall Sewer Organization until the Districts
adopt a formal policy,and the necessity of employing
personnel for operation of the treatment plant when
completed,Director Warden withdrew his motion.
Whereupon,by roll call vcte of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11,Resolution No.373 was adopted,
creating positions and fixing salaries for certain
personnel of Joint Administrative Organization,and
repealing all previous resolutions or actions of.the
Board in conflict therewith.Certified copy of this
resolution is attached hereto and made a part of
these minutes.
.
Referral to the The Boards of Directors took
Executive Committee the following action:
Moved by Director Hugh W~Warden,seconded by
Director Dean W.Hasson and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7andll:
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Joint Administrative Warrant Register
Warrant
Demand No In Favor Of Amount
Standard Oil Company of California
Robert N.Galloway
Pacific Telephone &Telegraph Company
The Dow Chemical Company
Davis Stationers
Ora Mae Merritt
Bender-Moss Company
City of Santa Ana
Santa Aria Typewriter Company
Murphy Paint and Art Center
John R.Scott
Huston,Suter &Huston,Inc.
Dennis Printers arid St~àtioners
Bales Office Equipment Company
Deckert Surgical Company
________
Revolving Funds’Warrant Reg~ter
Lee lvi.Nelson
Harry Ashton
C.Arthur Ni5sOn,Jr.
Fred J.Early,Jr.Co.,Inc.and
Peter Kiewit Sons~Company
Peter Karales
_________
Total -Joint Funds ~64,O~l.93
New Business Director McBride reported that
an industrial firm had re
quested information as to rules and procedure established
for connection to the lines of District No.1 in an area
in unincorporated territory within the District.
Mr.Nelson reported that data on procedure has been
compiled;that individual members of the Board of Distr
ict No.1 have expressed the opinion that connection to
the trunk lines should.be through an assessment district
of some kind;and,as other districts will face the same
problem,he believed that standard rules should be
established for all districts insofar as possible.Mr.
Nelson suggested that the Board of District No.1 meet
to consider this problem :~‘or its District and the findings
of that Board be presented to other districts for consid
eration.
JA 512
513
514
515
516
517
5l~
519
520
521
522
523
524.
525
526
19.01
122.34
105.05
536.00
15.27
16.95
23.1~
212.00
23.91
2.2~
13.13
1,93g.04.
~.45
1.55
22.70
$~3,051.86
21.00
262.50
300.00
60,392.57
54.00
61,030.07
A-95
A-96
A-97
G-33
G-35
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RESOLUTION NO.373—i].
RESOLUTION ESTABLISHING EMPLOYEE POSITIONS
AND FIXING SALARIES THEREFORE;AND AUTHOR
IZING THE GENERAL MANAGER TO EMPLOY NECES
SARY PERSONNEL
The Board of Directors of County Sanitation District No.11
resolves as follows:
That there be created in the Joint Administrative Organi
zation the following positions of employment with the purpose of
operating the sewerage facilities owned and operated.by the
County Sanitation Districts of Orange County ~y and through the
Joint Administrative Organization:
Number Classification
____________
1 Superintendent of Flants
1 Assistant Superintendent of Plants
1 Chemist
1 Laboratory Assistant
Plant Operators
4 Chlorinator Operators
4 Utility Men
1 Pump and Metec Maintenance Man
BE IT FURTHER RESOLVETh
That the General Manager is hereby authorized to employ
personnel as needed for said positions herein created at salaries
not to exceed those set opposite the positions named above.
BE IT FURTHE;R RESOLVED:
That said employment positions carry with them the
same retirement,vacation and sick leave privileges as the policy
now in effect with the Joint Outfall Sewer Organization until a
formal pclicy is established by the Sanitation Districts.
-~-1k
k-i
Salary per month
1~O hour_we~J.
~450.00
375.00
450.00
320.00
350.00
340.00
309.00
350.00
BE IT FURTHER RESOLVED:
That any and all previous actions of the Board of Directors
of County Sanitation District No.11 of Orange County,
California,whether by resolution,motion,or otherwise in
consistent herewith,are hereby repealed and made of no further
effect
The foro~cing Resolution was approved and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No~11 of Orange County.California,nn the 12th day
of May,l95l~~
Se~retary,Board of Directors
County Sanitation District No.11
urange County,California
STATE OF CALIFORNIA)
Cs
COUNTY OF ORANGE
I,ORA MAE i4ERRITT,Secretary of the Board of Directors of
County Sanitation District Nor.11 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular.meeting of the Board of Directors of County
Sanitation District No.11 of Orange County,California held
on the 12th day of May ,l95L~.by the following roll
call vote:
AYES:Directors Roy Seabridgé,Willis H.Warner and
Herbert A.Wood
NOES:Directors None
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.11 of Orange County,
California,this 12th day of May 1954.
~~
•Secretary,Board of Directors
County Sanitation District NO.11
Orange County,California
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RESOLUTION NO.374
RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITA.TION 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 11 of 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
arid 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 14,
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.
z~tion
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.
—1
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 appre
ciation for and acknowledge the valuable public services rendered
by Director Braderi 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 R~Chandler,J.L.McBride,Willis
H.Warner,L.N.Wisser,Hugh W.Warden,Frank J.
Schweitzer,Jr,Charles E.Stevens,Charles E.
Morgan,Nelson M.Launer,Joseph Webber,
C.R.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 M.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 County,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.
ecretary of the Boards of Directors
of County Sanitation Districts Nos,
1,2,3,5,6,7,~and 11 of Orange
County,California
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RESOLUTION NO.375
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
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 13,194.9 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
Dist1~ricts 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 Tustjn and Director of County Sanitation District
—1—
No.7,and throughout the difficult ieriods of organizing a
countywide sanitation 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 i~.Chandler,J.L.McBride,~i1 is
H.~Jarner,L.N.isser,1-lugh W,Warden,Frank J.
~chueitzer,Jr.,Charles E.3tevens,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.
wood
Noes:None
Absent:Directors Dean ...Hasson,Harold .~.~~dwards and
Nolon M.Doss,Sr.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,O~A ~~AiLiISRRITT,Secretary of each of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,~and 11 of Orange County,California,hereby certify that
the foregoin~-resolution was duly and re~ular1y adopted by
said Boards at a joint meeting thereof held on the 12th day of
May,1954.
IN ~ITNS5S ~FTSRi~OF,I have hereunto set my hand this
12th day of May,1954.
~~v)~
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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