HomeMy WebLinkAboutDistrict 11 Minutes 1954-06-23(S
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MINUTES OF REGULAR MEETING•~
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
June 23,1954 at ~:OO .~p.m.
Room 239,1104 West Eighth Street
Santa Aria,California
The Board of Directors met in regular session at the
hour of ~:OO p.m.,June23,1954 in Room 239 at 1104 West
Eighth Street,Santa Ana,California.
Chairman Chandler called the joint meeting of the
Districts’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 Seabridge
Herbert A.Wood
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
Walter B.Chaffee
Geo.1-lolyoke
K.J.Harrison
J.A.Woolley
Ora Mae Merritt,Secretary
Approval of minutes The Boards of Directors took the
following action:
Moved by Director Joseph Webber,se~onded 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 the minutes of the regular meeting held on
June 9,1954 be approved as mailed out.
position of recommending the employment of one of
these firms)and that tabulation of votes were as
follows:
Diehi and Company 3 votes
Hanson &Peterson 4 votes
Employment of Hanson &The Boards of Directors took
Peterson,Certified the following action:
Public Accountants
Moved by Director A.H.Meyers,
seconded by Director Charles E.Stevens and duly carried
by the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11:
That the Boards of Directors hereby approve employ
ment of Hanson &Peterson,Certified Public Accountants,
as consulting accountants for the Districts,as recorn
mended by the Finance Committee;and the attorney is
is instructed to proepare an agreement based on their
proposal of June 23,1954.
Providing an Alternate The Board of Directors took
for each Finance the following action:
Committee member
Moved by Director A.H.
Meyers,seconded by Director Roy Seabridge and duly
carried by the Boards of Directors of County Sanitation
Districts N~s~1,2,3,5,6,7 and 11:
That there be appointed a member of each
District Board to serve as Alternate for the Finance
Committee member representing its District;and that
the Chairman of each Board notify the Secretary when
appointment of Alternate has been made.
Report of the
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Director Herbert A.Wood,
Auditing Committee Chairman of the Auditing
Committee reported he
had checked the Revolving Funds,Joint Administrative
•and Su~pense Fund Warrant Registers and found the bills
appearing on the Agenda in order and recommended payment
as indicated.
Joint Administrativ~The Boards of Directors took
Revolving Funds’and the following action:
Suspense Fund ‘~Narrant
Registers Moved by Director A.H.Meyers,
seconded by Director Roy
Seabridge and duly carried by roll call vote of the Boards
of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and.ll:
That the following be approved for signature of
the Chairman:
Joint Administrative Warrant Register totaling ~l,6~9~~4
Revolving Funds’warrant Register totaling 140,590.56
Suspense Fund Warrant Register totaling •2,100.00
and the County Auditor.is authorized to pay ~144,380.40,
in accordance with the following:
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Construction Fund The Board of Directors took
Warrant Register the following action:
Moved by Director Roy Seabridge,seconded by Director
Herbert A.W’mod and duly carried:
That District No.ii Construction Fund Warrant Register
be approved f or signature of the Chairman and the County
Auditor is authorized to pay the following:
Warrant
Demand No.In Favor 0.Amount
11-45 Orange County Blueprint Shop
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Adjournment The Boards of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by
Director A.H.Meyers and duly carried by the Boards of
Directors of County Sanitation Districts Nos.2,3,5,6,
7 and 11:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of the
Boards of Directors of County Sanitation Districts Nos.
2,3,5,6,7 and 11 so adjourned at 9:05 p.m.
Chairman,hard of Directors
County Sanitation District No.11
Orange County,California
ATTEST:
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Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
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