HomeMy WebLinkAboutDistrict 11 Minutes 1954-08-111~~
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SA~NiTATiON DISTRICT NO.11
OF ORANGE COUNTY,CALIF.ORNIA
August11,1954 at ~:OO p.m.
Room 239,1104 West Eighth Street
Santa.Ana,California
The Board of Directors met in regular session at the hour
of ~:OO p.m.,August 11,1954.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
•
.
Harry LeBard
Herbert A.Wood
Directors absent:None
Others present:.
Lee M.Nelson
Harry Ashton
Walter B.Chaffee
K.J.Harrison
Herman Hiltscher,
Geo.Holyoke
Clennel Wilkinson
Ora Mae Merritt,Secretary
Approval of minutes The Boards of Directors took
the following action:
Moved by Director Herbert A.¶i)ood,seconded by Director
Hugh W.Warden and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the minutesof the meeting held onJuly 2~,1954
be approved as mailed out.
Correspondence and The Secretary read letter from
communications Hanson &Peterson,Certified
Public Accountants,recommending
creation of “Treatment and Disposal Fund”in the amount of
~75,OO0~00 for the purpose of paying for costs of treating
and disposing of sewage.Whereupon,the Boards of Directors
took the following action:
—1-.
That the report of the Auditing Committee be
approved and accepted.
Warrant
Demand No
JA 621
622
623
624.
625
626
627
62~
629
630
631
632
633
634
636
637
63 ~
639
640
6/+1
642
643
644
645
64.6
Amount
~40.4.8
26.14
10.30
20.70
7.39
29.91
6~.51
3~1 .30
23.55
5 .69
51.57
13.50
19.35
10.65
13.35
212.00
4.03
7.20
32.46
2 •
00
63.50
13 .39
275.00
117.~5
~3.52
~2,258.~4
That the Board of District No.1 be and it is hereby
appointed as a Committee of three to.work out a system of
rules and regulations to meet the needs of their District
Joint Administrative
Warrant Register
—
The Boards of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
A.H.Meyers arid 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 Joint Administrative Warrant Register totaling
~2,25~.34 be approved for signature of the Chairman of County
Sanitation District No.1 and the County Auditor is authorized
to pay:
In Favor Of
______
Los Angeles Chemical Co.,Inc.
Orange County Wholesale Electic Company
Tovatt ‘s
A to Z Signs
Frank Curran Lumber Co.,Inc.
The Anchor Packing Company
Crane Company
Mobilf lame
Robert N.Galloway
Bastanchury Water Company
Union Oil Company of California
W.L.Henderson
Ora Mae Merritt
John R.Scott
Standard Oil Company of California
City of Santa Ana
Bales Office Equipment ComT~any
Orange County Blueprint Shop
Santa Aria Rypewriter Company
V~ater and Sewage Works
Dennis Printers and Stationers
Orange County Treasurer
Diehi and Company
The Pacific Telephone and Telegraph Co.
Seaside Oi1~Company
Appointing Board of The General Manager gave a verbal
District No.1 asa report on studies under way re
Comniitteeof three to lative to recommending rules and
study rules and r~gu-regulations for connections to
lations the Districts’trunk sewers.
After discussion of the points
raised in the General Manager’s report,the Boards of
Directors took the following action:
Moved by Director ~i11is H.V~arner,seconded by
Director Dora 0.Hill and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7andll:
—3—
RESOLUTION ~
RESOLUTION OF TH1~BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.13.OF
ORANGE COUNTY,CALIFORNIA,CREATING AND
ESTABLISHING THE VTTREATIVENT AND DISPOSAL
FUND”OF COUNTY SANITATION DISTRICTS NOS.
1,2,3,5,6 AND 11
The Board of Directors of County Sanitation District
No.j~resolves as follows:
RESOLVED,that the “Treatment and Disposal Fund”in the
amount of ~75,OOO.OO be ~nd it is hereby created and established
for County Sanitatior~Districts Nos.1,2,3,5,6 and 11 of
Orange County,California,for the purpose of paying the costs
of treating ~ind disposing of sewage;and
BE IT FURTHER RESOLVED,that upon request of the General
Manager,County Sanitation Districts Nos.1,2,3,5,6 and 11
shall contribute to said fund from e.~ch District~s respective
Operating Fund sufficient amounts of money to maintain the
ba1~rice of said Treatment and Disposal Fund at ~75,OOO.OO
in the percentages hereby established for said fund in
columns “District No.”and “Percentage”shown below:
District
No.PercentaRe
1 2~.32%
2 32.76%
3 15.47%
5 14.16%
6 7.O~%
11 2.21%
100.00%
BE IT FURTHER RESOLVED,that said Treatment and Disposal
Fund shall be reconciled as of the 30th day of June of each
year upon the basis of actual cost for treating and disposing
of sewa~e during the past fiscal year for each of said County
Sanit~tion T)istricts;and each District shall contribute to
said fund the difference,if any between the actual cost of
treating and disposing of its sewage and the amount heretofore
contributed.
—1-~
~20
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.1].,on the ].].t4li day of August ~1954.
~/~
Secretary,Board of Directors
County Sanitation District No.~.
Orange.County,California
STATE OF CALIFORNIA)
88
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.~.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.u of Orange County,California,held
on the Uth day of August ,1954,by the following roll
call vote:
AYES:Directors Harry LeBard,Herbert A Wood and
1~].Us 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.i].of
Orange County,California,this Uth day of August ,1954.
~~~2//~~
Secretary,Board of Directors
County Sanitation District No.~
Orange County,California