Loading...
HomeMy WebLinkAboutDistrict 11 Minutes 1954-10-13MINUTES OF REGULAR MEETING BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA October 13,19~+at 8:00 p.m. Room 239 at 11O~+West Eighth Street S~nta Ana,California The Board of Directors met in.reg~iar session at the hour of 8:00 p.m.,October 13,195~+in Room 239 at 11O~+West Eighth Street,Santa Ana,.California. Chairman Chandler called the joint meeting of the Districts’ Boards to order at 8:00 p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors.present:Willis H.Warner (Chairman) Ilarry LeBard Ted W.Bartlett Others present:Lee N.Nelson C.Arthur Nisson,Jr. Harry Ashton Walter B.Chaffee Gee.Holyoke -. Walter Walker Nat H.Neff K.3 Harrison J.A.Woolley • Ora Mae Merritt,Secretary ~epting new Directors The Secretary reported receipt of certified excerpts from the minutes of the meeting of the City Council of Huntington Beach, recording the appointment of Councilman Harry LeBard to the Board of District No.11 and the appointment of~ Councilman Ted W.Bartlett as Alternate to the Mayor on the Board of District No.11.These documents are on record in the office of the Secretary. Aiproval of minutes The Boards of Directors took the following action: Moved by Director Hugh W.Warden,seconded by Director Dean W.Hasson and duly carried by the Boards of Director of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: .1.1w cross reference and amounts to be those indicated on the warrant demands and assuming cc~mputations correct, bills listed ~n the Agenda in order for payment. _______________________ The Boards of Directors took the _______________________ following acti~n: _____________________ Moved by Director Hugh ~.~r~arden, seconded by Director ~villis H. kj~arner and duly carried by roll call vote of the Boards of Directors of County Sanitation I)istricts Nos.1,2, 3,5,6,7 and 11: That the following warrant registers be approved for signature of the Chairman of i-)istrict N~.1: Joint Administrative Warrant Register 973~O7 Revolving Funds’Warrant Register 664c~18 Treatment and Disposal Fund ~arrant Register U ~ and the County Auditor is authorized to pay ~1 I ~7t5.59 in accordance with the following warrant demands: Warrant Demand No TD -32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 In Favor Of Southern California ~dison Company City of Santa Ana Arrowhead-Puritas ~iater Company Braun Corporation 0.J.Clark Pacific Welding Supply Company Dennis Printers and Stationers General Telephone Uompany of California Rainbow Truck Company The Texas Company Bender Machine and E~ngine Knox Hardware Oroco Steel and Supply Company Frank Curran Lumber Company,Inc. Robert N.Galloway Radio and Television Equipment Company Sno Gates and Valves,Inc. Hockaday &Phillips ~J.T.Cox Company Crescent Sheet Metal Shop Mission Fipe and ~upp1y Co~pany 1~obinson—Bristol,Inc. Bascom Rush Robert H.Boney Monroe Calculating Machine Co.,Inc. Union Oil Comi~any of California Tiernan’s Office I~quipment Uompany John R.Scott S.R.Bowen Company Peerless Concrete Pipe Corp. Orange County Blueprint Shop Kovakar Company Barr Lumber Company Cfty of Santa Ana Crane Company Blyst ne Machinery Rental Company Lee M.Nelson Pacific Electric Railway Company Pacific Clay Products Los Angeles Chemical Company Van Dien-Young Company Forward to page 4 3,572.24 60.00 27.40 108.57 7.50 12085 23.28 162.05 201.59 14.76 179.20 31.89 8.16 57.90 4.6.37 3.98 22.56 15.13 148.84 11.02 77.53 223.00 103 .50 ]..,630.74 60.00 172.80 60.49 6.15 102.95 95.39 5.02 10.48 65.07 68.37 369.00 43.00 19.50 98.88 24.30 3,101.47 25 .41 ~ll,O7B.34 LEO Joint Administrative, Revolving Funds’and Treatment and Disposal Fund V~arrant Registers Amount —3— Construction Fund The Board of Directors took the Warrant Register following actinri: Moved by Director Harry LeBard,seconded by Director Ted W.Bartlett and duly carried: That District No.11 Construction Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay: Warrant Demand No.In Favor Of Amount 11-47 Harrison &Woolley,and Headman, Ferguson &Carollo ~OO.OO Adjournment The Boards of Directorstook the following action: Moved by Director Dean W,Hasson,seconded by Director HuR.h W.~arden and duly carried by the Boards of Directors of County Sanitation Districts Nos.2,3,5,6,7,~and 11: That the meeting of these Boards of Directors be adjnurned. ~hereupon,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 ~:55 p.m. Chairman,ar of Directors County SaniLation District No.11 Orange C’unty,California ATTEST: ~~27~ ~écretary,Board of Directors County Sanitation District No.11 Orange County,California —5- ~..RESOTUtm 131”IN I’~E~MO~1UM iF DLRLCTOEdTRBE~1T A rccn~ ~JiHEREAS,the Boards of Directors of the County Sanitation Districts of Orange County,California,record wi~.h profound sorrow the sudden and untimely passing of one of their most earnest members,Director Herbert A.Wood;and ‘WHEREAS,the Directors of said Districts do hereby record their sincere P.p~reciation for the friendship given and the work performed when he served as a member of the Board of Directors of County Sanitation District No.11,as a member of the Fir.~anc~Committee and as Chairman of the Auditing Cor:mittee. NOW,THLPLEFJRE,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 extend to the members of his family this expression of heartfelt sympathy in the loss that they,in common with the community,have suffered through his death. The fore~oin~resolution was passed and adopted at a regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,~and 11 oh the 13th day of October,1954. ~ Ora Mae Merrit€,Secretary Boards of Directors County Sanitation Districts Nos.1,2,3,5,6,7,~and 11 Orancre County,California —1— STATE OF CALIFORNIA) ss COUNTY OF OP~ANGE I,ORA MAE MERRITT,Secretary of each of the Boards of Directors of County Saniiation Districts Nos.1,2,3,5,6, 7,~and 11 of Oran~e County,California,do hereby certify that the fore~oinc resolution was passed and ado~tec1 at a jo.nt meeting of said Boards on the 13th day of October,1954,by the following roll call vote: AYES:Directors Courtney R.Chandler,Willis H.Warner, J.L.McBride,Hugh W.~~arden,Charles E.Stevens, Charles E.Morgan,C.R.Miller,Andrew W.S’’ith, Gerald C.Bennett,Wintford L.Tadlock,- Harold E.Edwards,Harry LeBard,Dean W.Hasson and Ted W.Bartlett NOES:None ABSENT:Directors L.N.Wisser,Frank J.Schweitzer,Jr., Nelson lvi.Launer,Joser,h Webber,A.H.Meyers and J.Frank Wharton IN WITNESS WHEREOF,I have hereunto set my hand this 13th day of October,1954. ~ Ora Mae Merritt,Secretary Boards of Directors County Sanitat~on Districts Nos.1,2,3,5,6,7,~and 11 Orange County,California —2—