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—