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HomeMy WebLinkAboutDistrict 11 Minutes 1954-10-27r ~.U MINUTES OF REGULAR MEETING BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA • October 27,1954 at ~:OO p.m. • Room ?39,1104 West Eighth Street Santa Ana,California The Board of Directors met in regular session at the hour of ~:OO p.m.,October 27,195L.in Room 239 at 1104 West Eighth Street,Santa Ana,California. Chairman Chandler called the joint meeting ~f the Districts’ Boards t.o order at ~:OO p.m. The roll was called and the Secretary reported a quorum of the Board to be present~ Directors present:Harry LeBard (Chairman pro tern) and Ted W.Bartlett Directors absent:Willis H.Warner Others present:Lee M.Nelson C.Arthur Nissan,Jr. Harry Ashton George Holyoke Herman Hi1tsch~r J.R,Dunham J.A.Woolley Clennel Wilkinson Ora Mae Merritt,Secretary Chairmanpro tern The Board of Dir~ectdrs took the following action: Moved by Director Ted W.Bartlett,seconded by Director Harry LeBard and duly carried: That Director LeBard be appointed Chairman pro tern of the Board of Directors of County Sanitation District No.11. -1— Approval of minutes •The Boards of Directors took the following action: Moved by Dixector•Hugh W.V~ar.den,seconded by Director Joseph Webber and duly tarried by the Boards of Directors of County Sanitation Districts N~s.1,2,3, 5,~7and 11: That the ‘minutes o~the meeting held on October 13, 1954 be approved as mailed out. Report of the Mr0 Nelson reported upon General Manager administrative and oper ati~ona1 business of the Districts. Report of Legal Counsel Mr.Ashton and Mr3 Nisson reported upon legal aspects of odor complaints.Mr.Nelson reviewed data compiled and conferences held relative to studies being made on all factors,including sources other than the treatment plant,which may contribute to odors complainants have attributed to the treatment plant. Report the_Board of The Chairman reported the District No.1,as a Board of District No.1 had Committee of~FE~e,on referred draft of rules and rules and regulations regulations to the General Manager,Director McBride and the attorney.Mr.Nelson stated mimeographed copies of the final draft would be mailed to all Directors before the next regular nieeting~ Appointment of Alter Upon a motion made by Director natetoreRresent Bartlett,seconded by Director District No.11 on LeBard and duly carried, the Finance Committee Director LeBard was appointed as the Alternate representative for District’No.Ii on the Finance Committee, Renort of the Auditing Director Morgan,member of the Committee Auditing Committee,reported bills listed on the Agenda had been checked and the cross reference and amounts found to be those on the warrant demands and,assuming computations to be correct,bills so listed in order for payment. Joint Administrative Fu~The Boards of Directors took Treatment and Disposal Fund the following action: and Revolving Fundst ~Jarrant ~egisters Moved by Director Hugh W. Warden,seconded by Director Harry LeBard and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,7 and 11: That the following warrant registers be approved for signature of the Chairman of District No.1: Joint Administrative \iuarrant Register ~‘;l7.3~ Treatment and Disposal Fund Warrant Register 1,297.95 Revolving Funds’V~arrant Register l6~QQ and the County Auditor is authorized to pay ~1,1+75.33, in accordance with the following warrant demands: —2— 1’.~0 Warrant Demand No.In Favor Of ~rnount JA-6~l Orange County Blueprint ~hop 1.55 6~2 Dennis Printers and Stationers 15.~3 l7,3g A-ll~Bruce Bros.~160.00 TD-.72 Oroco Steel and Supply Company 73 Barr Lumber Company 25O~O3 74.Mission Pipe and Supply Company 6.54 75 Pac~.fic Clay Products 51,71 76 Republic Supply Company 33.72 77 Electric Supplies Distilbuting Company 33~27 7~Los Angeles Chemical Co.,mc,633~55 79 Kovakar Company lO~2~ Dennis Printers and Stationers /.~lO Braun Corporation 35.23 Pacific Welding Supply Company 46.93 L0 Langton ~~-~9L2~. Total joint expenditures ~ Adjournment The Boards of Directors took the following action: Moved by Director Hugh ~Warden,seconded by Director J.L.McBride and duly carried by the Boards of Directors of County Sanitation Districts Nos,1,2,3,5,7 and 11: That the meeting of these Boards be adjourned, Whereupon,the Chairman declared the meeting of the Boards of Directors of County Sanitation Districts Nos, 1,2,3,5,7 and 11 so adjourned at ~:3O p.m. /I~AJ ~1’a~rman p~tern,Board of Directors County SanNtation District No.11 Orange County~California ATTEST: (~ Secretary,Board.of Directors County Sanitation District No.11 Orange County,California —3-- S