HomeMy WebLinkAboutDistrict 11 Minutes 1954-10-27r
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MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
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October 27,1954 at ~:OO p.m.
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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.
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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:
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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.
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~1’a~rman p~tern,Board of Directors
County SanNtation 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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