HomeMy WebLinkAboutMinutes 1954-05-26CONDENSED MINUTES OF THE REGULAR ~ETING
BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7 AND 11
ORANGE COUNTY,CALIFORNIA
May 26,1954 at ~:OO p.m.
Room 239,1104 W~st Eighth Street
Santa Aria,California
ROLL CALL
DISTRICT NO.1
Directors present:Willis H.Warner (Chairman pro tern)
and J.L.McBride
Directors absent:Courtney R.Chandler
DISTRICT NO.2
Directors present:L.N.Wisser (Chairman),
Hugh W.Warden,Willis H.
Warner,Dean Vi.Hasson,Charles
E.Stevens,Charles E.Morgan,
and Frank J.Schweitzer,Jr.
Directors absent:None
DISTRICT NO.3
Directors present:Hugh Vi.Warden (Chairman),
Nelson M.Launer,Willis H.
Warner,L.N.Wisser,Charles
E.Stevens,and Joseph Webber
Directors absent:C.R.Miller
DISTRICT NO.5
Directors present:Dora 0.Hill (Chairman pro tern),
WiUis H.Warner and Norman
H.Miller (Director Miller
arrived at ~:25 p.m.)
Directors absent:None
DISTRICT NO.6
Directors present:A.H0 Meyers (Chairman),
W~1lis H.Warner and Dora 0.Hill
Directors absent:None
DISTRICT NO.7
Directors present:J.L.McBride (Chairman pro tern),
Willis H.Warner and Jerome
Kidd (Director Kidd arrived at
~k:lO p.m.)
Directors absent:None
DISTRICT NO.11
Directors present:Willis H.Warner (Chairman),
Herbert A.Wood and Harry LeBard
Directors absent:None
Others present:Lee M.Nelson,C.Arthur Nisson,
Jr.,Walter B.Chaffee,George
N.Weimer,Keith Murdock,Herman
Hiltscher,Nat H.Neff,George
H~lyoke and Ora Mae Merritt,
Secretary.
In the absence of the Chairman of the Joint Administrative
Organization,the Secretary called the meeting to order at ~:OO p.m.
—1—
The roll was called and the Se~retary reported a quorum
to be present for each of the Districts’Boards.
Chairmen pro tern The Boards of Directors took
Joint Administrative the following action:
Moved by Director Willis H.Warner,seconded by
Director Hugh W,Warden and duly carried by the Boards of
Directors of County Sanitat.in~-i Uistricts Nos.1,2,3,5,
6,7 and 11:
That Director J.L,McJrid:~be appointed Chairman pro
tern of the Joint Admini3trative Organization.
District No.1 The Board of Directors took
Chairman pro tern the following action:
Moved by Director J.L.McBride,seconded by Director
Willis H.warner and duly carriet’:
That Director Willis H.Warner be appointed Chairman
pro tern of the Board of Direoto-.3 of County Sanitation
District No.1..
District No.5 T.~ie Board of Directors took
Chairman protein the following action:
Moved by Director Willis H.warner,seconded by
Director Dora 0.Hill and duly carried:
That Director Hill he appointed Chairman pro tern
of the Board of Directors of County Sanitation District
No.5.
District No,7 The Board of Directors took
Chairman pro tern the following action:
Moved by Director J.L.McBride,seconded by Director
Willie H.Warner and duly ca:ried:
That Director ~iLLis H.Warner be appointed Chairman
pro tern of the Board of Di:ectors of County Sanitation
District No.7.
Approval 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 Directors
of County Sanitatir~n Districta i~os.1,2,3,5,6,7 and 11:
That the minutes of the meeting held on May 12,1954
be approved as mailed out.
Crrespondence and (1)rihe Secretary read letter from
Cmmuntcations the State Compensation Insurance
Fu.-id,dated May 20,1954,stat
ing that they were transmitting check for ~p466.lO represent
ing refund of 31%of th~1952-1953 premium due to lower
cost of insurance in ratio to ciecrease in accident payments.
The Boards of Directors took the following action:
Moved by Director Hugh W.Warden,seconded by Director
Frank J.Schweitzer,Jr.,and duly carried:
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I
That the letter from the State Compensation Insurance
Fund be received and ordered filed;and that their check
for ~466.lO b~deposited in the proper fund.
(2)Letter was received from
Mr.John A.Carollo,represent
ing Harrison &Woolley and Headman,Ferguson &Carollo,
dated May 26,1954,reporting that the contractor Fred J.
Early,Jr.Co.,Inc.and Peter Kiewit Sons?Co.,Inc.had
completed all work and instaia.tion of equipment as required
under their contract for cons~ruction of the treatment plant
and recommending that t~ie treatment plant be accepted as
complete as of May 26,19~4.
The Boards of Directors took the following action:
Moved by Director Hugh ~.Warden,seconded by Director
~i11is H.warner and duly ~a:r~d:
That the letter ftom harr~son &Woolley and Headman,
Ferguson &Carollo be ~eceived and ordered filed.
R~port of the General Mr.Nelson reported upon
Manag~r
______________
Change Orders listed on the
~enda and concurred with
the engineers that they be recommended to the ~oards
for adoption.
Mr.Nelson called upon Mr.Lindstrom,resident
engineer on construction of the Treatment Plant.
Report of the Engineers Mr.Lindstrom reported upon
test run made in the treatment
plant and Change Order No.7 d~J..cting the laboratory table
from the contract as it was the last item to arrive and
damaged to the extent that it could not be installed.
Mr.Lindstrcm reported that upon arrival arid installation
of another laboratory table,the contractor h~d ag:ceed to
ac~o~tavmcnt of ~C66.OO authc~ri7ed by pu:~thaso order.
Authorizing extra work
and increase of ~3~3.34
to be paid to contractor
under contract for constr
tiction of the treatment o1~nt
__________________________
Moved by Director Willis H.
______________________________warner,secended by Director
Herbert A.wood and duly carried
by the Boazds of Directors of County Sanitation Districts
Nos.1,2,J,5,6,7 ~nd 11:
That.the General Manager is hereby authorized to sign
Change Order No.4,dated May 12,1954,as recommended by
the Supervising Engineers,authorizing payment to the
Contractor,Fred J.Early,Jr.Co.,Inc.,and Peter Kiewit
Sons’Co.,Inc.,under their contract dated August 1,1953
for construction of the Sewage Treatment Plant of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11,the
additional sum of .~4,3~3.34 for extra work perfo±’zn.ed under
said contract in accordance with Section E-14 of the speci
fications;and that said Change Order N~.1+is hereby
approved,adopted and ordered filed in the office of the
Secretary.
p.—
I,
The Boards of Directors took
the following action:
Authorizing extra work
and increase or 4~4,944.OO
to be paid to the contractor
under contract for constr
uction of treatment niant
Authorizing extra work
and increase ~fi~663.36
to be paid to the contractor
under contract for constr
uction of treatment ~‘~‘-“-
The 3oards of Directors took
the following action:
—
Moved by Director Willis H.
---Warner,seconded by Director
Herbert A.Wood and duly carried
by the Boards of Directors of County Sanitation Districts
Nos,1,2,3,5,6,7 and II:
That the General Manager is hereby authorized to sign
Change Order No,6,dated May 26,1954,as recommended by
the Supervising Engineers,authorizing payment to the
Contractor Fred J.Early,Jr.Co.,Inc.and Peter Kiewit
Sons’Co.,Inc.under their contract dated August 1,1953
for construction of the Sewage Treatment Plant of County
Sanitation Districts.Nos.1,2.3,5,6,7 and 11,an
additional amount of ~~663.36 i’or the extra work performed
under said contract in accordance with Section E-14 of the
Specifications;and that said Change Order No..6 is hereby
approved,adopted and ordered filed in the office of the
Secretary.,
Authorizing deletion of
work under the contract
for construction of treat
ment plant and reducing’pay
m~nt to the contractor by
~66.OO
The Boards of Directors took
the following action:
Moved by Director Willis H.
Waroer,seconded by Director
Har.L’y LeBard and duly carried:
That the General I’~anager is hereby authorized to sign
Change Order No.7,datod May 26,1954,as recommended by
the Supervising Engineers,authorizing payment to the
Contractor Fred J.Early,Jr.Co.,Inc.,and Peter Kiewit
Sons’Co.,Inc.,under their contract dated August 1,
1953,for construction of the Sewage TreatmentPlant of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11,
be reduced by ~66.OO for work deleted from said contract
as fully set forth in said Change Order,in accordance with
Section E-l4 of the specifications;and that said Change
Order No.7 is hereby approved,adopted and ordered filed
in the office of the Secretary.
—
Moved by Director Willis H.
--~iarner,sec’~nded by Director
Harry LeBard and duly carried
by the Boards of Directors of County Sanitation Districts
Nos,1,2,3,5,6,7 and 11:
That the General Manager is hereby authorized to sign
Change Order No.5,dated May 12,19~4,as recmmended by
the Supervising Engineers,authorizin.g payment to the
Contractor Fred J.Ear.y,Jr.Co.,Inc.and Peter Kiewit
Sons’Co.,Inc.,under their contract dated August 1,1953
for construction of the Sewage Treatment Plant of County,
Sanitation Districts N~s.1,2,3,5,6,7 and 11,the
additional sum of ~4,9.÷4,OO for the extra work performed
under said contract in accordance with Section E-l4 of
the specifications;and t~t said Change Order No,5 is
hereby approved,adopt’~d and ordered filed in the office
of the Secretary.
____________________________
The ~3oards of Directors took
____________________________
the following action:
R~port of the Attorneys Th3 attorneys reported upon
the condmnation suit now being
tried and employment of expert witnesses.
Authorizing payment
for services of Conrad
C.Jatnison~expert
witness Moved by Director Willis H.
Warner,seconded by Director
Herbert A.V~od and duly carri~d by the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That the bill of Conrad C.Jamison in the amount of
~50.00 is hereby found and determined to be a fair and
reasonable amount for his services in ap~earing in court
and testifying in the condemnation proceedings on I/lay 2!~,
1954.,pursuant to Resolution No.36~authorizing employ
ment of expert witnesses;and that the amount of ~?50.00
is hereby ordered to be paid to Conrad C.Jamison from
Revolving Fund “A”.
Report of the Finance Director Warner,Chairman of
Committee the Finance Committee,recom
mended that the Boards approve
warrant registers and authori ~e payment cf warrant demands
as listed on the ~genda~
Joint Administrative,
Revolving Funds’and
Suseense Fund Warrant
Registers Moved by Director Hugh W.
~iarden,seconded by Director
Charles E.Morgan and duly carried by roll call vote of
the Boards of Directors of County Sanitation Districts
~‘Jos.1,2,3,5,6,7 and 11:
That the following be approved for signature of
the Chairman:
Warrant
Demand No
JIL 527
5 2~
529
530
531
532
533
534
20~5
2,450.00
~3l3
Amount
5.43
5~.00
1.9~
9.7~
1.66
72.00
30.00
30.00
85
Accepting the treatment The Boards of Directors of
plant as completed and County Sanitation Distri’tS
authorizing executidn Nos.1,2,3,5,6,7 and 11
and recordation of’N6~ice adopted Resolution No.377
of Completion of work accepting the Treatment Plant
as comr~1eted and authorizing
executi~n and recordation of ~Iotice of Completion of Work.
Certified copies of these resolutions are on record in the
Secretary.
The Boards of Directors took
the following action:
Th3 Boards of Directors t~ok
the following action:
Joint Administrative Warrant R3gister totaling
Suspense Fund Warrant Regist3r totaling
Revolving ~unds’Warrar~Register totaling
and the County Auditor is authorized to pay ~6,973.06
in accordance with the following warrant demands:
I
Joint Ac~mini strat ive
in Favor Of
Orange County Blueprint Shop
Santa Ana Typewriter Co.
Davis Stationers
Dennis Printers ~nd Stationers
Orange County Stamp Co.
Lee M.Neloon
International Bisiness Machines Corp.
F.R.Harw~o~,Postmaster
Forward to next Page
Joint Administrative total from Page 5 $208.85
Suspense Funds
Warrant
Demand No.In Favor Of Amount
5-68 City of Newport Beach
Revolving Funds
G—36 City Water Department,
Newport Beach ~227.82
G-37 General Electric Supply Company 195.62
G-38 Mission Pipe and Supply Company 129.42
G-39 The Republ!c Supply Company 45.58
A-98 Pacific Air Industries ‘52.27
G-4.O Kleen-Line Corporation 98.75
A—99 B.J.Smith,County Clerk 15.25
A-lO0 Conrad C.Jamison 50,00
G-4.l Harrison &Woolley and Headman,
Ferguson &Carollo’-3,49~.5O
$4,314.21
Total:joint funds $6,973.06
DISTRICT NO.1 The Board of Directors adopted
Approviri~annexation Resolution No,378,approving
to the District annexation of an area des
cribed in said resr~luti~n.
Certified copy of Resolution Nc,378 is on record in
the office of the Secretary.
DISTRICTS NOS.5 AND 6 The Boards of Directors took the 0
Approving Change order following action:
extending time of completion
of force main at Rocky Point Moved by Director Norman H.
Puznping~tation ‘Miller,seconded by Director
A,H.Meyers and duly carried:
That the General Manager is hereby authorized to
sign Change Order No,1,dated May 26,1954,as recom
mended by the Engineers,granting an extension of time
of 30 calendar days to the Contractor,Burdette Bovee and
William R.Crail,D.B,A.Bovee &Crail Construction Co.,
extending completion date under their contract for cons
truction of 915 feet of welded steel pipe force main and
appurtenances for Newport Beach Trunk “A”at Rocky Point
Pumping Station,in accordance with Section C-8 Paragraph.
(e)of the specifications,to May 26,1954;and that said
Change Order is hereby approved,adopted and ordered
filed in the office of the Secretary.
Accepting welded steel The Boards of Directors of
force main at Rocky Point County Sanitation Districts
Pumping Station Nos.5 and 6 adopted Resolution
No,379,accepting ‘s complete
construction of the welded steel force main and appurten-.
ances at the Rocky Point ~“umping Station and authorizing
execution and recordation of Notice of Completion of Work.
Certified copies of these resolutions are on record in
the office of the Secretary.
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1~L~1 ___
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DISTRICT NO.11 The Board of Directors took
Construction Fund the following action:
Warrant Register
Moved by Director Willis H.
Warner,seconded by Director Harry LeBard.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 the following:
Warrant
D~and No.In Favor Of Amount
11-40 Fred J.Early,Jr.Co.,Inc.~J~~l22.OO
Authorizing appra~ai Director Launer expressed the
and inventory of opinion that inventory of
personal property perscnal property acquired
from the Joint Outfall Sewer
should be brought up to date by appraisers employed by
the Districts and the Joint Outfall Sewer.
The Boards of Directors took the following action:
Moved by Director Nelson M.Launer,seconded by
Director Willis H.Warner and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11:
That the General Manager is hereby authorized to
secure the services of i-larry A.Overmyer for inventory
and appraisal of preserr~value of personal property
purchased from the Joint Outfall Sewer under paragraph
10 of the Agreement and Sale á~d Purchase dated February 2~,l95l
and certified appraisal thereoi appr~ved on June ~7,l951;and
that as compensation for his services in making said inventory
.4 and appraisal,Mr.Overmyer shall be paid at the rate of ~5O.OO
per eight-hour day or at the rate of ~b.25 ~er hour for the
time he actually works;and that payment tc Mr.Overmyer
for his services for said work shall be made from the Joint
Administrative Fund.
Adjournment The Boards of Directors took the
following action:
Moved by Director Willis H~.Warner,secr~nded by Director
Hugh W.Warden and duly carriec~:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of the
Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 so adjourned at ~:45 p.m.
~~‘~2i~~
Secretary /
•,•-7-.
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MINUTES OF SPECIAL MEETING BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.~
ORANGE COUNTY1 CALIFORNIA
May 26,1954 at 6:30 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors.of County Sanitation District No.3
of Orange County,Califori~ia,met in special session with the
Board of Directors of County Sanitation District No.2 at the
hour of 6:30 p.m.the 26th of May,1954 in Room 239 at 1104
West Eighth Street,Santa Ana,California,pursuant to the
Chairman’s call for a special meeting of the Board stating
the time,place and purpose c~f said meeting,and notice thereof
duly mailed to each of the Directors and Alternate Directors
and others in the mariner prescribed by law.
The Chairman called the meeting to order at 6:30 p.m.
Directors present:
Directors absent:
Others present:
Appointing a presiding
Chairman of the joint
meeting of the Boards
of Districts Nos.2 and
C.R.Miller
Lee M.Nelson
C.Arthur Nissori,Jr.
Walter B.Chaffee
George N.Weimer
Keith Murdock
Herman 1-Iiltscher
Nat H.Neff
George Holyoke
Ora Mae Merritt,
The roll was called and
of the Board to be present.
the Secretary repcr~d a quorum
Hugh W.W&rden (Chairman)
Nelson M.L~ii~r
Willis H.Warner
Joseph Webb€~r
Charles E.Stevens
L.N.Wisser
Secretary
_________________________
The Boards of Directors took
________________________
the following action:
_________________________
Moved by Director Willis H.
Warner,seconded by DirectQr
Charles E.Stevens and duly carried by the Boards of
Directors of County Sanitation Districts Nos.2 and 3:
1
That DirectorF{ugh ~N.Warden be appointed presiding
Chairman of the joint meeting of the Boards of Directors
of County Sanitation Districts Nos,2 and 3.
-.1—
Report of Attorneys Mr.Nisson and Mr.Chaffee
reported upon legislation
pertaining to use—tax charges to individual users of
a Sanitation District’s sewerage facilities;and reviewed
statement of fund balances submi~ted to the Directors0
A full discussion was held by the Directors and City
Administrators of cities within Districts Nos.2 and 3
upon mutual interests in the determination of charges to
be made for operation and maintenance of the Districts’
sewerage facilities,and formulation of plan and method
of charging operation and maintenance costs to the users.
The attorneys submitted drafts of reso1utic~ns pre
pared at the request of the Chairmen of Districts Nos.2
and 3,which were reviewed in detail by the Directors.
Intent relative to The Boards of Directors took
limited participation the following action:
Moved by Director Willis H.Warner,seconded by
Director L.N.V~isser and duly carried by the Boards of
Directors of County Sanitation Districts Nos.2 and 3:
That it is the intention of the Directors of County
Sanitation Districts Nos.2 and 3 t~live up to the limited
participation agreement;and that in developing an oper
ating plan withpossible :imited use of tgx funds to pay
operating costs,every effort will be made to reimburse
the Districts from use-tax revenue or funds from sources
other than taxation in order to maintain the gentlemen’s
agreement until the joint works have been paid for and
determination of a sound policy.
Authorizing preparation The Boards of Directors took
of ordinance concerning the following action:
use charge
Moved by Director V~i11is H.
Warner,seconded by Director Joseph Webber and auly carried
by the Boards of Directors of County Sanitation Districts
Nos.2 and 3:
That the cities within Districts Nos.2 and 3 be re
quested to authorize their City I~dministrators to work
with the Districts’Finance Committee,Attorneys and General
Manager in the study and preparation of a proposed use
charge ordinance to be submitted to the Boards for consider
ation;and that operating costs and revenue estimate
statements developed in the preparation of the proposed
use charge ordinance be submitted for use in the 1954-1955
budgets.
Authorizing payment The Boards of Directors took
of accumulated funds the following action:
Moved by Director Willis H.Warner,seconded by
Director Joseph Webber and duly carried by the Boards of
Directors of County Sanitation Districts Nos.2 and 3:
That the staff be instructed to prepare the necessary
warrant demands to pay funds as appropriated by Districts
Nos.2 and 3 in the capital outlay fund for purchase of
J.O.S.Section I facilities to the full limit of amounts
budgeted in the 1953-1954 budgets for these expenditures.
—2—
Adjou.rrunent The Boards of Directors took
the following action:
Moved by Director Willis H.Warner,seconded by
Director Dean W.Hasson and duly carried by the Boards of
Directors of County Sanitation Districts Nos.2 and 3:
That the meeting be adjourned.
Whereupon,the Chairman declared the
the special meeting of the Boards of Directcrs of County
Sanitation Districts Nos.2 and 3 so adjourned at ~:55 p.m.
Chairman,Board of Directors
C4ounty Sanitation,District No.3
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
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MINUTES OF SPECIAL MEETING,BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.a
ORANGE COUNTY,CALIFORNIA
May 26,1954.at 6:30 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors of County Sanitation District No.2
of Orange County,California,met in special session with the
Board of Directors of County Sanitation District No.3 at the
hour of 6:30 pm.the 26th of May,1954 in Room 239 at 1104
West Eighth Street,Santa Ana,California,pursuant to the
Chairman’s call for a special meeting of the Board stating
the time,place and purpose of said meeting,and notice thereof
duly mailed to each of the Directors and Alternate Directors
and others in the manner prescribed by law.
The Chairman called the meeting to order at 6:30 p.m.
The roll was called and
of the Board to be present.
Directors present:
the Secretary reported a quorum
L.N.Wisser (Chairman)
Willis H.Warner
Hugh W.Warden
Dean W.I-Iasson
Charles S.Stevens
Charles Morgan
Frank J.Schweitzer,Jr.
Directors absent:N one
Lee M.Nelson
C.Arthur Nisson,Jr.
Walter B.Chaffee
George N.Weimer
Keith Murdock
Herman Hiltscher
Nat.H.Neff
George.Holyoke
Ora Mae Merritt,Secretary
The Boards of Directors took
the following action:
Others present:
Appointing a presiding
Chairman of the joint —
meeting of the Boards
—
of Districts I’Ios.2 and 3
__________________________
Moved by Director Willis H.
Warner,seconded by Director
Charles E.Stevens and duly carried by the Boards of
Directors of County Sanitation Districts Nos.2 and 3:
That Director Hugh ~i.Warden be appointed presiding
Chairman of the joint meeting of the Boards of Directors
of County Sanitation Districts Nos.2 and 3.
-1—
Report of Attorneys Mr.Nisson and Mr.Chaffee
reported upon legislation
pertaining to use-tax charges to individual users of
a Sanitation District’s sewerage facilities;and reviewed
statement of fund balances submitted to the Directors.
A full discussion was held by the Directors and City
Administrators of cities within Districts Nos.2 and 3
upon mutual interests in the determination of charges to
be made for operation and maintenance of the Districts’
sewerage facilities,and formulation of plan and method
of charging operation and maintenance costs to the users.
The attorneys submitted drafts of resolutir~ns pre
pared at the request of the Chairmen of Districts Nos.2
and 3,which were reviewed in detail by the Directors.
Intent relative to The Boards of Directors took
limited participation the following action:
Moved by Director Willis H.Warner,seconded by
Director L.N,1/~isser and duly carried by the Boards of
Directors of County Sanitation Districts Nos.2 and 3:
That it is the intention of the Directors of County
Sanitation Districts Nos.2 and 3 tr live up to the limited
participation agreement;and that in developing an oper
ating plan with possible limited use of tax funds to pay
operating costs,every effort will be made to reimburse
the Districts from use-tax revenue or funds from sources
other than taxation in order to maintain the gentlemen’s
agreement until the joint works have’been paid for and
determination of a sound policy.
Authorizing preparation The Boards of Directors took
of ordinance concerning the following action:
use charge
Moved by Director Willis H.
warner,seconded by Direator Joseph Webber and auly carried
by the Boards of Directors of County Sanitation Districts
Nos.2 and 3:
That the cities within Districts Nos.2 and,3 be re—
•quested to authorize their City Administrators to work
with the Districts’Finance Committee,Attorneys and General
Manager in the study and preparation of a proposed use
charge ordinance to be submitted to the Boards for consider
ation;and that operating costs and revenue estimate
statements ieveloped in the preparation of the proposed
use charge ordinance be su~mit~ed for use in the 1954-1955
budgets.
Authorizing payment The Boards of Directors took
of accumulated funds the following action:
Moved by Director Willis H.Warner,seconded by
Director Joseph Webber and duly carried by the Boards of
Directors of County Sanitation Districts Nos.2 and 3:
That the staff be instructed to prepare the necessary
warrant demands to pay funds as appropriated by Districts
Has.2 and 3 in the capital outlay fund for purchase of
J.O.S.Section I facilities to the Lull limit of amounts
budgeted in the 1953—1954 budgets for these expenditures.
—2-.
S Adjournment The Boards of Directors took
the following action:
Moved by Director Willis H.Warner,seconded by
Director Dean W.Hasson and duly carried by the Boards of
Directors of County Sanitation Districts Nos.2 and 3:
That the meeting be adjourned.
Whereupon,the Chairman declared the
the special meeting of the Boards of Directcrs of County
Sanitation Districts Nos.2 and 3 so adjourned at ~:55 p.m.
Chairman,Board of Directors
County Sanitation District No.2
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
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