Loading...
HomeMy WebLinkAboutMinutes 1954-06-09' • ' ::· -· .... ;· ,··.· C1)NDENSED T·UNUTES OF THE REGULAR MEETING BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 DISTRICT NO. 1 Directors present: Directors absent: DISTRICT NO •. 2 ~ Directors present: Directors absent: DISTRICT NO. 3 Directors present: Directors absent: DISTRICT NO.· 5 DiTectnrs present: Directors absent: DISTRICT NO. 6 Directors present: Directors absent: DISTRICT NO. 7 Directors.present: Directors· absent·: DISTRICT N0 •. 11 Directors present: Directors absent: ORANGE COUNTY, CALIFORNIA June 9; :_95;~ &-r. 8:00 p.m. Room 239, .llOl~ West Eighth Street Santa A·!a, California R 0 L L C A L L Courtney R. Chandler {Chairman), J. L. McBride and 1\/illis H. Warner None L. N. Wisser (Chairman), Hugh ~·}. Warde1;, .. i.J..1 is H. Warner, Dean W. Ifasson. Charles E., Ste·vens and Ctarles E. Mn:,_~gan F:t·ank J. S~h.1ei tzer, Jr. Hugh W. ~varden (Chairman), Nelson M. L&.uner, Willis H. Warner, L. N. Wisser,. Charles E. Stevens and Joseph ~Vebber C. R. Miller Norman H. Miller (Chairman), Dora O. Hill anu Willis H. Warner None A. :L Meyers (Chairmap), Dora O. Hill and Willis H. Warner None Jerl'.'me Kidd ( Chairmac), Willis H. v"1arner and Courtney R. Chandler None Willis H. Warner (Chairman) and Harry !',eBdrd. Herber~ A. Wood OTHERS PRESENT : Lf.a M. Nelson C. Arthur Nissan, Jr. Walter B .• Chaffee H&.r::-y Ashton George Holyoke J. A. Woolley K. J. Harrison H. Rodger Howell Roy Browin"'. Elmer Fa..rns·.-.:orth Ora M~e Merritt, Secretary Chairman Chandler calle1 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 for each of the Districts' Boards. Approval of minutes: The Boards of Directors took the following action: Moved by Director Hugh W. Warden, seconded by Director Charles E. Morgan and duly carried by the Boards of Directors of County Sanitation Dist:::-ic"Cs Nos. 1, 2, 3, 5, 6, 7 and 11: That the minutes of the, regular meeting held on May 26, 1954 be approved as mailed out. DISTRICTS NOS. 2 and ~ Approval of minutes o special meeting '.i'he Boards of Directors took the following action: Moved by Director Charles E. Stevens, seconded by Director L. N. ~'lisser and duly carried by the Boards of Directors of County Sanitation Districts Nos. 2 and 3: Tha.t the minutes of the special meeting held on May 26, 195~ be approved as mailed 0ut. Correspondence and communications Copy of the rep~rt on audit of books for quarter ending March 31, 1954 was given to each Director. The Boards of Directors took the following action: Moved by Director Willis Ho Warner, seconded by Director Hugh W. i-;arden and duly carried by the Boards of Directors of County Sanitation Districts N0s. 1, 2, 3, 5, 6, 7 and 11: That the report on audit of books submitted by Mr. Ellis C. Diehl, be re;ceived and ordered filed. Report of the General Manager report is on record in tha Approving and accepting Mr. Nelson read his report anti recommendations to the Directors. Copy of this office of the Secretary. The Boards of Directors took the following action: inventory and appraisal of the Districts' personal property at the JOS Section I Moved by Director Willis H. Warner, seconded by Director Harry LeBard and duly carried by the Boards of Directors of County Sanitation Districts ~ros. l, 2, J, 5, 6, 7 and 11: That inventory and apprai.sal as of June 1, 1954, sub- mitted by Harry A. Over:uyer and Robert J. Barletta on the personal property owned by the Districts at J.O.S. Section I, is hereby approved, accepted and ordered filed in the Office of the Secretary. Approving and accepting inventory and appraisal of personal property owned by the Joint OUtfall Sewer at J.o.s. Section I ·The Boards 0f Directors took the following action: Mcved by Director Willis H. Warner, seconded by Director 0 . : --· ·-. .. . ~.\. . -~ ' c .. • ' .... ·.t .·~: - .·. '; .. -.- Director A. H. Meyers and duly carried b;r roll call vote of the. Boards of Directors of County San.:.tation Districts Nos. l, 2, 3 , 5, 6, 7 and 11: That inventory and appraisal as of June 1, 1954 of additional personal property owned by the Jnint Outfall Sewer, including vehicles, tools, equipment, material and supplies at the J.O.S. ~ection I, submitted by Harry A. Overmyer and Robert J. Barletta, is hereby approved, accepted and otdered filed in the office of the Secretary; ·and The General Manager is hereby directed to purchase from the Cities and Sanitary Districts named as Sellers in the Agreement of Sale and Purchase dated December 12, 1951 all personal proper~y listed on said inventory in the total amount of $6,049.21; and that payment there- for is hereby authoi-ized to be made from the Operating Funds of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 as follows: District No. 1 District No. 2 District No. 3 District No. 5 District No. 6 District·No. 7 District No.11 APproving and accepting inventory and appraisal of improvements to real §roperty at the JOS ection I 20.76% 2;).J5% 15 .41::~ '~· 51% 11.52% 19.46% 2.99% 1,255.82 1,5.3.3.47 932.18 272.82 696.87 1,177.18 180.87 The Boards of Directors took the following action: Moved by Direct~r Willis H. Warner, seconded by Director A. H. Meyers and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11: That the inventory and appraisal as of June l, 1954 of improvements to real property at the J.O.S. Section I submitted by Harry A. Overmysr and Robert J. Barletta, is hereby approved, accepted and ordered filed in the office of the Secretary; and The General Manager is hereby directed to purchase from the Cities and Sanitary Districts named as Sellers in the Agreement of Sale and Purchase dated December 12, 1951 all improvements named in said inventory and apprai- saJ in the total amou:1t of :;;,2,846.00; and that payment therefor is i1ereby authorized to be made from the Oper- ating Funds of County ~lanitation Districts N..,s. l, 2, 3, 5, 6, 7 and 11 as follows: District No. -.J.. District No. 2 District No • ., .., District No. 5 District No. 6 District No. 7 District N0.ll Determining compliance with terms of the Agree- ment of Sale and Purchase and requesting delivery of title and possession of Jos Section I 20.76% $ 25.35% 15.41% 4.51% 11.52% 19.46% 2.99% 590.83 721.46 438.57 128.35 .327.86 553.83 $5.10 The 3oards of Directors of County Sanitation Districts ~os. l, 2, 3, 5, 6, 7 and 11 adopted ReJolution No. 380 finding and determining com- pliance with the terms of the -3- ..... -. :. Agreement of Sale and Purchase and requesting delivery of title and possession of facilities nf JOS Section I at a date not later than July 1, 1954. Certified copies of these resolutions are on record in the office of the Secretary. Report of the Attorneys Mr. Nissan :~eportell Lpo•1 condemnation proc3e~ir.gs; and reviewed terms of employment of Mr. John A. C~rollo and Mr. Arthur A. Beard for work in preparing the suit and testimony as expert witness at the trial. Authorizing paymen~ for services of John A. Carollo and Arthur A. Beard in pre- paration of material and as expert witness The Boards of Directors took the following action: Moved by Directnr J. L. McBride, seconded by Director Harry LeBard and duly carried by the Boards Nos. l, 2, 3, of Directors of County Sanitation Districts 5, 6, 7 and 11: That the bill of Headman, Ferguson & Carollo, dated May 28, 1954, in the amount of $1,953.34 is hereby found and determined to be a fair and reasonable amount for the services and expenses of their representatives, John A. Carollo and Arthur H. Beard, for preparing material, appearing in court, and testifying as expert witness on behalf of the Districts in the condemnation proceedings on May 24, 25 and 26, 1954, pursuant to Resolution No. 368 authorizing emp+oyment of expert witness·es; and that the amount of ~1,953.34 is hereby ordered paid to HeadmaP, Ferguson & Carollo·from Revolving Fund 11A11 • bmending Sewage Effluent Agreement Messrs. How2ll, Browning and Farnsworth presented figures on costs to the ,farmers tn utilize the sewage effluent and reported that the ceil- ing of $2.50 per acre foot made the cost prohibitive. After a full discussion and review of the proposed amend- ment t<'.the ~ewage Effluent Agreement, the Boards of Directc·r.s took the following action: Moved by Director Willis H. Warner, seconded by Director Norman H. Miller and duly carried by the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11: · 'l'l1a t P.·~r:c 2, Paragraph 2 of the Sewage Effluent Agreem:.;r:":. L.~.:·1 Mc.rch ?..'h 1951+~ .:unended April 28, 1954, be ameud<;)d as fol:! .. ows: ( 2) Users agree to pay t0 supplier fc)r such sewage effluent taken by them the sum of 50¢ per acre foot. User shall provide the measurement of such quantities and shall pay fnr same within thirty days after the close of each calendar month in which sewage effluent is used. Said price shall he sugject to revision by seller at the end of the first ten year period. Should such sewage effluent ha\fe obtained any market value. during the first ten ye.~rs 0f this contract or shnuld the administrative costs of sur~lier with respect to the use of such sewage effluent by user increase with respect to the uae of such sewage effluent by user increase during said term, then the price may be increased for the -4- ' . I I I ' ('', • ' ., I remaining ten years of this contract to a charge of $1.00 per acre foot." ; and the Chairman and Secretary of tte Board of Directors of County Sanitation District Ne. 1 are hereby directed to sign the Sewage Effluent Agreement as so amended. Report of the . EXecutive Committee Director Chandler, Chairman of the Executive Committee, reported upon the meeting and discussions of business referred to the Committee relative to recommendations on matters c~ncerning the Joint Administrative Organization and stated the Executive Committee unanimrmsly recommend the following: 1. That the three attorneys be instructed to propose a smaller organization to administer the program established by the Ccunty Sanitation Districts on a 11 streamlined" basis, with a view to establishing one centralized agency to deal with the sewerage problems of the County. 2. That the motion establishing 3-men standing committees be rescinded; and ~hat each District appoint one member to serve as a Finance Committee to begin immediate study of budgets for the next fiscal year. The Boards of Directors took the following action: Requesting the attorneys to submit proposal with resoect to central admin- istratiye agency ~oved by Director J. L. '1cBride, se~onded by Director Harry LeBard and duly carri3d by the Boards of Directors of County Sanitation Di~~ri~ts N0s, 1, 2, 3, 5, 6, 7 and l~: That the three attorneys be and they are hereby authorized to submit to the Boards proposals of a smaller type of an organization to administer the Sani- tation Districts' program on a "streamlined" basis, with a view to establishing one centraliz-ad agency to deal with the sewerage problems of the County. Rescinding motion creating standing committees The Boards of Directors took the following action: Moved By Director Willis H. Warner, seconded by Director Hugh ·,.. Warden and duly carried by the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, ; and 11: . That the motion adopted by the Boards of Directors of County Sanitation Disi.;ricts Nos. 1, 2, J, 5, 6, 7 and 11 on May 27, 1953, establishing six 3-men standing committees, be and it is hereby rescinded. Establishing a Finance Committee The Boards of Directors took t}1e following action: Moved by Director Willi3 H. Warner, seconded by Director Hugh W. Warden and duly carried by the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5 , 6, 7 and 11 : -5- That there be established a Finance Committee comprised of one msm]er from each District Board; and that each Coun~y Sanita~ion District Board shall appoint one of its Directors to serve on the Finance Committee. Finance Committee Appointments District No. l District No. 2 District No._J_: District No. 5: District No. 6; District No. 7: District No. 11: The following appointments were made to the Finance Committee: Upo~ a motion made by Director McBride, seconded by.Director Warner and duly carried: Director Courtney R. Chandler was appointed to serve as a member of the Finance Committee Upon a motion made by Director Wc:rden, seconded by Director H~ssan and duly carried: Director Charles E. Morgan was ~ppointed to serve as a member of the Finance Committee Uprm a motion made by Director Stevens, seconded by Director Web:Jer and duly carried: Director Nelson M. Launer was appointed to serve as a member of the Finance Committee eoon a motion made by Director l'iiller, seconded by Director Warner and duly carried: Dir~ctor Dora O. Hill was appointed t~ serve as a member of the Finance Committee Upon a motion made by Dir·ect0r Warner, seconded by Direc.tor Hill and duly carried: Director A. H. Meyers was appc~.nted as a member to serv0 on the Finance Committee Upon a motion made by Director Warner, sec:onded by Director Chandler and duly carried: Director Jerome Kidd was appointed as a member to ser•re on the Finance Committee Upo~ a motion made by Director LeBard, seconded by Director Warner and duly carried: Dir1ctor Herbert A. Wood was aopninted as a member to serve on the Finance Committee. -6- ' . I ' • ' .. ,: ··•' ·· .... -. . -,_ ·-.. ·-·---· . --· ---__ .:,. __ ._ .. _. : --~-----·-.:;~-....;.,.-~---.~ ··-·-- •' I • ~· Report of the Director Warner reported he Finance Committee had checked the Joint Admin-ist;:'ative, Revolving Funds and Suspense Funds bills and fcund the cross reference and amounts to be that indicated on the warrant demands, and assuming Cl"lmputati~ns correct, bills listed on these warrant registers in order fl"lr payment. Joint Administrative, Revolving Funds and Suspense Fund Warrant Registers The Boards of Directors took the following action: Moved by Director Willis H. Warner,· seconded by Director Joseph Webber and duly carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11: That the following be approved f')r signature of the Chairman: Joint Administrative Warrant Register totaling $ 1,427.68 Revolving Funds 1 Warrant Reg:.ste:r totaling 27, 919. 76 Suspense Fund Warrant Register totaling 313,632.01 · and the County Audi tor is authorized to pay $342, 979. 45 in accordance with the following warrant demands: Warrant Demand No. JA-535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 Joint Administrative In Favor Of General Electrk Suppl:r Company Munselle Supply Company R. L. Callis, Distributor Scrl"lot' s TeWinkle Hal~d•.rare Republic Supply Company General Telephone Company of Calif. Southern California F.ciison Co. Pacific Telephone & Telegraph Co. Diehl & Co. Standard Oil Company of California Orange County Blueprint Shop Santa Ana Typewriter Bales Office Equipment Company Dennis Printers and Stationers John R. Scott Orange County wbolesale Knox Hardware Electric Co. City of Sant8 Ana Rogers Auto Service and Trunk Rentals Ora Mae Merri t"t:. Harry A. Overmyer Kleen-Line Corp. Revolving Funds and Suspense Funds continuted to next page -7- $ $ Amount 73.06 3 .62 101. 22 7.42 62.33 29.56 2.63 105.00 lC0.00 15.86 18.17 2~88. 105.52 3.37 9.15 3.54 283.54 212.00 6.02 36.75 237.50 8.54 11~2:z.og · .. : ·-:·'· Warrant Demand 'No. In Favor Of Joint Administrative from Page 7 $ A-101 A-102 E-18 E-19 E-20 G-42 G-43 G-44 A-103 G-45 G-46 S-69 S-70 S-71 S-72 S-73 S-74 S-75 S-76 S-77 Revolving Funds c. Arthur Nisson, Jr. Harry Ashton Joe Ochoa Blystone Machinery Rental Company Van-Dien-Young Company Harrison & Woolley, and Headman, Ferguson & Carollo Fred J. Early1 Jr., Co., Inc. and Peter Kiewit ~ons' Company Mission Pipe and Supply Company Headman, Ferguson & Carollo Mobilflame, Inc. Southern California Edison Company Suspense Ft'.!ld City of Santa Ana City of Anaheim City of Fullerton City of Orange Buena Park C ,ty Council, ex-officio Board of Directors of Buena Park Sanitary District Garden Gr0ve Sanitary District La Habra Sanitary Distri~t Placentia Sanitary District City of Santa Ana, as Contracting Agent for Section I JOS Total: Joint Funds $ $ $ Amount 1,427.68 1,117.50 630.00 37.50 13.62 11.19 3,927.52 19,977.16 14.90 1,953.34 102.63 1"4.40 27.9f9.76 139,112.10 41,657.49 48,994.29 44,631.58 3 ,OJJ .45 7,585.38 12,137.13 7,585.38 8,895.21 313,632.01 343,059.45 Revolving Funds Warrant Register The Boards of Directors took the following action: Moved by Director ~~illis H. Warner, seconded by Director Harry LeBard and duly carriad by the Boards of Directors of County Sanitati0n Districts Nos. 1, 2, 3, 5, 6, 7 and 11: That Revolving Fund \luarrant !'.egister be approved for sign- ature of the Chairman ar::d tht: C01:nty Auditor is authorized to pay the following: Warrant Demand No. In Favor Of Amount A-104 Walter B. Chaffee DISTRICT NO. 1 Operating Fund Warrant Register $ 926.25 Moved by Director J. L. McBride, seconded by Director Willls H. 1i1arner and duly carried: That District No. l Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay: -S- .•.• 1 ... / I . ·. ' • ' \._, Warrant Demand No. 1-35 36 37 38 39 40 DISTRICT NO. 2 Operatin~ Fund Warrantegister In Favor Of Hugh J. Plumb, Co~nty Assessor $ Willis H. Warner Heinz Kaiser J. L. McBride Courtney R. Chandler Bank of America, Corporate Trust Division $ Amount • 75 51.17 10.20 50.67 50.45 The Board of Directors took the following action: Moved by Director L. N. Wisser, seconded by Director Hugh W. Warden ~nd duly carried: That District No. 2 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay! Warrant Demand No. 2-$4 35 ·86 87 88 89 90 91 92 93 ·94 DISTRICT NO. 3 Operatin~ Fund Warrantegister I:-i Favor of Frank J. Schweitzer, Jr. $ Hugh W. Warden Charles E. Stevens L. N. Wisser Dean w. Hasson Cecil c. Crew Charles :Jiorgan Heinz Kc.iser Willis E, Warner Walter B. Chaffee Bank of America 1 Corporate Trust Division $ Amount 75.75 53.00 62.48 63.00 56.00 10.75 65,25 10.20 51.17 51.25 74 • ..5_8 5Z3 .43 The Board of Directors took the following action: Moved by Director Hugh w. Warden, seconded by Director Charles E. Stevens and duly carried: That District No. 3 Operating Fund Warrant Register be approved for signature o.f the Chairman and the County Auditor is authorized to pay: Warrant Demand No. 3-69 70 71 72 73 74 75 76 77 78 79 • In Favor ..2f. Hugh W. Warden $ Charles E. Stevens L. N, Wisser Cecil C. Crew Nelson M. Launer Joseph Webbei· c. R. Miller Willis :: • we '"ner Heinz Kb.iser Bank of America, Corporate Trust Division Walter B. Chaffee -9- $ Amount 53.00 62.40 6).00 10075 71J~80 57.20 43.60 51.16 10.20 66.94 51.25 ~46.30 ,'; •:' ------~--------,-----------..._ _________ .._ ___ ~_ ·---·· .. ' _____ . ___ ._ ~.-··-------. __ _,_, _______ , ___ . __ - DISTRICT NO. 5 Operatin~ Fund Warrantegister The Board of Directors took the following action; Moved by Director Norman H. Miller~ seconded by Director Willis H. Warner and duly carried: That District Noa 5 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay: Warrant Demand No. 5-66 67 6S 69 70 71 DISTRICT NO. 6 Operating Fund Warrant Register In Favor of Amount Braden Finch $ 22.47 Norman H. Miller 46.30 Dora o. Hill 32.93 Willis H. Warner 41.16 Heinz KaL3er 10.21 Bank of America, Corporate Trust Division l~~:g9 $ The Board of Directors took the following action: Moved by Director t"/illis H. Warner, seconded by Director Ao H. Meyers and duly carried: That Distr:!ct No. 6 Operating Fund Warrant Register be approved for 8ignature of the Chairman and the County Auditor is autlwrizcd to pay: Warrant Demand No. Iii Favor of Amount 6 ... 75 Braden Finch $ l0.83· 76 Dora Oc. Hill 32.92 77 Norman H. Miller 10.90 78 .A. H. Meyers 57.13 79 Heinz Kaiser 10.21 80 Willis H. Warner 41.16 Sl Bank of America, Corpora-te Trust Division DISTRICT NO. 6 Requesting District No. 1 to comply with terms of contract dated December 12. l95l $ ~ 2 The Board of Directors adopted Resolution Na.· 381, requesting District No. 1 to comply with the terms of that certain agree- ment dated December 12, 1951 and authorizing payment of consideration stipulated therein in the amount of $24pOOo.oo. Certified copy of this resolution is on record in the office of the Secretary. -10- 0 . __ ...... ' • / ,. !'· ,. ' :.,1 _. · .... ,-·· (-... ··-·-····--------·-·--,·-- ( •\ .. ..__,, DISTRICT NO. 7 Operating Fund Warrant Register The Board of Directors took the following action: Moved by Director Willis H. Warner, seconded by Director Jerome Kidd and duly carried: That District No. 7 Operating Fund Warrant Regizi:;er be approved for signature cf ·c.ne Chairman and the County Auditor is authorized to pay: Warrant ~nd No, 7-74 75 '/6 77 '/$ 79 80 81 DISTRICT Nil. 11 aperating !~und Warrant Registe?;: In Faver of Courtney R. Chandler $ J. L. Mcoride Wintford L. Tad.lock Vincent 1, Humeston Jernme K::.dd HeL1~ Kaiser Willis H. Warner Bank of America, Corpor~te Trust Division $ Amount 50.45 10008 21020 lOofO 3L80 21.86 41.16 l~ n·9. 54 'l.'he Joard of Directors took the :.:·allowing action: ~oved by Director Harry LeEard, seconded by Director Willis H. Warner and duly carried: That District No. 11 Operating Fund Warrant Register be ~pproved for signature ·of the Chairman and the County Auditor is au'.:;h0:::·::.:~ed to pay: War:::-ant Demand No. 11-64 65 66 67 68 DISTRICT NO. 11 Construction Fund Warrant Register In ?a~ro·c ~)I.~ Amount Roy SeabridgL' $ 35.85 Herbert A. Wood 60,50 Harry I..eEa:.·d 24.20 Willis H. Warner 41.16 Heinz Kaiser 10.21 $ """'" 1':'92 .L 1-. Th~ Board of Directors took the following action: Moved by Director Harry LeBard, seconded by Director Willis H, Warner and duly carried: That District Ne. 11 Construction Fund Ti.rarrant Register be approved for ~ignnture of the Chairman and the County Auditor is authori:z.ed to pay:· Warrant Demand No. ll-41 42 43 44 In Favor of Joe Ochoa ·-$ Van Dien-Young Co. Blystone Machinery Rental Company Southern California. Edison Compan~ Amount 37.50 11.18 lJ.63 4.70 67.01 .... , ..• _. New Business Director J. L. McBride led a discussion upon existing.contracts for disposal of sewage and wastes from the u. So Lighter than Air Base and the Hew Hcpe Drainage Districto The Board of Directors of County Sanitation District No. 1 took the follow:L1g acti.on: Moved by Director J. Lo McBride, seconded by Director Willis H. Warner and duly carried: ~'r"at the General Manager be directed to work out w:i.tri the City Engineer of the City of Santa Ana distribution of costs and collections from the u. So Lighter than Air Base; and that the District's Attorney be auttori!?:ied ·=-;o pr8rar'~ a contract for proper distri- bution of t.hr,ss ;.;c.U.ect:::.ons; and That the G'31lo:·~:.. the existing contract for disposal of waste necessary for payment Adjournmen~ Manager and the Attorney review with the New Hope Drainage District and submit to the Board procedure direct to the District. The Boards of Directors took the following action: Moved by Director Hugh W. Warden, seconded by Director Lo N. Wisser and dul~· carried: .. That this meeting be adjourned. Whereupon, the Chairman delcared the meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, J, 5, 6, 7 and 11 so adjourned at 9:05 p.m. ~=:aac~~~, ( Secretary