HomeMy WebLinkAboutMinutes 1954-06-09'
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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
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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
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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
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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 :
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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.
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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 $342, 979. 45
in accordance with the following warrant demands:
Warrant
Demand No.
JA-535
536
537
538
539
540
541
542
543
544
545
546
547
548
549
550
551
552
553
554
555
556
Joint Administrative
In Favor Of
General Electrk Suppl:r Company
Munselle Supply Company
R. L. Callis, Distributor
Scrl"lot' s TeWinkle Hal~d•.rare
Republic Supply Company
General Telephone Company of Calif.
Southern California F.ciison Co.
Pacific Telephone & Telegraph Co.
Diehl & Co.
Standard Oil Company of California
Orange County Blueprint Shop
Santa Ana Typewriter
Bales Office Equipment Company
Dennis Printers and Stationers
John R. Scott
Orange County wbolesale
Knox Hardware
Electric Co.
City of Sant8 Ana
Rogers Auto Service and Trunk Rentals
Ora Mae Merri t"t:.
Harry A. Overmyer
Kleen-Line Corp.
Revolving Funds and Suspense
Funds continuted to next page
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$
$
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
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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:
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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
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$
Amount
53.00 62.40
6).00
10075 71J~80
57.20
43.60
51.16
10.20
66.94
51.25 ~46.30
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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
$24pOOo.oo. Certified copy of this resolution is on
record in the office of the Secretary.
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DISTRICT NO. 7
Operating Fund
Warrant Register
The Board of Directors took
the following action:
Moved by Director Willis H.
Warner, seconded by Director Jerome Kidd and duly carried:
That District No. 7 Operating Fund Warrant Regizi:;er
be approved for signature cf ·c.ne Chairman and the County
Auditor is authorized to pay:
Warrant
~nd No,
7-74
75
'/6
77
'/$
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
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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