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HomeMy WebLinkAboutMinutes 1956-06-27CONDENSED IvIINUTES OF REGULAR,ADJOURNED MEETING BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 June 27,1956 at ~:OO o’clock p.m. Room 239,1104 West Eighth Street Santa Aria,California ROLL CALL DISTRICT NO.1 Directors presé~:Courtney R.Chandler (Chairman), Dale H.Heinly and Willis H.Warner Directors absent None DISTRICT NO.2 Directors present:Dean W.Hasson (Chairman pro tern), Willis H.~Ta~’ner,Chdrles E.Stevens, Rex A.Parks,Courtney R.Chandler and L.N.Wisser (Director Wisser arrived at ~:lO p.m.) Directors absent:William Kroeger and Frank J. Schweitzer,Jr. DISTRICT NO.3 DThectors present:Charles E.Stevens (Chairman), A.C.Earley,Willis H.warner, L.N.Wisser,Joseph Webber and Victor Zuniga Directors absent:Frank J.Schweitzer,Jr.,William Kroeger,C.R.Miller and Paul C. Furman DISTRICT NO.5 DT~~3~6~present:James B.Stoddard (chairman), Willis H.Warner and S.E.Ridderhof Directors absent:None DISTRICT NO.6 Directors present:A.H.Meyers (Chairman) Willis H.Warner and James B.Stoddard Directors absent:None DISTRICT NO.7 Directors present:Jerome JUdd (Chairman),Courtney R.Chandler,Willis H.Warner, A.H.Meyers,James B.Stoddard and Rex A.Parks Directors absent:None DISTRICT NO.11 Directors present:Ted W.Bartlett (Chairman), Victor Terry and Willis H.Warner Directors absent:None OTHERS PRESENT:Lee M.Nelson,C.Arthur Nisson,Jr., Harry Ashton,J.R.Lester Boyle, Nat H.Neff,Geo.Holyoke,Clennel Wilkinson Herbert Cook,L.K.Housley and Ora Mae Merritt,Secretary — -1— Pursuant to ad.journments.,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,,7 and 11 reconvened in regular adjourned meeting at the hour of ~:0O o’clock p.m.,June 27,1956 in Room 239 at 110)4.West Mghth Street,Santa Ana, California. Chairman Chandler called the joint meeting of the Districts’ Boards to order at ~:0O o’clock p.m. The roll was called and the Secretary reqported a quorum present for each of the Districts’Boards. Moved by Director Charles E.Stevens7 seconded by Director W4.llis H.~Jarner and duly carried: That Director Dean 1~J.Hasson be appointed Chairman pro tern of the Board of Directors of County Sanitation District No.2. Arrivals after roll call Recording appointment of Councilman Cornwell as alternate to the May6F of Fullerton on the Boards of Districts 2 and 3 Director L.N,Wisser arrived at ~:l0 p.m. The Secretary reported receipt of certified excerpts from the minutes of the meeting of the City Council of Fullerton recording appointment of Councilman Howard M.Cornwefl as Alternate to the Mayor on the Boards of County Sanitation Districts Nos,2 and 3. Whereupon,the Boards of Directors took the following action: Moved by Director Willis H.~Iarner,seconded by Director Joseph 1ebber and duly carried by the Boards of Directors of County Sanitation Districts Nos.2 and 3: That the communication from the City of Fullerton be received and ordered filed. JISTRICT NO.3 S~atirig MayàrZunj~~ as a Director on tH~— Board of District No. 3 and recording appoint~ ment of Councilman Herbert Cook as alternate to the Mayor The Secretary reported receipt of certified excerpts from the minutes of the meeting of the City Council of Stanton,recording the eletion of Mayor Victor Zuniga and appointment of Councilman Herbert Cook as Alter nate to the Mayor on the Board of District No,3, Whereupon,the Board of Directo~:s took the following action: Moved by Director Joseph Webber,seconded by Director Charles E.Stevens-and duly carried: That the communication from the City of Stanton be received and ordered filed. -- ~--2- 0 DISTRICT NO.•2 Chairman pro tern The Board of Directors took the following action: Re~Ft of the ~neraT Mana~~ The Socretary reported receipt of certified excerpts from the moeting of the Council of the City of Oran:e, recording election of L.K.Housley, succeeding Mayor Bandick,resigned. Mr.Nelson gave a verbal report and r~cornmendation upon administrative a~d operational business of the Districts. The Boards of Directors took the following action: Authorizin~the General Manager to instruct the 1~ngineer to speci fications for purchase ci equipmc~nt for expansion or P’ant No.I The Boards of Directors took the following ~ction: DISTRICTS NOS..2 AND 7 Recording election of Maypr.L.K.Houseley of the City of Orange CT TvThereupon,the Boards of Directors took the following action: Moved by Director Willis H.~Iarner,seconded by Director Charles E.Stevens and duly carried by the Boards of Directors of County Sanitation Districts Nos.2 and 7: That the communication from the City of Orange be received and ordered filed. Receivin~and ordering — filed General Manager’s repprt andi’e comme~ToiT~ nsion~suorn~195’~____________ Moved by Director Willis H.~!arner, _____________ seconded by Director Joseph T~7ebber and duly carried by the Boards of Directors of County Sanitation L)istricts Nos.1,2,3,5,6, 7 and 11: That report for Plant Expansion for l957-l95~,dated June,1956,submitted by Lee 1.Nelson,General Manager,is hereby received and ordered filed in the office of the Secretary. Emplo~ent of Headman~The Boards of Directors of Ferguson &CaroIIo and County Sanitation Districts authorizing executio~~r Nos.1,2,3,5,6,7 and 11 contract adopted Resolution No.4~33 approving and authorizing execution of contract employing Headman,Ferguson &Carollo, Consulting ~ngineers,for expansion oi’treitnient plant facilities.Certified coc~es of this resolution are on record in the office of the Secretary. ___________________________— ~“io;ed by Director Willis H. __________________________ Warner,•secon.ded by Director _______________________ A.H.Meyers and duly carried by the Boards of Dirc;ctors of County Sanitation Districts Nos.1.2,3,5,6,7 and 11: That the General Manager is hereby authorized to instruct the Engineer to immediately prepare specification3 for the purchase of equipment which will be required for additional sedimentation capacity at Plant No.1. -3- DISTRICTS l,5,t~7 and 11 The Boards of Directors took the Adjournment - following action: Mo’~oe b~”iJ~rector James B.StDftar•J,seconded by Director Wili~s H.~iarnar and duly carried by the Boards of Directors of Couj~y Sanitation Districts dos.1,5,6,7 and 11: That this meeting be adjourned. Whereupot,the Chai~an declared the mcctin of the Boards of Directors of County Sanitation Districts Nos.1, 5,6,7 and 11 so adjourned at the hour of 9:00 o’clock p.m.. DISTRICTS HOS.2 andy Mr.J,R.Lester Boyle gave a progress Prog~-ess report oi~the report upon engineerin~studies for ~nee~rs ____________ the final reports ordered by the boards, stating that the final report would be suL~itted sometime in ~he ~1~~iC of July. Extra copies of the Ti~c Boards of Directors to’County finaT~hgineering Sanitation .Distriots Nos.2 and 3 reports -________ took the following action: ::~i.:~~‘Yr~ctor WiJis 1.Warner.seconded by Director ~du.~carr:.ed by the Bea~is of Directors u~v Sar~ia’~Disb~cts Nos~2 ~nd 3: That Boyle and Lowry,Consulting En~n~er~,crc hereby authorized and directed to furnish 100 extra copi~s of final engineering report for ~-‘ounty Sanitation District No. 2 and 100 extra copies of final engineering report for County Sanitation District Mo.3,at actual reproduction cost thereof,pursuant to the terms of their contract dated June ~,1955. DISTRICTS 2 AND 3 The Boards of Directors took the ___________ following action: Moved by Director ~illis H.Warner,seconded by Director L,harles E.Stevens and duly carried by the Boards of i)iroctors of County Sanitation Districts Nos.2 and 3: That this meeting be adjourned. Whereupon,the ehairman declared the m~eting of the Boards of 0irectors of County Sanitation Districts Nos. 2 and 3 so adjourned at 10:00 o’clock p.m. Secretary