HomeMy WebLinkAboutMinutes 1956-07-25CONDENSED MINUTES OF REGULAR ADJOURNED ~ETING
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
ORANGE COUNTY,CALIFORNIA
July 25,1956 at ~:OO o’clock p.m.
Room 239,1104.West Eighth Street
Santa Ana,California
ROLL C ~L L
DISTRICT NO.1
Directors present:
Directors absent:
DISTRICT NO.2
bi.rectors present:
Directors absent:
Courtney R.Chandler (Chairman),
Willis H.Warner and Dale H.Heinly
None
L.N.Wisser (Chairman),Willis H.
Warner,Dean W•Hasson,Charles E.
Stevens and Courtney R.Chandler
William Kroeger,Rex A.Parks
and Frank J.Schweitzer,Jr.
DISTRICT NO.3 QUORUM ABSENT
Directors present:Charles E.Stevens (Chairman),
A.C.Earley,Willis H.Warner,
L.N.Wisser and Paul C.Furman
Directors absent:
DISTRICT NO.5
Directors present:
Directors absent:
DISTRICT NO.6
Directors present:
Directors absent:
DISTRICT NO.7
~Tiectors j~resent
Directors absent:
DISTRICT NO.11
Directors present:
Directors absent:
OTHERS PRESENT:
Frank J.Schweitzer,Jr.,William
Kroeger,C.R.Miller,Joseph
Webber and Victor Zuniga
James B.Stoddard (Chairman),
S.E.Ridcierhof and Willis H.
Warner
None
A.H.Meyers (Chairman),James B.
Stoddard and Willis H.Warner
None
Jerome Kidd (Chairman),Courtney
R.Chandler,Willis H.Warner,
A.H.Meyers and James B.Stoddard
Rex A.Parks
Ted W.Bartlett (Chairman),Roy D.
Bryant and ~~il1is I-i.Warner
None
Lee M.Nelson,C.Arthur Nisson,Jr.,
Harry Ashton,Nat H.Neff,Geo.
Holyoke and Ora Mae Merritt,Secretary
-1-
Pursuant to adjournment of the regular meeting on July-11,1956,
the Boards of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7 and 11 met in regular adjourned session at the hour of ~:OO
o’clock p.m.,July 25,1956 in Room 239 at 1104.West Eighth Street,
~an~a ~na,California.
Chairman Chandler called the joint meeting of the Districts’
Boards to order at ~:l5 p.m.
The roll was called and the Secretary announced a quorum
present for the Boards of Districts Nos.1,2,5,6,7 and 13.
and a quorum absent for the Bodrd of District No.3.
DISTRICTS NOS.2 AND3 The Secretary read letter dated
~rrespondence and
-
July 25,1956 from Boyle Engineering
communications stating the final engineering report
would be presented to the boards
as soon as it is reasonably possible and reporting upon
reasons for delay.
After a discussion-of the letter submitted by the
Boyle Engineering,the Boards of Directors took the following
.tction:
Moved by Director Dean W.Hasson,seconded by Director
L.N.Wis~er arid duly carried by the Boards of Directors of
County Sanitation Districts Nos.2 and 3:
That the letter dated July 25,-1956 from the Boyle
Engineering be received and ordered filed.
____
Mr.Nelson reported receipt of
__________
Specifications and Contract Documents
for Mechanical Clarifier Equipment
for Plant No.1 -dated July,1956,from Headman,Ferguson &
Carollo.Mr.Nelson reviewed the report and Addendum No.1
recommended by the General Manager and Legal Counsel.
A.general discussion was held upon recormnendations of the
General Manager.
award contract.Certified coflies of these resolutions are
on record in the office of the Secretary.
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IP
~prt of the
~eneraiMan~g~r
vdop
s~ec1~ic~itionS f~or
Plant !4~r clarifier
~qu~ent and aut~ior
izin~p~J1iUcationof
-notice_T~r~iTs
The Boards of Directors of County
Sanitation Districts Nose 1,2,5,
6,7 ~nd 11 adopted Resolution No.
4.35 approving and adopting specifi
cations for Plant No.1 clarifier
equipment and authorizin~District
No.1 to advertise for bids and to
DISTRICT NO,1
~orizin~publi
cation of notice
~alling for bids
and duly carried:
The Board of Directors took the follow
ing action:
Moved by Director Dale H.Heinly,
seconded by Director Willis H.Warner
-
That the Secretary is hereby authorized and directed to
publish Advertisement for Bids for Mechanical Clarifier Equip
ment for Plant No.1,pursuant to specifications and contract
documents her.~tofore approved and adopted,in the 0ran~e
County Reporter on the dates of July 26,1956 and August 2,
1956.
Report of the Director Warner,Chairman of the
Auditing Committee Auditing Committee reported he had
checked the bills appearing on the
Agenda,found them in order and recommended approval for
payment.
Joint Administrative
Fund and Treatment and
Disposal Fund warrant
registers Moved by Director Willis H.Warner
seconded by Director Dale H.Heinly
and duly carried by the Boards of Directors of County Sanitation
Districts Nos.1,2,5,6,7 and 11:
That the Joint Administrative Fund warrant register and the
Treatment and Disposal Fund warrant register,in the following
:otal amounts be approved for signature of the Chairman of County
Sanitation District No.1:
Treatment and Disposal Fund,totaling
Joint Administrative Fund,totaling
and the County Auditor is authorized to pay
ance with the following:
Warrant
Demand No
JA-18
19
20
21
22
23
24
25
26
27
28
TD-146
147
48
49
50
51
52
53
514
55
57
58
59
60
61
62
63
64
bO
67
68
69
In favor of
The Register
Standard Oil Company of California
The American City Magazine
Alberts Stationery
Orange County Blue Print Shop
Technical Book Company
Sparks Stationers
American Photocopy Equipment
Paul G.Brown
Santa Ma Blueprint Company
Betty Janette Wyles
Arrowhead Puritas Waters,Inc.
Deckert Surgical Company
Earl Vinson Auto Parts &Machine Shop
Sully-Miller Contracting Co.
James Requarth
Harshaw Scientific Co.
Braun Corporation
Bern Industrial Engine Service
Chanslor &Lyon Company
U.S.Electrical Motors,Inc.
Long Beach Iron Works
Les Nott Electric
Knox Industrial Supplies
builders-Providence,Inc.
Electronic Supply Corporation
Los Angeles Chemical Co.
Shell Oil Company
A.S.Aloe Company of California
Robert N.Galloway
Wm.T.Pinnix,Sr.
Kovakar Company
Central Scientific Company of California
The Pacific Telephone &Telegraph Co.
R and B Bearing Co.,Inc.
Total Joint expenditures
$9.60
13.86
4.00
7.88
245.23
37.44
14.72
93.49
5.00
18.35
11 .25
$261.~2
$~.99
13.53
~9.l5
908.50
28.27
39.52
249 60
57.51
19.86
640.74
44.20
186.70
20 .65
16 35
16.35
192.55
105.84
26 21
41 .90
12.30
.27.80
432.47
15.00
25.73
r~L214~07
$.3,475.~39
—3—
The Boards of Directors took the
following action:
$3,214.07
261.82
$3,475.~9 in accord-
Amount
Moved by Direótor Charles E.Stevens.,seconded by
Director DeanW.Hasson and duly carried by.the Boards of
Directors of County Sanitation Districts Nos.1,2,5,6,7
and 11:
That this meeting be adjourned0
Whereupon,the Chairman declared the meeting so
adjourned at 9:00 o’clock p.m.
This being the time and place for
the regular adjourned meeting of
the Board of Directors of County
Sanitation District No.3,the roll was called and the
the Secretary announced the absence of a quorum.The meeting
was thereupon adjourned by the Secretary to the hour of 2:00
o’clock p.m.,August 1,1956 in Room 239 at 1104 West Eighth
Street,Santa Aria,California.
--.
DISTRICTS NOS.1,2,5,
b,7 and 11 -Adjournment
The Boards of Directors took the
following action:
DtSTRICT NO.3
Acl.1 ournment
1I~,
‘~~3A~~
Seô retary
0
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0