HomeMy WebLinkAboutMinutes 1957-05-08DISTRICT NO.1
Directors present:
Directors absent:
DISTRICT NO.2
..:Direôtors present~L.N.Wisser (Chairman)
William Kr’oef~er
WI1U.s H.Warner
Dean W.Hasson
Charles E.Stevens
Rex A.Parks
Fi’ank J.Schweitzer,Jr.
Dale H.Heinly
None
Charles E.Stevens (Chairman)
Frank 3.Schweitzer,Jr.
WillIam Kroeger
A.C.Barley
Willis H.Warner
L.N.Wisser
Paul C •Furman
Herbert Cook
Jacob Van Dyke
C.R.Miller,T~Jilliani Peak and
Paul Calvo.
DISTRICT NO.6
Directors present:
Directors absent:
DISTRICT NO.7
Directors present:
Directors absent:
DISTRICT NO..11
Directors present:
Directors absent:
A.H.Meyers (Chairman)
James B.Stoddard
Willis 11.Warner
None
Jerome Kidd.(Chairman)
Dale H.Heinly
Willis H.Warner
A.H.Meyers
Jam~s B.Stoddard
Rex A.Parks
None
Ted W.Bartlett (Chairman)
Roy D,Bryant
Willis H.Warner
None
MINUTES OF THE JOINT MEETING
BOARDS OF DL1ECTORS
..~CQU~T’~f,~NITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
ORANGE COUNTY;CALIFORNIA.
•~May8,1957 at8:.OO o.!c1ock~p~ni.
Room 239,l1O~4.West~EI~hth~~Street
Santa Anà,California
ROLL CALL
Dale H.Heinly (Chairman)
Stanley C.Gould,Jr.
WillisH.Warner
None
Directors absent:
DISTRICT NO.3
.~tFe~.tors present:
Directors absent:
DISThICT NO.5
Directors present:
Directors absent:
James B.Stoddard (ChaIrman)
Willis H.Warner
S.E.Ridderiiof
::4.:.~
-.1-
~~..~~~
The Boards of Directors of County Sanitation Districts N08.
1,2,3,5,6,7 and 11 met in regular joint session at the hour
of 8:00 o’clock p.m.,May 8,1957 in Room 239 at l1O~4 West Eighth
Street,Santa Aria,Caitfornia.
The Secretary called the meeting to order at 8:00 o’clock p.m.
The roll was called the Secretary reported a quorum present
for each Board.
DISTRICTS 1,2 AND 7 The Secretary reported receipt of
Recording appoint certified excerpts from the miziutes
ments of Directors of the April 16,1957 moótJ.ngof~
and Alternates the City of Santa Ana City Council,
recording the election of Councilman
Dale H.Heinly as Mayor,and the appointment of Councilman
Stanley C.Gould,Jr.as that City’s representative on the
Board of Directors of County Sanitation District No.1,and
recording the appointment of Councilman A.A.Hall as Alternate
to the Mayor on the Board of District No.1 and the appointment
of Councilman Stanley C.Gould,Jr.as Alternate to the Mayor
on the Boards of Districts Nos.2 and 7.
Whereupon,the Boards of Directors took the following
action:
Moved by Director Willis H.Warner,seconded by Director
Frank J.Schweitzer,Jr.and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2 and 7:
That the communication from the City of Santa Ana
recording the election of Mayor Heinly and appointments of
Councilman Stanley C.Gould,.Jr.as a member of the Board
of County Sanitation District.No.1 and Alternate to the
Mayor on the Boards of Districts Nos.2 and 7,and appoint
ment of Councilman A.A.Hall as Alternate to the Mayor on
the Board of County Sanitation District No.1,be received
and ordered filed.
Election of Chairman The Secretary announced nominations
of the Joint Administrative to be in order for the annual
Organization election of Chairman of the Joint
Administrative Organization of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11.
Whereupon,the Boards of Directors took the following
action:
Moved by Director Willis H.Warner,seconded by Director
A.H.Meyers:
That Director Dale H.Heinly be nominated as candidate
for the office of Chairman of the Joint Administrative Organ
ization.
There being no other nominations,the vote was polled
and the Secretary announced that Director Dale H.Heinly
had been elected Chairman of the Joint Administrative Organ
ization..
.
-
~~
___________________
i-~motion was made by Director
____________________
Willis H.Warner.seconded by
__________________
Director Stanley C.Gould,Jr.:
That Director Dale H.Heinly be nominated as candidate
for the office of Chairman of the Board of Directors of
County Sanitation District No.1.
There being no other nominations,the vote was polled
and the Secretary announced that Director Heinly had been
elected Chairman of the Board of Directors of County Sani
tation District No.1.
____________________
A motion was made by Director
_____________________
William Krôeger,seconded by
____________________
Director Dean W.Hasson:
That Director L.N.Wisser be nominated as candidate
for the office of Chairman of the Board of County Sanitation
District No.2.
There being no other nominations,the vote was polled
and
the Secretary announced that Director Wisser had been
elected Chairman of the Board of Directors of County
Sanitation District No.2.
____________________
A motion was made by Director
___________________
Willis H.Warner,seconded by
___________________
Director Frank J.Schweitzer,Jr.:
That Director Charles E.Stevens be nominated as
candidate for the office of Chairman of the Board of Directors
of County Sanitation District No.2.
There being no other nominations,the vote was polled
and.the Secretary announced that Director Stevens had been
e]~ected Chairman of the Board of Directors of County Sani
tation District No.2.
That Director James B.Stoddard be nominated as candidate
for the office of Chairman of the Board of Directors of
County Sanitation D~Lstrict No.5.
There being no other nominations,the vote was polled
and the Secretary announced that Director Stoddard had been
elected Chairman of the Board of Directors of County
Sanitation District No.5.
DISTRICT NO.6
Election of Chairman
of the Board of
Directors
That Director A.H.Meyers be
nominated,as candidate for the office of Chairman of the
Board of Directors of County Sanitation District No.6.
There being no other nominations,the vote was polled
and the Secretary announced that Director Meyers had been
elected Chairman of the Board of Directors of County Sani
tation District No.6.
•DISTRICT NO 1
Election of Chairman
of the Board
DISTRICT NO.2
Election of Chairman
the Board
DISTRICT NO.3
Election of Chairman
of the Board
I-.-
DISTRICT NO.5
Election of Cha.irman
of the Board
Moved by Director Willis H..
Warner,seconded by Director
James B.Stoddard:
Moved by Director James B.Stoddard,
seconded by Director Willis H.
Warner:
H ,.“.~
.-3-
________________________________________________•__________________________
DISTRICT NO.7 Moved by Director Rex A.Parks,Election or Chairman seconded by Director Willis H.~T the ~oard Warner:
That Director Jerome Kidd be nominated as candidateforofficeoftheChairmanoftheBoardofDirectorsofCountySanitationDistrictNo.7.
There being no other nominations,the vote was polledaridtheSecretaryannouncedthatDirectorKiddhadbeenelectedChairmanoftheBoardofDirectorsofCountySanitationDistrictNo.7.
DISTRICT NO.11 Moved by Director Roy D.Br;ant,Election of Chairmãi-i seconded by Director Willis H.of the Board Warner:-
That Director Ted W.Bartlett be nominated as candidatefortheofficeofChairmanoftheBoardofDirectorsofCountySanitationDistrictNo.11.
There being no other nominations,the vote was polledandtheSecretaryannouncedthatDirectorBartletthadbeenelectedChairmanoftheBoardofDirectorsofCountySanitationDistrictNo.11.
Appointments to the The Boards of Directors took theFinanceCommitteefollowingactions:
District No.1 Moved by Director Willis H.Warner,
Seconded by Director Stanley C.
Gould,Jr.and duly carried:
That Director Dale H.Heinly be
appointed to serve as a member of
the Finance Committee and that
Director Stanley C.Gould,Jr.be
appointed to serve as his alternate.
District No.2 Moved by Director Willis H.Warner,
seconded by Director Frank J.7 Schweitzer,Jr.and duly carried:
That Director Dean W.Hasson be
appointed to serve as a member of
the Finance Committee and that
Director Rex A.Parks be appointedtoserveashisAlternate.
District No.3 Moved by Director Frank J.
Schweitzer,Jr.,seconded by
Director Willis H.Warner and
•duly carried:
That Director William Kroeger be
appointed to serve as a member of
the Finance Committee and that
Director A.C.Earley be appointed
to serve as his Alternate.
•District No.5 Moved by Director Willis H.Warner,
seconded by Director James B.
Stoddard and duly carried:
••-4-
lu
/
District No.6
That Director James B.Stoddard
be appointed to serveas a member
of the Finance Committee and that
Director Willis H.Warner be appoint
ed to serve as his Alternate.
Moved by Director James B.
Stoddard,seconded by Director
Willis H.Warner and duly carried:
That Director A.H.Meyers he
appointed to serve as a member of
the Finance Committee and that
Director Willis H.Warner be
appointed to serve as his Alternate
District No4 7 Moved by
seconded
and dul~i
Director Willis H.Warner,
by Director A.H.Meyers
carried:
That Director Jerome Kidd be
appointed to serve as a member of
the Finance Committee and that
Director Willis H.Warner be
appointed to serve as his Alternate.
Di~trict.No.11 Moved by
seconded
Bartlett
Director Roy D.Bryant,
by Director Ted W.
and duly carried:
That Director Willis H.Warner
be appointed to serve as a member
of the Finance Committee and that
Director Ted W.Bartlett be
appointed to serve as his Alternate.
Approval of minutes Moved by Director Willis H.Warner,
seconded by Director Ted W.Bartlett,
and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11:
That minutes of the meeting held on April 10,1957 be
approved as mailed out.
Report and recommendations Mr.Lee M.~Nelson,General Manager,
of the General Manager gave a verbal report and recom
mendations on matters of business
pertaining to the construction,operation and administrative
program of the Districts.
Approving and adopting Moved by Director Willis H.~Warner,
Change Order Ho.r seconded by Director Dean~W.
Hasson and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and 11:
That Change Order No.7,dated April 30,1957,as
recommended by the General Manager for Primary Sedimentation
Basin Additions for Plant No.1 under the Weardco Construction
Corp.contract dated December 17,1956,be and it is hereby
approved and adopted and oröered filed In the office of the
Secretary.1•
-5-
-~I.—,~—~..-———
-
.——..~
Approving arid adopting Moved by Director A.H.Meyers,
Change Order No.~seconded by Director Dean W.Hasson
and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and
11:
That Change Order No.8,dated May 6,1957,as recom
•
mended by the General Manager for Primary Sedimentation Basin
Additions for Plant No.1 under the .Weardco Construction Corp.
contract dated December 17,1956,be and it is hereby approved
and adopted and ordered filed in the office of the Secretary.
Authorizing execution of After a full discussion and review of
contract for acquisition the contract submitted by the General
of the J.O.S.Ellis Avenue Counsel,pursuant to action taken by
pressure line and pumping the Boards of Directors at the
station regular meeting on April 10,1957,
the Boards of Directors of County
Sanitati~Districts Mos.1,2,3,5,6,7 and 11 adopted Resolution
Mo.455,modifying plans for treatment unit expansion and
authorizing County Sanitation District No.1 to enter into a
contract for the purchase of the Ellis Avenue force main and
pumping,plant,and establishing the Districts’ownership In
these facilities.Certified copies of these resolutions are
on record In the office of the Secretary.
Report of the F~.nance
Committee_____________________
Director Warner,Chairman of the
_____________________
Finance Committee,’..read,action taken
.
by the Finance Committee at its
meeting on’~April 17,1957,wherein the Committee recommended
approval and adoption of resolutions presented relative to
authorizing’transfer of ownership interests in Plant No.2
land and treatment facilites,and the booster pumping station
with the down river trunk connecting Plants 1 and 2;and
approving the method of calculating rents and determining
rental payments,as recommended by the General Manager and
the Certified Public Accountant.
0
Director Warner reported upon the Committee’s discussion
relative to budget studies and recommended that the Boards
take action upon referring the budgets to the Committee for
study.and recommendation,or upon a Joint meeting of the
Boards of Directors for review and analysis-of budget detail.
Whereupon a motion was made by Director Stanley C.
Gould,Jr.,seconded by Director A.H.Meyers and duly
carried by the Boards of Directors of County Sanitation
Districts Nôs.1,2,3,5,6,7 and 11:’
That the report of the Finance Committee be received
and ordered filed.
Budget detail referred Moved by Director Charles E.Stevens,to the Finance Committee seconded by Director Stanley c.for study and recom GOuld,Jr.and duly carried by the
mendatjon to the Boards Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,6,
7 and 11:
That the Districts’budgets be referred to the Finance
Committee for study and recommendation to the Boards of
Directors.
~r’j~
Business held over until Mr.Nelson reviewed the two resolu
the next meeting tions reported upon by the Chairman
Consideration of resolu of the Finance Committee,in relation
tion authorizing transfer to the terms of the Joint Construction
of ownership interests and and Operation Agreement for rentals
resolution approving the between districts.Mr.Nelson
method and determination reported upon detailed studies made
of rents by Mr.H.Louis Hanson,Certified
•
—Public Accountant,whlch revealed
manyintricate factors and which he believed here equitably
resolved in the two resolutions recommended by~the Finance
Committee.
After a discussion upon the need for more time to
study the resolutions presented,the Boards of Directors
took the following action:
Moved by Director Willis H.Warner,seconded by
Director Frank J.Schweitzer,Jr.and duly carried by the
Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11:
That the two resolutions relative to transfer of
ownership interests and the method of calculating rents
and determining rent payments be continuted to the next
meeting for action,
Report of the Auditing Director Warner,Chairman of the
Committee Auditing Committee,reported he
•had checked the bills appearing on
•the Agenda,found them to be in order and recommended
approval for payment
__________________________
The Boards of Directors took the
__________________________
following action:
__________________________
Moved,by Director Willis H.Warner,
_____________________
seconded by Director A.H.Meyers
and duly carried by roll call
vote of the Boards of Directors of County Sanitation
~istriots Nos.1,2,3,5,6,7 and 11:
That the Capital Outlay Revolving Fund,Treatment and
Disposal Fund and Joint Administrative Fund warrant registers
In the following total amounts be approved for signature
of the Chairman of County Sanitation District No.1:
and the County Auditor is authorized to pay $43,545.54,
in accordance with the folowing:
•Joint Administrative Fund,
Capital Outlay Revolving
Fund and Treatment and
Disposal Fund warrant
registers
Treatment and Disposal Fund,totaling
Capital Outlay Revolving Fund,totaling
Joint Administrative Fund,totaling
$12,965.92
29,654.23
925.39
-7-.
Warrant
Demand No
TD-49].
492
493
494
495
496
497
498
499
500
501
502
503
50)4
505
506
507
508
509
510
511
512
513
5l~
515
516
517
518
519
520
521
522
523
52)4
525
526
527
528
529
530
531
532
533
534
535
536
537
538
539
541
542
5)43
544
5)45
In Favor Of
A.S.Aloe Company of California---.
-
American Pipe &Construction Co.
Anaheim Truck &Transfer Co.
Armco Drainage &Metal Products,inc.—-..~.
Armstrong Nurseries --:
Arrowhead &Puritas Waters,Inc.
Guy F.Atkinson Company
B.B.&H.Motor Parts
Oscar D.Baker
Blue Diamond Corporation
Blystone Equipment Co.
Braun Corporation
Builders-Providence,Inc.
California Cartage Company,Inc.
Central Scientific Company
Crane Company
Frank Curran Lumber Co.
Enchanter,Inc.
Equipment Service Co.
A.H.Famularo,Contractor
Fewell Concrete Pipe Company
A.E.Fowler &Sons
Frank Friesen
Robert N.Galloway
General Biological Supply House,Inc.
General Telephone Company of California
Generator Equipment Company
Griley Security Freight Lines
W.L.Henderson
Kovakar Co.-Red Star Industrial Service
Doris E.Langton
Los Angeles Chemical Company
McGraw-Hill Company,Inc.
Nelson’s Hardware
City of Newport Beach -.-.
Orco Steel &Supply Co.
-
Pacific Electric Railway Company-.
The Pacific Telephone &Telegraph Company
Pacific Welding Supply Company
Farkson,Inc.
Win.T.Pinnix,Sr.
H.S.Rogers
Sandblast &Metallizing’:Co.-
E.H.-Sargen &Co..
-
Shell Oil Company -
.
..
.
-
-Sun Battery Co.-
Sutorbilt Corporation
Union Oil Company of--California
Van Dien-Yourig Co~
-
Wallace &Tiernan,Incorporated --
Western Concrete &Equipment Co.
Weatern Salt Company
Worthington Corporation
Weardco Construction Corp.
Southern California Edison Co.
Forward to page 9
$-63.65
2Q9 .42
1.20.40
160.90
.12.48
9.51
149.76
55 .40
60 .60
362.00
22.20
208.00
348.45
2.50
263.52
1)47.08
452.44
550.00
89.93
34.00
771.63
128 .00
8.55
93.26
61.41
135.70
144.14
78.60
18.54
46.80
47.27
4.99
24.61
41.04
103.52
-.25.00
15.00
4.50
909.79
126.00
21.27
4.95
257.15
26.78
368.14
1.50
21.63
70.28
20)4.76
10.40
501.03
994.01
4,323.149
$12,965.92
P~mount
-8-
Warrant
Demand No
__________
Miount
$12,965.92
CORF-16 $200.00
17 4i8.00
18 26.70
19 117.32
20 28,892.21
$29,654.23
JA-210 $37.13
211 6.00
212 32.33
213 68.00
21~4 7.80
215 27.36
216 100.00
217 282.00
218 38.84
219 269.78
•220 23.87
221 21.80
222 io.48
$925.39
$43,545.5)4
DISTRICT NO.2
Operating Fund
Warrant Register
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.In Favor Of
______
That District No.3 Operating Fund Warrant Register
be approved for signature of the Chairman and the County
Auditor is authorized to pay:
Warrant
Demand No.In Favor Of
______
Charles E.Stevens
_________
DISTRICTS NOS.2 AND 3 The Secretary read letter dated May 7,
Requests for changes in 1957,from the City of Dairyland,
the Engineering Plans requesting consideration of changes in
the Engineering Plan of County Sanitation
District No.3 for extension of the Los Alaniitoe sub-trunk
northerly from Crescent Street along existing right-of-way and
the extension of Dennie Street to La Palma Avenue,thence
easterly along La Palma Ave.,one mile to an intersection
with Walker Streets and that capacity of at least two
million gallons per day be provided at Walker and La Palma,
-
In Favor Of
Forwarded from page 8
Builders’Soil Control,Inc.
Don D.Hillyard
Los Angeles Testing Laboratory
Santa Ana Blue Print Co.
Weardco Construction Corp.
P.n~erican Sheet Metal Works
Engineering Mews Record
Dean H.Grinde
F.R.Harwood,Postmaster
International Business Machines Corp.
Ora Mae Merritt
Ti~?Pacific Telephone &Telegraph Co.
Santa Pna City Treasurer
Santa Lna Blue Print Co.
Santa Ana Tent &Awning Co.
Sparks Stationers
Standard Oil Company of California
Stein’s Stationery
Total jotnt expenditures
.
Moved by Director Willis H.Warner,
seconded by Director Frank J.Schweitzer,
Jr.and duly carried:
2-7 Charles E.Stevens
DISTRICT NO.3
Operating Fund
Warrant Register
____________
Amount
$27.35
Moved by Director Willis H.Warner,
seconded by Director Frank J.Schweitzer,
Jr.and duly carried:
3-8
Amount
$27.35
-9-
•-
—_________________________________
inasmuch the extremely flat grades in this area,together
with
the numerous proposed flood control channel crossings
would preclude the providing of @ewers for the City of
Dairyland
unless this extension Is Included in the bond
proposal.
Whereupon,the Board of Directors took the following
action:
Moved by Director Charles E.Stevens,seconded
by Director Frank J.Schweitzer,Jr.and duly carried by
the Board of Directors of County Sanitation District No.3:
That the letter from the City of Dairyland be received
and ordered filed and referred to the engineers for
consideration and recommendation.
Letter dated May 8,1957 from the City of Fullerton,
requesting consideration of:
1.Cypress Avenue sub-trunk crossing Orangethorpe
Avenue in Fullerton to determine If this line
is at an elevation to accomodate Waste Water
Disposal Company’s outlet and If the size is
adequate to carry their flow of approximately
1,250,000 gallons per day.
2.The line on Imperial Highway from Fullerton Road,
the end of Miller-Holder trunk,to a point
westerly approximately 7200 feet as to whether
•1 the depth could be increased or line relocated
to serve the area between Imperial Highway and
the hills to the south.
3.Request that the trunk on Buena Park-La Habra
Road (Highway 39)be given further study to
determine possibility of new alignment along
the northerly extension of Dale Avenue to Highway
39 to Artesia Avenue from the point where the
Miller-Holder trunk intersects Artesia east to
Dale Avenue to provide for disposal from the
area which will develop In northwest Fullerton.
Whereupon,the Boards of Directors took the following
action:
Moved by Director Willis H.Warner,seconded by
Director Frank J.Schweitzer,Jr.and duly carried by the
Boards of Directors of County Sanitation Districts Nos.2
and 3:
That the letter from the City of Fullerton be received
and ordered filed and referred to the engineers for
:consideration and recommendation.
DISTRICT.N0.5 Moved by Director JaniesB.St~odda±~d,.
Operating:Fund seconded by Director Willis N~WaDner
Warrant Register and duly carried:.•.--••.
That District No.5 Operating Fund Warrant~Register
be approved for signature of the Chairman and’th~.County
Auditor is authorized to pay:~•
-
-10-
I~a
DISTRICT NO.6
C~perating Fund
Warrant Register
DIS~ICT NO.11
Operating Fund
Warrtht Register
11-22 Harry Overmyer
2~Harry Ashton
$16.00
10.00
$2b.00
Moved by Director A.H.Meyers,seconded
by Director Willis H.Warner and duly
carried:
Amount
$10.00
Moved by Director Ted W.Bartlett,
seconded by Director Roy D.Bryant and
duly carried:
Mr.Nisson reported the Govenor had
signed the emergency legislation
amending the law to permit cash pa~nnent
from bond issues for acquisition of facilities upon which
there was an outstanding bonded Indebtedness.
Mr.Nisson reported upon Assembly Bill 945 and
recommended that the boards direct the Secretary to
telegraph Assemblymen Hanna and Sumner expressing
unanimous opposition to Assembly Bill 9145 and request
their assistance in referring this bill back to committee
for amendment.
Whereupon,a motion was made by Director Dean W.
Hasson,seconded by Director Charles E.Stevens and
duly carried by the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11:
That the Secretary be instructed to send a telegram
bearing signatures of all directors present expressing
unanimous opposition to Assembly Bill 9145 and requesting
their effort In behalf of referring this bill back to
committee for futher amendments.
Warrant
Demand No.In Favor Of
5-17 Pacific Telephone and Telegraph Company
18 Harry Ashton
Amount
That District No.6 operating Fund warrant register be
approved for signature of the Chairman and the County Auditor
is authorized to pay:
Warrant
Denand No.-Favor Of
_____
~-i4 Harry Ashton
That District No.11 Operating Fund Warrant Register be
~pprov~d for signat~ire of the Chairman,and the County Auditor
~s authorized to pay:
Warrant
Demand No.In Favor Of
_____
Report of the
General Counsel
Amount
$47.00
10.00
$57.00
—
.
~...~i.~
Policy for consideration of A discussion was held upon insuffj_
resolutions for the months dent time given for study of
of June,July and August material presented at board meetings.
Consideration was given to mailing
such material to the directors in advance of.the meeting.
It
was suggested by Director Warner that drafts of resolutions
so mailed without the benefit of prior explanation by the
General Manager might not reveal detailed studies made by the
staff and the significance of such material in the conduct
of the districts’business.
Whereupon,a motion was made by Director Willis H.
Warner,seconded by Director Stanley C.Gould,Jr.and duly
carried by the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and 11;
That,for the regular meetings of June,July and August,
the consideration of any resolution of policy or consideration
of any resolution for expenditure of money should be acted on
only by unanimous consent of the Directors present or auto
matically carried over to the next meeting for action.
Reports upon the conference Director Stevens and Mr Nels~r~
of the CaIIf~rnia Sewage gave a report upon highlights of
and Industrial Works held the conference of the California
in San Diego Sewage and Industrial Works
Association in San Diego.
Adjournment Moved by Director A.C.Earley,
seconded by Director Stanley C.
Gould,Jr.and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so
adjourned at the hour of 9:40 o’clock p.m.
Secretary
-12--
—.-—
..~~—..~
~I