HomeMy WebLinkAboutMinutes 1958-08-13CONDENSED MINUTES OF REGULAR JOINT MEETING
BOARDS OF DIRECTORS,COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11
ORANGE COUNTY,CALIFORNIA
August 13,1958 at 8:00 o~c1ock p.m.
Room 239,1104 West Eighth Street
•Santa Ana,California
ROLL CALL
DISTRICT NO.1
Directors present:Dale H.Heinly (Chairman),A.H.Meyers
and William H.Hirstein
Directors absent;None
DISTRICT NO.2
Directors present:Frank J.Schweitzer,Jr.(Chairman),
Harold F.Ansell,Howard M.Cornwell,Dale H.
Heinly,Rex A.Parks,Glenn G.Fry,Raymond
L.Pound,Robert Wardlow and William H.
Hirstein
Directors absent:W.A.MacKinnon
DISTRICT NO.3
Lrrectors present:Howard M.Cornwell (Chairman),Harold F.
Ansell,Herbert Cook,Paul C.Furman,Earl T.
Irby~,Jim Kanno,C.R.Miller,Glenn G.Fry,
Willian~A.Peak,Frank J.Schweitzer,Jr.and
William H.Hirstein
Directors absent:W.A.MacKinnon and Thomas Baroldi
DISTRICT NO.5
Directors present:James B.Stoddard (Chairman),Hans J.Lorenz
and William H.Hirstein
Directors absent:None
DISTRICT NO.6
Directors present A.H.Meyers (Chairman),Charles E.Hart
and William H.Hirstein
Directors absent:None
DISTRICT NO.7
Directors present:Jerome Kidd (Chairman),Charles E.Hart,
Dale H.Heinly,Rex A.Parks,A.H.Meyers
and William H.Hirstein
Directors absent:None
DISTRICT NO.11
Directors present:Earl T.Irby (Chairman),Victor Terry
and William H.Hirsteiri
Directors absent:None
OTHERS PRESENT:Lee M.Nelson,C.Arthur Nisson,Jr.,John A.
Carollo,Don Rothrock,Dennis Hayden,George
Holyoke,Harry Overmyer,Robert Gal1oway~,
Everette C.Farnsworth,William Kroeger and
Ora Mae Merritt,Secretary
•-1-
The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 of Orange County,California,met in
regular joint session at the hour of 8:00 o’clock p.m.,August 13,1958 in Room 239 at 1104 West Eighth Street,Santa Ana,California.
Chairman Heinly called the joint meeting of the Districts’
boards to order at 8:00 o’clock p.m.
The roll was called and the Secretary reported a quorumpresentforeachoftheDistricts’boards.
DISTRICT NO.1
Approval or minutes
That minutes of the regular meeting held on July 9,1958andregularadjournedmeetingsonJuly14,1958 and July 15,1958 be approved as mailed out.
DISTRICTS NOS.2 AND 3 Moved by Director Rex A.Parks,Approval of minutes seconded by Director Harold F.Ansell
and duly carried by the Boards of
Directors of County Sanitation Districts Nos.2 and 3:
That minutes of the regular meeting held on July 9,1958
and regular adjourned meeting on August 11,1958 be approved
as mailed out.
DISTRICTS NOS.5 AND 6 Moved by Director James B.Stoddard,Approval of minutes seconded by Director Hans J.Lorenz
and duly carried by the Boards of
Directors of County Sanitation Districts Nos.5 and 6:
That minutes of the regular meeting held on July 9,1958
be approved as mailed out.
DISTRICT NO.7
Approval of minutes
That minutes of the regular meeting held on July 9,1958
and regular adjourned meeting on July 16,1958 be approved
as mailed out.
DISTRICT NO.11
Approval of minutes
That minutes of the regular meeting held on July 9,1958
and regular adjourned meeting on August 1,1958 be approved
as mailed out
Public hearing on report of
~ohn A.Carollo,Consulting
~~neers,dated July,1958,
on Digestion ?acilities of
County Sanitation Districts
Nos 1,2,3,5,6,7 and 11
____________________________
This being the time and place set
_____________________________by the Boards of Directors of County
____________________________
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,for the hearing of any
objections to the report of John A.
Carollo,Consulting Engineers,Sanita
tion Engineers of said Distriots,filed with these Boards onJuli9,1958,or to doing all or any part of the work referredtoinsaidreport,the matter was called up,
\
Moved by Director A.H.Meyers,
seconded by Director William H.
Hirstein and duly carried:
0
Moved by Director Jerome Kidd,
seconded by Director William H.
Hirstein and duly carried:
Moved by Director Victor Terry,
seconded by Director Earl T.Irby
and duly carried:
GD
0
-2-
il
The Secretary reported there had been no written or
oral protests filed with the Boards.
The Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7 and.11 having heard all interested
persons,all objections and all oral or written protests
presented it,the following actions were taken:
-No,I Moved by Director A.H.Meyers,
•seconded by Director William H.
Hirstein and.carried by the following roll cal].vote,to wit:
•-AYES:Directors A.H.Meyers,William H.Hirstein
and Dale H.Heinly
NOES:Directors None
ABSENT:Directors None
District No,2 Moved by Director Howard M.Cornwell,
seconded by Director Dale H.Heinly
and duly carried by the following roll call vote,to wit:
AYES:Directors Harold F.Ansell,Howard M.Cornwe].].,
Dale H.Heinly,Rex A.Parks,Glenn G.Pry,
Raymond L.Pound,Robert Wardlow,William H.
Hirstein and Prank J..Schweitzer,Jr.
NOES:Directors None
ABSENT:Director W.A,MacKinnon
District No.3 Moved by Director William H.Hirstein,
seconded by Director Harold F.Anse].].
and duly carried by the following roll call vote,to wit:
AYES:Directors Harold F.Ansell,Herbert Cook,Paul C.
Furman,Earl T.Irby,Jim Kanno,C.R.Miller,
Glenn G.Fry,William A,Peak,Frank 3.
Schweitzer,Jr.,William H.Hirstein and
Howard M,Cornwell
NOES:Directors None
ABSENT:Directors W.A.r4acKinnon and Thomas Baroldi
District No,5 Moved by Director Hans 3.Lorenz,
seconded by Director James B.
Stoddard and duly carried by the following roll call vote,to
wit:
AYES:Directors Hans 3.Lorenz,William H.Hirstein
and James B.Stoddard
NOES:Directors None
ABSENT:Directors None
District No.6 Moved by Director Charles E.Hart,
seconded by Director A.H.Meyers and
duly carried by the following roll call vote,to wit:
-±.~1I
District No,7
Hirstein
wit:
Moved by Director Dale H.Heinly,
seconded by Director William H.
and duly carried by the following roll call vote,to
Directors Charles E.Hart,Dale H,Heinly,Rex A.
Parks,A,H,Meyers,William H.Hirstein and
Jerome Kidd
District No0 11 Moved by Director Victor Terry,
seconded by Director Earl T,Irby
and duly carried by the following rol].cal].vote,to wit:
Directors Victor Terry,William H.Hirstein and
Earl T,Irby
IT IS HEREBY ORDERED that all protests and objections,
both oral and written made,or filed In connection with the
report of John A,Carollo,filed with these Boards on July 9,1958,be and the same are hereby overruled and denied,and
said report is hereby approved and adopted as made0
Public hearing Moved by Director James B,Stoddard,Engineer’s rep~~seconded by Director Hans J,Lorenz
declared closed and duly carried by the Boards of
Directors of County Sanitation
Districts Nos,1,2,3,5,6,7 and 1].:
That the public hearing on the Engineer’s report of July,1958 be and it is hereby ordered closed,
DISThICT NO,5 This being the time and place fixed
Public hearing on by the Board of Directors at the
~gineer’s report of first hearing of the Engineer’s reportJanuary,l95~continued on February 5,1958 for continuingtoNovember12,1~5~i the hearing on the report of
3.R,Lester Boyle,ConsultingEngineer,dated January,1958,to August 13,1958,in Room 239at1104WestEighthStreet,Santa Ana,California,the Board
of Directors took the following action:
Moved by Director James B,Stoddard,seconded by DirectorHans3,Lorenz and duly carried:
That the hearing on the report of 3,R.Lester Boyle,Consulting Engineer,be and it is hereby continued to the hourof8:00 o’clock p.m.,November 12,1958 in Room 239 at 1104
~1est Eighth Street,Santa Ana,California.
AYES:
NOES:Directors
ABSENT:
Directors Charles E.Hart,William H.Hirstein
and A,H,Meyers
None
Directors None
0
AYES:
NOES:
ABSENT:
Directors None
Directors None
AYES:
NOES;
ABSENT:
Directors None
Directors None 0
4
0
0
~.14...
t LL.d a
______________
~‘.Lee M.Nelson,Genera].Manager,
______________
gave a verbal repoxc and recommenda
tions on matters of business per
taming to the operational,construction and admi.nistrative
progran~of the Districts,
That Change Order No,1,dated August 2,1958,extending
the Operational Comp1~tion date under the contract with Webb
c~~iJh.tte to July 25,1953;and ordering that said Change Order
be filed in the office of the Secretary.
DISTRICTS 1,2,3,5,6,7 and 11
~pproving and adooting
Change Ord~er da~b~
August 2,1955f~r
deduction of ~5OOrrom
.of Viebb &
White
That Change Order No.2 dated August 2,l958~reducing
the original contract price from $878,427.00 to $577,927.00 be
and it is hereby approved and adopted;and that said Change
Order be filed in the office of the Secretary.
DISTRICTS 1,2,3,5,6,7 and 11 John A.Caro].lo,Consulting Engineer,
Recommendation of the and Lee M,Nelson,General Manager,
Engineer and General~Manager submitted signed statement dated
that construction of b~July 30,1955 stating they had in-
pipe line be accepted as spected the 66”pipe line constructed
completed by Webb &White and found the work
to satisfactorily meet the require
ments of the Plans and Specifications for Effluent Discharge
Facilities for Plant No.1 and Plant No.2 and recommended
acceptance of the work by the Districts.
Whereupon a motion was made by Director Charles E.Hart,
seconded by Director A.H,Meyers and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7 and U:
That the recommendation of the Engineer and the General
Manager be received and ordered filed in the office of the
Secretary;and that this recommendation be approved and
accepted by the Districts,
That the Boards of Directors of County Sanitation
Districts Nos,1,2,3,5,6,7’and 11 adopted Resolution No.
532,accepting as completed the 66”effluent line constructed
______——
-5-
Report of the
General Manager
DISTRICTS l,2~3~5,6~7 and 11
Approving and ado~•ting
Change Order data
August 2,1955 ~‘~er
the contract of ~V~bb &
White
Moved by DIrector Howard M.Cornwe].l,
secohded by Director A,H.Meyers
and duly carried by the Boards of
Directors of County Sanitation
Districts Nos.1,2,3,5,6,7 and
11:
Moved by Director A,H.Meyers,
seconded by Director Charles B.Hart
and duly carried by the Boards of
Directors of County Sanitation
Districts Nose 1,2,3,5,6,7 and
11:
/
DISTRICTS 1,2,3,5 6 7 and U
Accepting as completed the
6~”effluent line con
“by Webb &White
7 and 11:
Moved by Director William H.Hirstein,
seconded by Director Howard N.
Cornwell and duly carried by the
Boards of Directors of County Sanita
tion Districts Nos.1,2,3,5,6,
by Webb &White;and authorizing District No0 1 to execute and
record notice of completion of work.Certified copies of
this Resolution are on record in the office of the Secretary.,
_____________________________
Contract with the Orange County
_____________________________
Flood Control District and the County
_______________________
Sanitation Districts,ordered by
_____________________________
actioft of the Boards at the last
_______________________
regular meeting,was presented and
reviewed by Mr.,C,Arthur Nisson,Jr.,
Whereupon the Boards of Directors of County Sanitation
Districts Nos.,1,2,3,5,6,7 and 11 adopted Resolution No.
528,approving and authorizing execution of contract dated
August 13,1958 with the Orange County Flood Control District.
Certified copies of this Resolution are on record in the
office of the Secretary.,
___________________________
Moved by Director William H,Hirstein,
_______________________
seconded by Director James B,
_______________________
Stoddard and duly carried by the
•Boards of Directors of County Sanita
tion Districts Nos,1,2,3,5,6,
That Permit from the Orange County Flood Control District
for construction and maintenance of two 66~pipe lines through
the West 1ev~of the Santa Ana River be and it is hereby
approved and accepted in accordance with the conformance and
conditions of said Permit;and
That the Chairman and Secretary of County Sanitation
District No,1 are hereby authorized to sign said Permit on
behalf of County Sanitation District No.1 as contracting
agent for itself and County Sanitation Districts Nos,2,3,
5,6,7 and 1].:
DISTRICTS 1 2,3,5,6,7 and 11
Business heid over from
previous meeting~
Integration of joint1~r owned
facilities and directing
General Counsel to ~pare
new ~perating~greement
The report of Hanson &Peterson,
Certified Public Accountants,was
reviewed by the General Manager and
the General Counsel.,
_____________________________
Whereupon it was moved by Director
___________________________
James B,Stoddard,seconded by
Director William 1-I,Hirstein and duly
carried by roll call vote of the Boards of Directors of
County Sanitation Districts Nos.,1,2,3,5,6,7 and II:
on integration
forth in the
Accountants,
Upon a motion made by Director A.H,
Meyers,seconded by Director William
_________________________
H,Hirstein,the Board of Directors
________________________
of County Sanitation District No~1
adopted Resolution No.,526—1,order
ing transfer~of Construction Funds
DISTRICTS 1 2,3,5,6~7 and 1].
Business he~.d over prom the
last regular meeting
~ontmct witnurange uoun~y
Flood Control District
General Counsel,
DISTRICTS 1,2,3,5,6,7 and 11
Accepting Orange County
Permit
Flood Control District
7 and 11:
0
0
0
0
That the report of the Finance Committee
of Jointly owned facilities and the plans set
report of Hanson &Peterson,Certified Public
be adopted;and
DISTRICT NO,1
C,Arthur Nisson,Jr.,,General Counsel,is hereby in
structed to prepare a new Joint Construction and Operation
Agreement to carry out the objects of said Integration Report,
Autflorizin~tranarer 01.
Gonstruction Funds to the
Bond,Interest and Sinking
Fund
-6-
\—.
to Bond,Interest and Sinking Fund.Certified copies of this
Resolution are on record in the office of the Secretary.
DISTRICTS
Report of
1,2,3 5,6,7 and 1].
the S~ecial
Personnel Committee
Director Frank 3.Schweitzer,Jr.
reported that the following recolimen—
dations of the Special Personnel
Committee were made to the Boards:
1.The Committee recommends to the joint Boards that an
organizational chart be established with the General Manager
in charge of all personnel except the General Counsel.
2.The Committee recommends to the joint Boards that the
Manager shall prepare,or cause to be prepared,a job qualifi
cation and duties of all personnel employed by the County
Sanitation Districts arid submit san~e to the Committee for
further recommendations.
3.The Committee recommends to the joint Boards that
the recommendations of the General Manager as to salaries of
the employees for the fiscal year 1958-1959 be approved with
out changes;and
That the Boards authorize the creation of new positions
at the maximun~salary rates:
One Junior Chemist
One Marine Bacteriologist (5 months)
One Mechanic -Truck &~gine.
One Storekeeper
One Assistant Genera].Manager
$390.00 per month
2.50 per hour
425.00 per month
390.00 per month
950.00 per month
4.The Committee recommends to the joint Boards that
said Boards authorize the creation of the new positions at the
salaries enumerated.
5.The Committee strongly recommends to the joint Boards
that the position of Assistant General Manager be created
forthwith arid to take effect on August 15,1958;and
6.The Committee strongly recommends to the joint Boards
that Paul G.Brown be employed on the 15th day of August,1958
as the Assistant General Manager of the County Sanitation
Districts at the salary of $950.00 per month.
-7-
DISTRICT NO.11
Authorizing transfer of
Construction Funds
Bond,Interest and
to the
Sinking
Fund
_________________________
Upon a motion made by Director Victor
_______________________
Terry,seconded by Director Earl T.
_________________________
Irby and du.ly carried,the Board of
___________________________
Directors of County Sanitation
__________________________
District No.11 adopted Resolution
No,527-11,ordering transfer of:
Construction Funds to Bond,Interest and Sinking Fund.
Certified copies of this Resolution are on record in the office
of the Secretary
7.The Committee recommends to the Joint Boards that said
Joint Boards instruct the General Manager to prepare,or cause
to be prepared,a salary step plan consistent with the Jobqualificationanddutiesoutlined,said plan to take effect
on July 1,l959~
—
Moved by Director Janes B.Stoddard,
_____________________
seconded by Director A0 H0 Meyers-
________
and duly carried by the Boards of
___________________________
Directors of County Sanitation
Districts Nos0 1,2,3,5,6,7 and
That the Boards of Directors of County Sanitation
Districts Nos0 1,2,3,5,6,7 and 11 hereby accept and
approve the report submitted by the Special Personnel
Committee;
That the General Manager is hereby instructed to complywithallrecommendationssetforthbytheCommitteeherewith
and forthwith0
DISTRICTS l,2~3~5~6,7 and 11 Moved by Director William H.Estabiishjng einploy~e Hirstein,seconded by Director
ppsitions and fixing ~1aries James B.Stodd.ard and duly carried
by the Boards of Directors of
County Sanitation DlstriQts IJos.1,2,3,5,6,7 and 11:
That the Boards of Directors of County Sanitation
Districts Nos,1,2,3,5,6,7 and 11 adopted the followingResolution:
0
DISTRICTS 1,2,3,5,6 7 and 11
Acceptance,a~DtDrova{and
recommenc1ation~or the
~peciai Personnel Committee
11:
0
0
0
-8—
U UJU USA AU ~~AA
-
i AAULA UUA~.~
RESOLUTION NO.533
RESOLUTION ESTABLISHING EMPLOYEE POSITIONS AND
FIXING SALARIES THEREFOR;AND AUTHORIZING THE
GENERAL MANAGER TO EMPLOY NECESSARY PERSONNEL;
AND A~NDING RESOLUTION NO.460 INSOFAR AND TO
THE EXTENT OF POSITIONS AND SALARIES LISTED
HEREIN
The Board of Directors of County Sanitation District No.
of Orange County,California,resolves as follows:
That there be established In the Joint Administrative Organiza
tion,the following positions of employment by the County Sanita
tion Districts of Orange County,by and through the Joint Admiriis
trative Organization,at salaries not to exceed the maximum
indicated:
*Represents New position
()Represents Present Salary
OPERATING PERSONNEL
Number
1
1
1
2
*1
2
*1
2
8
1
1
*1
4
Classification
Superintendent of Plants
Assistant Superintendent
Supervisor -Mechanical &Elect.
Chemist
Assistant Chemists
Junior Chemist
Laboratory Assistants (part time)
Marine Bacteriologist (5 Months)
Senior Operators
Plant Operators
Repair Foreman
Line Cleanlng’Foreman
Mechanic-Truck &Engine
Chlorinator Operators
Salary per month
and/or hourly rate
(700.00)$750.00 per month
(540.00)$540.00 per month
(540.00)$540.00 per month
(639.00)$630.00 per month
(425.00)$425.00 per month
$390.00 per month.
(2.00)$2.00 per hour
$2.50 per hour
(425.00)$425.00 per month,
(410.00)$410.00 per month
(425.00)$425.00 per month
(425.00)$425.00 per month
$425.00 per month
(390.00)$390.00 per month
--~..
..-.-o_-I .1
-----
Number
8
1
1
*1
6
Utility Men
Meter &Instrument Man
Field Inspector
Store Keeper
Laborers
Salary per month
and/or hourly rate
$360.00 per month
per month
$3.50 per hour
$390.00 per month
(2.00)$3.00 per hour
ADMINISTRATIVE PERSONNEL
*1 Assistant General Manager $950.00 per month
1 Accountant (500.00)$575.00 per month
1 Managerial Aid (425.00)$475..oo per month
2 Secretaries (340.00)$340.00 per month
1 Draftsman (3.00)$3.00 per hour
1 Apprentice Records &Draftsman (2.50)$2.50 per.hour
BE IT FURTHER RESOLVED,that the General Manager is hereby
authorized to employ personnel as needed for said positions herein
created at salaries not to exceed those set opposite the.positions
named above with consideration being given to time of service,.
qualifications for positions and grade classifications as certified
by the-California Sewage and Industrial Works Association where
applicable.
BE IT FURTHER RESOLVED,that the General Manager be authorized
to-employ emergency or temporary services at salaries not to
exceed the total.sum of $i,000.OO per individual within a year
without further authorization from the Joint Administrative
Organization.
BE IT FURTHER RESOLVED,that all salaries for positions listed
in this resolution become effective as of August i~.1958.
BE IT FURTHER RESOLVED,that Resolution No.460 is hereby
amended insofar and to the extent of positions of employment and
salaries therefor for Operating Personnel and Administrative
Personnel as listed herein.
.....-...,-.....~.‘....~_,...—,._‘.-..~.........—,~—-..
I~,A,.~
-10—
Operating Personnel (Cont’d)
Classification
(360,00)
(410 .00)
(3.50)
G
_________________
Director Dale H.Heinly reported for
_________________
the Finance Committee stating that
budgets as submitted had been
by a).].members of the Committee.
That the 1958—1959 fiscal year
budgets for the Joint funds of County Sanitation Districts
Has.1,2,3,5,6,7 and 1].of’Orange County,California,
recommended by the Finance Committee and submitted to the
Boards of Directors by the General Manager this 13th day of
August,1958,be and they are hereby approved and adopted,
and the Chairman of County Sanitation District No.1 is
authorized to sign said budgets as adopted in the following
total amounts:
Joint Operating Fund budget for 1958-1959,
totaling $429,939.00
Joint Administrative Fund budget for 1958-1959,
totaling 2,711.00
Treatment and Disposal Fund budget for 1958-1959,
totaling 77,818.00
Total amount of said 1958-1959 budgets $510,468.00;
and
The Chairman of County Sanitation District No.1 is hereby
authorized to sign said budgets;and
That said budgets be and they are hereby ordered filed
in the office of the Secretary;and that the required number
of approved and signed copies of said budgets are hereby
ordered transmitted to the County Auditor.
That the 1958—1959 fiscal year budgets for funds of
County Sanitation District No.1 of Orange County,California,
recommended by the District’s member of the Finance Committee
and submitted to the Board of Directors by the General Manager
this 13th day of August,1958,be and they are hereby approved
and adopted in the following total amounts,and ordered filed
in the office of the Secretary:
Operating Fund budget for 1958-1959,totaling $
Bond Fund budget for 1958-1959,totaling
Construction Fund budget for 1958-1959,totaling
Accumulated Capital Outlay Fund for 1958-1959,
totaling
____________
Total amount of said 1958-1959 budgets $1,208,435.00;
—11—
Report of the
Finance Committee
approved and recommended
DISTRICTS l,2,3,~,6,7 and 11
Approval of the Joint
~perating Fund,Joint
Administrative Fund and
Treatment and Disposal Fund
Budgets for the fiscal year
1q58—lqsq
Moved by Director A.H.Meyers,
seconded by Director Robert Wardlow
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:
DISTRICT NO.1
Approval of budgets
for the fiscal year
195~-l959
Moved by Director A.H.Meyers,
seconded by Director William H.
Hirstein and carried by roll call
vote:
and
i4~,384.00
436,381.00’
342,239.00
284,431.00
0
The Chairman or Chairman pro tern of this Board of
Directors is hereby authorized and directed to sign said
budgets;and
The required number of approved and signed copies of
said budgets are hereby ordered transmitted.to the County
Auditor0
DISTRICT NO.2 Moved by Director Glenn G,Fry,
Approval of budg~~seconded by Director William H.
for the fiscal year Hirstein and carried by roll call
l95~-l959 vote:
That the 1958-1959 fiscal year budgets for funds of
County Sanitation District No0 2 of Orange County,California,
recommended by the District’s member of the Finance Committee
and submitted to the Board of Directors by the General Manager.
this 13th day of August,1958,be and they are hereby approvedandadoptedinthefollowingtotalamounts,and ordered filed
in the office of the Secretary:
Operating Fund budget for 1958-1959,totaling $336,065.00
Bond (1958)Fund budget for 1958-1959,totaling 273,000.00
Construction Fund budget f~r 1958-1959,totaling 4,000,000.00
Accumulated Capital Outlay Fund for 1958-1959,
totaling 490,436.00
Fixed Obligations Fund for 1958-1959,totaling 26~5l3.OO
Bond (1951)Fund budget for 1958-1959,totaling 134,003.00
Total amount of said 1958—1959 budgets ~5,26O,0l7.O0;
and
The Chairman or Chairman pro tern of this Board of
Directors is hereby authorized and directed to sign said
budgets;and
The required number of approved and signed copies of
said budgets are hereby ordered transmitted to the County
Auditor.
DISTRICT NO,3 Moved by Director Robert Wardiow,
Approval of budget~seconded by Director William H.
for the fiscal year Hlrstein and carried by roll call
l95~3-l959 vote:
That the 1958—1959 fiscal year budgets for funds of
County Sanitation District No.3 of Orange County,California,
recommended by the District’s member of the Finance Committee
and submitted to the Board of Directors by the General Manager
•this 13th day of August,1958,be and they are hereby approved
and adopted in the following total amounts,and ordered filed
in the office of the Secretary:
•Operating Fund budget for 1958-1959,totaling $367,82~4,O0BondFundbudgetfor1958-1959,totaling 519,188.00
Construction Fund budget for 1958-1959,totaling 6,oOO,00o.oo
Accumulated Capital Outlay Fund for 1958-1959,
totaling 399,361.00
Total amount of said 1958-1959 budgets $7,286,373.00;
and
-12-
The Chairman or Chairman pro tern of this Board of
Directors is hereby authorized and directed to sign said
budgets;and
The required number of approved and signed copies of
said budgets are hereby ordered transmitted to the County
Auditor.
DISTRICT NO.5 Moved by Director James B.Stoddard,
~p~roval of budgets seconded by Director Hans 3.Lorenz
for the fiscal ye~and carried by roll call vote:
1955—1959
That the 1958-1959 fiscal year
budgets for funds of County Sanitation District No.5 of Orange
County,California.,recommended by the District ‘s member of
the Finance Comn,it,tee and submitted to the Board of Directors
by the General Manager this 13th ~ay of August,1958,be and
they are hereby approved and adop~ed in the following total
amounts,arid ordered filed in the offIce of the Secretary:
Operating Fund budget for 1958-1959,totaling $131,091.00
Bond Fund budget for 1958-1959,totaling 66,565.00
Construction Fund budget for 1958-1959,totaling -0-
Accumulated Capital Outlay Fund for 1958-1959,
totaling 335,986.00
Total amount of said 1958-1959 budgets $533,642.00;
and
The Chairman or Chairman pro tern of this Board of
Directors is hereby authorized and directed to sign said
budgets;and
The required nunfoer of -approved and signed copies of
said budgets are hereby ordered transmitted to the County
Auditor.
DISTRICT NO.6 Moved by Director A.Ii.Meyers,
Approval of budgets seconded by Director Charles E.Hart
for the fiscal year and carried by roll call vote:
1958—1959
-That the 1958—1959 fiscal year
budgets for funds of County Sanitation District No.6 of Orange
County,California,recommended by the Districtts member of
the Finance Committee and submitted to the Board of Directors
by the General Manager this 13th day of August,1958,be arid
they are hereby approved and adopted in the following total
amounts,and ordered filed in the office of the Secretary:
Operating Fund budget for 1958-1959,totaling $69,743.00
Bond Fund budget for 1958-1959,totaling 90,405.00
Construction Fund budget for 1958-1959,totaling -0-
Accumulated Capital Outlay Fund for 1958-1959,
totaling 268,396.00
Total anount of said 1958-1959 budgets $428,544.00;
and .-
The Chairman or Chairman pro tern of this Board of
Directors is hereby authorized and directed to sign said
budgets;and
The required number of approved and signed copies of
said
budgets are hereby ordered transmitted to the County
Auditor
-13-
.3.
0
H DISTRICT NO.7 Moved by Director Charles E,Hart,
~pprova1 of budgets seconded by Director Jerome Kidd
for the fiscal year and carried by roll cal].vote:
195~—1959
H That the 1958—1959 fiscal year
H budgets for funds of County Sanitation District No0 7 of Orange
County,California,recommended by the District’s member of
the Finance Committee and submitted to the Board of Directors
by the General Manager this 13th day of’August,1958,be and
H they are hereby approved and adopted in the following total
H amounts,and ordered filed in the office of the Secretary:
Operating Fund budget for 1958-1959,totaling $76,299.00
Construction Fund budget for 1958-1959,totaling -0-
Accumulated Capita].Outlay Fund for 1958-1959,
totaling 115,773,00
Fixed Obligations Fund for 1958-1959,totaling 3,778,00
H Bond Fund budget for 1958-1959,totaling 41,004,00
H Total amount of said 1958-1959 budgets $236,854,00;
and
H H The Chairman or Chairman pro tem of this Board of QDirectorsisherebyautherizedanddirectedtos1~said
budgets;and
H,The required number of approved and signed copies of
H said budgets are hereby ordered tran8mitted to the County
H Auditor.
H DISTRICT NO.11 Moved by Director Earl T,Irby,
Approval of budgets seconded by Director Victor Terry
for the fiscal year and carried by roll cal].vote:
195~—1959
H That the 1958—1959 fiscal year
budgets for funds of County Sanitation District No.11 of
Orange County,California,recommended by the District ‘s
H .member of the Finance Committee and submitted to the Board of
Directors by the General Manager this 13th day of August,
1958,be and they are hereby approved and adopted in the
H following total amounts,and ordered filed in the office of
H the Secretary:
H Operating Fund budget for 1958-1959,totaling .$69,245.00
H Bond (1951)Fund budget for 1958-1959;totaling 122,339.00
Construction Fund budget for 1958-1959,totaling 1,620,594.00
Accumulated Capital Outlay Fund for 1958-1959,;
H totaling 88,466.00
H Bond (1958)Fund budget for 1958—1959,totaling 103,025.00
Total amount of said 1958—1959 budgets $2,003,669.00;ED
and
l•~H~
The Chairman or Chairman pro tern of this Board of
Directors is hereby authorized and directed to sign said
budgets;and
The required number of approved and signed copies of
said budgets are hereby ordered transmitted to the County
Auditor.
DISTRICTS 1,2,3,5,6,7’and 11 Mx.Lee M.Nelson,General Manager,
Warrant Demands submitted filed written certification dated
for approval August 13,1958 that he bad checked
all Warrant Demands listed on the
agenda and only those claims approved will be presented to the
County Auditor for payment.
Moved by Director James B.Stoddard,seconded by
Director William H.Hirstein 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 warrant registers in the following total amounts
are hereby approved for signature of the Chairman of County
Sanitation District No.1:
Joint Operating Fund,totaling $17,323.12
Capital Outlay Revolving Fund,totaling 30,260.78
and the County Auditor is authorized to pay ~•47,583.90,
in accordance with the following Warrant Demands:
—15—
Warrant
Demand No
jo-87
88
89
90
91
92
93
94
95
96
97
98
99.
100
101
102
103
10~4
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
12)4
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
1)4].
142
~43
144
145
1
Ace Rents
Al’s Sporting Goods
American Bitumuls &Asphalt Company
American Photocopy Equipment Company
Arrowhead and Puritas Waters Inc.
Automatic Switch Co.
Bales Office Equipment Co.
B.B.&H.Motor Parts,Inc.
Beckman Instruments,Inc.
Blystone Machinery Rental Co.
Bobs Welding Shop
Braun Chemical Company
Builders—Providence,Inc.
Central Scientific Company
City Paint and Art Center
Clark Protective Coating
L.D.Coffing Co.
Community Linen Rental Service
Coseco
Couch’s Printing
W.T.Cox Company
Crane Co.
Frank Curran Lumber Co.,Inc.
Amount
$7.50
48.78
42.64
402.48
34.07
16.40
120.52
52.09
91.14
32.75
30.68
714.97
50.30
406.07
6.74
11.13
205.69
8.00
161.69
207.95
251.42
34.96
161.16
1.62
11.17
51.05
250.92
3.91
180.10
46.75
47.66
252.30
249.70
25.00
24.23
11.63
1,196.25
43.68
29.59
499.20
78.11
355.50
41.58
67.93
8.84
25.00
31.95
765.00
90.90
27.92
112.92
455.81
184.75
203.240
49.00
600.00
24.96
5.80
100.00
131.79
In Favor Of
S
S
S
S
Dennis
Dean’s Electronics
Electra Motors,Inc.
Electric Supplies Distributing Co.
Electronic Supply Corporation
Foerst Mechanical Specialties Co.
W.P.Fuller &Co.
Robert N.Galloway.
General Petroleum Corporation
General Telephone Company of California
General Tire Service
Betty Lou Grinde
Dean H.Grinde
Hanson &Peterson
The Hart-Cobb-Carley Company
Hurley Electronics
John Wiley Jones Co.
Kahl Scientific Instrument Co.
W.W.Kemp
Kovacar Co.
Lord—Babcock,Inc.
Ludlum Carpet Works
H.W.McClellan and Sons
Ora Mae Merritt
Munson Magic,Inc.
Nelson’s
Nu-World Products Company
0.C.Suppliers,Inc.
Orange County Wholesale Electric Co.
Orco Steel &Supply Co.
Pacific Telephone and Telegraph Company
Pacific Welding Supply Co.
Pacific Western Engineering Company
Peerless Concrete Pipe Corp.
Quandt’s Sharpening Shop
Sydney C.Ritteriberg
~..
Robinson Office Equipment,Inc.
Forward to page i~
Warrant
Demand No
J0-1147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
1614
165
166
167
C Ofl F -8
9
10
11
12
In Favor Of
H.S.Rogers
Santa Ana Blue Print Co.
Santa ~Ana Chain &Gear Co.,Inc.
City Treasurer,Santa Ana
Santa Ana Office Supply Co.
Santa ~na Typewriter Co.
Schultz—Hulbert,Inc.
Southern California Edison Company
Sparks Stationers
Standard Oil Company of California
Gayle Stenlund
Robert E.Stevenson
Sully-Miller Contracting Company
Sun Battery Co.
Technical Book Company
Thermo-Fax Sales,Inc.
Tiernan’s Office Equipment
Toncray Machine
Union Oil Company of California
Welch’s Coastal Concrete Company
Western Salt Company
A &F Blueprint Co.
John A.Carollo
Don D.Hillyard
Los M~ge1es Testing Laboratory
Webb &White
$84.00
94.44
590.52
282.00
19.96
7.80
15.33
5,994.56
97.62
20.87
15.00
203.88
125.00
20.75
16.71
104.02
8.80
9.00
8.85
208.14
10.82
$l7,323.i~
$148.88
25,088.40
251.00
29.50
4,743.00
$30,2bO.7~i
$47,583.90
Amount
n
C,
Total Joint Expenditures
That District No0 1 Operating Fund warrant register be
approved for the signature of the Chairman and the County
Auditor is authorized to pay the following:
Warrant
Demand No
DISTRICT NO.2
Certification of the
—
Genera].Manag~r re:
percentage of en~ineer..
ing completed-under
3,R,Lester Boyle and
Sidney L,Lowry contract
Engineers,letter of
The following certification dated
August 8,1958,and signed by
Lee M.Nelson,General Manager,was
filed with the Board:
“Reference:County Sanitation
District No0 2 J,R.Lester Boyle
and Sidney L.Lowry,Consulting
August 7,1958
I hereby certify that on August 8,1958,I visited the
office of the above named engineers and personally made a
determination that they had completed the following percent
ages of the engineering and design plans on Sanitation District
No,2,Trunk Sewer System Units
Unit No.6 —Over 50%complete
Unit No0 7 -Over 25%complete
All work has been done in accordance with the terms of
the Engineering Contract with said District No0 2,dated
April 15,1958.”
Whereupon a motion was made by Director Raymond L.Pound,
seconded by Director Robert Ward.low and duly carried:
That certification of the General Manager re:Progress
of Detailed Plans and Specifications being prepared by
J•.R0 Lester Boyle and Sidney L.Lowry pursuant to their
contract dated April 15,I95~are hereby approved,received
and ordered filed in the office of the Secretary.
DISTRICT NO,1
Operating Fund
warrant register
Moved by Director A,H,Meyers,
seconded by Director William H,
Hirstein and duly carried:
1—1 The Register
In Favor Of Panount
27,20
0
Hi
it
DISTRICT NO.2
Authorizing payment for
services p~ormed.by
L,B.Wallace,Count~
Clerk,in connection
with the special bond
election
Moved by Director William H.Hirstein,
seconded by Director Howard M.
Cornwell and duly carried:
_______________________
That bill dated July 25,1958 from
_______________________
L,B,Wallace,County Clerk,is
_______________________
hereby approved and that payment
therefore is hereby authorized
to be made from the Operating Fund of County Sanitation
District No.2 for the following services in connection
the bond election held on August 5,1958:
Addressing Envelopes -Inserting Sample Ballot,
Polling Place Card,and Abstract of Engineer’s
Report for mailing to:
with
57,638 registered voters @ $.02 each $1,152.76
0
0
j
DISTRICT NO.2
Authorizing payment for
polling places used in
the special bond election
on August ~.i’~’~o
Moved by Director Howard M.Cornwefl,
seconded by Director William H.
}Lirstein and duly carried:
That the General Manager,Lee M.Nelson,is hereby
authorized to sign payroll submitted for the polling places.
DISTRICT NO.2
Authorizin~pa~eit to
election offi.~ers who
served in the AuF~’~t 5,
195~3 special t5hT~1
election
_______________________
In accordance with payrolls sub
________________________
mitted by election officers for the
special bond election of County
Santtation District No.2 of Orange County,California held
on the 5th day of August,1958,pa?1~ments are hereby authorized
to be made from the Operating Fund of County Sanitation
District No.2;and
That the General Manager,Lee M.Nelson,is hereby
authorized to sign payroll submitted for payment of election
officers,
DISTRICT NO.2
Operating Fund
warrant registi~
Moved by Director Rex A.Parka,
seconded by Director Glenn G.Fry
and duly carried:
Warrant
Demand No
2—12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
2~
29
30
Inc.
Associates,Inc.
Amount
$32.45
62.70
34,211.59
14.40
52.83
463.35
14 •40
14.40
14.40
17.16
213.85
14.40
8o.oo
58 ~30
983.84
l0~71
i8.~31
128 63
1,152.76
~37,55~3,4~-J
-19-
__________________________
That payment for use of the polling
places used in the special bond
election held on August 5,1958,are hereby approved and
authorized to be made from the Operating Fund of County
Sanitation District No.2;and
Moved by Director Harold F.Ansell,
seconded by Director Howard M.
Cornwe].1 and duly carried:
That District No.2 Operating Fund warrant register be
approved for the signature of the Chairman and the County
Auditor is authorized to pay the following:
In Favor Of
Anaheim Bulletin Publishing Co.,Inc.
Pat Bashor
J.R.Lester Boyle and Sidney L.Lowry
Leo.H,Cardell
Couch’s Printing
Daily News Tribune
Kenneth W.Fowler
Norman W.Garrett
Robert H.Huebner
Lithographic Arts,
Lowry-Overmyer and
Fred B.Mason
M.J.Mayer
W.H.Puffer
Rotary Offset Printers
Santa Aria Blue Print Co.
B.J.Smith
Ruth G.Smith
L.B.Wallace,County Clerk
H DISTRICT NO.3
Authorizing payment for
services performed by
L.B0 Wallace~çounty
Clerk,in connection with
the special bond election
DISTRICT.NO.~
Certification of the
Genera].Manãgér re:
percentage or engineer
ing completed under
~,Lester .i~oyJ.e and
Sidney L,Lowry contract
The following certification dated
August 8.,1958,and signed by
Lee M,Nelson,Genera].Manager,was
filed with the Board:
Engineers,letter of
“Reference:
District No.
County Sanitáfion
3 J0 R0 Lester Boyle
and Sidney L,Lowry,Cons!.zlting
August 7,1958
I hereby certify that on August 8,1958,I visited the
office of the above named engineers and personally made a
determination that they had completed the following percent
ages.of the engineering and design plans on Sanitation District
No.3,Trunk Sewer System Units:
Unit No,1 —Over 5O~complete
Unit No,2 -Over 25~complete
All work has been done in accordance with the terms of
the Engineering Contract with said District No0 3,dated
April 15,1958.”
Whereupon a motion was made by Director C.R.Miller,
seconded by Director Frank J.Schweitzer,Jr0 and duly carried:
That certification of the General Manager re:Progress
of Detailed Plans and Specifications being prepared by
J.R,Lester Boyle and Sidney L0 Lowry pursuant to their
contract dated April 15,1958 are hereby approved,received
and ordered filed in the office of the Secretary.
0
0
0
_______________
Moved by Director William H.Hirsteinb
________________________
seconded by Director Harold F,
_______________________
Ansel].and duly carried:
_________________________
That bill dated July 25,1958 from
__________________________
L0.B,Wallace,County Clerk,is
hereby approved and that payment
therefore is hereby authorized to be made from the Operating
Fund of County Sanitation District No,3 for the following
services in connection with the bond election held on
August 5,1958:
Addressing envelopes -inserting sample ballots,
polling place cards,and abstracts of Engineer’s
Report for mailing to:
62,510 registered voters @ $.02 each $1,250.20
DISTRICT NO.3 Moved by Director Howard M,
Authorizing payment for Cornwell,seconded by Director
polling places used in Glenn G.Fry and duly carried:
the spe~ia1 bond election
on August 5,195~That payment for use of the polling
places used in the special bond
election held on August 5,1958,are hereby approved and
authorized to be made from the Operating Fund of County
Sanitation District No0 3;and
-
That the General Manager,Lee M,Nelson,is hereby
authorized to sign payroll submitted for the polling places.
-20--
--—-—--~—---?,,~-.—.-—.~~::-:-~-;r-~.;-~.-.,.-—---~‘---.-:-~,---w-------~-~-.—C ~‘-:..r-~‘ç.ryzI-~.----..-:---r--.-:-,—-’--—-.----—.---.t.:-.-,-
-J
I ~~
DISTRICT NO.3
Authorizing payment to
election officers who
served in the August 5,
l95~special bond
election
-
In accordance with payrolls sub
________________________
mitted by election officers for the
special bond election of County
Sanitation District No.3 of Orange County,California held
on the 5th day of August,1958,payments are hereby authorized
to be made from the Operating Fund of County Sanitation
District No.3;and
That the General.Manager,Lee P4.Nelson,is hereby
authorized to sign payroll submitted for payment of election
officers.
_________________
Moved by Director Howard M.
________________
Cornwell,seconded by Director
Harold F.Ansell and duly carried:
Warrant
Demand No
3—13
14
15
16
1
1
19
20
2].
22
23
214
25
26
27
28
29
30
In Favor Of
Pat Bashor
3.R.Lester Boyle
Leo H.Cardell
Couch’s Printing
Kenneth W.Fowler
Norman W.Garrett
Robert H.Huebner
Lithogr~tphi3 Arts,
Lowry-Overmyer and
Px’ed B.Mason
M.J.Mayer
W,H.Piffer
Rotary Offset Printers
Santa Ana Blue Print Co.
B.J.Smith
Ruth G.Smith
Southwest Newspapers,Inc.
L.B.Wallace,County Clerk
Amount
$62.70
37,691.61
14.40
52.83
14.40
14.40
14.40
17.16
152.10
14.40
80.00
58.30
983.84
10.71
19.94
129.50
12.79
1,250.20
~L40,593.b~
Amount
$13.00
..:-..—21—
Moved by Director Howard M.
Cornwell,seconded by Director
Harold F.Ansell and duly carried:
DISTRICT NO.3
Operating F~.m~t
warrant regI~ter
That District No.3 Operating Fund warrant register be
approved for signature of the Chairman and the County Auditor
is authorized to pay the following:
and Sidney L.Lowry
Inc.
Associates,Inc.
DISTRICT No.5
Operating Pund
warrant register
Moved by Director James B.Stoddard,
seconded by Director Hans J.Lorenz
and duly carried:
Warrant
Demand No
5—1
That District No.5 Operating Fund warrant register be
approved for signature of the Chairman and the County Auditor
is authorized to pay the following:
In Favor Of
______
Newport Harbor News Press
L.~
—~
—
6—].Globe—Herald and Pilot
Moved by Director James B.Stoddard,
seconded by Director Hans J,Lerenz
and duly carried by the Boards of
Directors of County Sanitation
Amount
$67,816,140
915.00
~b~3,’73.L,’40
Moved by Director A,H0 Meyers,
seconded by Director Charles E,Hart
and duly carried:
Moved by Director Rex A,Parks,
seconded by Director Jerome Kidd
and duly carried:
Amount
$64.22
280.57
27.4
$372.2
Moved by Director Victor Terry,
seconded by Director Earl T,Irby
and duly carried:
Amount
$28.60
307.32
1,651,75
7.60
23.62
$2,0l~.b9
;-~.-~r~~
DISTRICTS NOS.5 and 6
Suspense Fund
warrant register
Districts Nos,5 and 6:
That Suspense Fund warrant register for County Sanitation
Districts Nos,5 and 6 be approved for signature of the.-Chair
man of District No.5 and the County Auditor is authorized to
pay:
Warrant
Demand No.In Favor Of
_____
5&6S-4
5
Charles J,Dorfmari
D,Southworth
DISTRICT NO,6
ooeratinz 1~1inc1
warrant register
I
That District No,6 Operating Fund warrant register be
approved for signature of the Chairman and the County Auditor
is authorized to pay the following:
Warrant
Demand No,In Favor Of Amount
11.70
DISTRICT NO,7
oDerati.n~.b~ur1~
warrant register
That District No,7’OperatIng Fund warrant register be
approved for signature of the Chairman and the County Auditor
is authorized to pay the following:
Warrant
Demand No,In Favor Of
______
7-3
4
5
Baker Printing Co.
Santa Aria Blue Print Co,
The Tustin News
DISTRICT NO.11
Operating Fund
warrant register
That District No,11 Operating Fund warrant register be
approved for signature of the Chairman and the County Auditor
is authorized to pay the following:
Warrant
Demand No,In Favor Of
______
11—2
2
25..
26
27
Pat Bashor
Huntington Beach News
Lowry-Ovex’myer and Associates,Inc.
M.J.Mayer
Ruth G,Smith
0
0
-22-
____________----
i~!
DISTRICTS 1,5~,6 and 11 Moved by Director Hans 3.Lorenz,
Adjournment seconded by Director William H.
Hirstein and duly carried by the
Boards of Directors of County Sanitation Districts Nos.1,
5,6 and 1].:
fl That this meeting be adjourned.
Whereupon the Chairman declared the meeting of the
Boards of Directors of County Sanitation Districts Nos.1,
5,6 and.fl so adjourned at the hour of 9:55 o’clock p.m.
DISTRICTS NOS.2 and 3 Moved by Director Howard M.Cornwell,
Adjournment seconded by Director Robert Wardlow
and duly carried by the Boards of
Directors of County Sanitation Districts Nos.2 and 3:
That the meeting of the Boards of Directors of County
San1tat~on Districts Nos.2 and 3 be adjourned to the hour of
8:00 o’clock p.m.,August 15,1958,in Room 239 at llO~West
Eighth Street,Santa Ana,California.
Whereupon the Chairman declared the meeting of the Boards
of Directors of County Sanitation Districts Nos.2 and 3 so
adjourned,at the hour of 9:55 o’clock p.m.
DISTRICT NO.7 Mr.C.Arthur Nisson,Jr.and
Re~~of the General Mr.3.R.Lester Boyle reported they
Coui-!sei and the E~gineer had assisted property owners who had
requested them for assistance in
exclusion procedures.
Letter dated August 11,1958 from 3.R.Lester Boyle to
the Bo~:~d of Directors of County Sanitation District No.7
w~.th ~:ache~maP~showing percentage of owners in East
L~rnon i.ght~and also in the vicinity of Orange who had been
assisted in preparing documents for petitions.
Whereupon a motion was made by Director Rex A.Parks,
seconded by D!rector A.H.Meyers and duly carried:
That the letter from Mr.3.R.Lester Boyle be received
and ordered filed.
DISTRICT NO.7 Moved by Director A.H.Meyers,
Adjournment seconded by Director Rex A.Parks
and duly carried:
That this meeting be adjourned to the hour of 8:00 o’clock
p.m.,August l~4,1958,in Room 239 at liOLI West Eighth Street,
Santa Ana,California.
Whereupon the Chairman declared the meeting of the Board
of Directors of County Sanitation District No.7 so adjourned
at the hour of 10:15 o’clock p.m.
Secretary
—23—
--I