HomeMy WebLinkAboutMinutes 1961-05-10MINUTES OF THE REGULAR JOINT MEETING
BOARDS OF DIRECTORS,COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND II
ORANGE COUNTY,CALIFORNIA
May 10,1961 at 8:00 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
ROLL CALL
DISTRICT NO.1
Directors present:A.Allen Hall (Chairman),
A.H.Meyers,Jerome Kidd and
William Hirstein
Directors absent:None
DISTRICT NO.2
Directors present:Rex A.Parks (Chairman pro tern),
W.Leo West,Henry Boer,James
Hock,Howard M.Cornwell,Glenn
G.Fry,A.Allen Hall,John N.
Pellerin,Walter W.Walker and
William Hirstein
Directors absent:None
DISTRICT NO.3
Directors present Howard N.CornweI].(Chairman),
James Bell,Fred DeCamp,John R.
Dunham,Glenn G.Fry,Paul C.
Ikirmari,Jim Kanno,Lewis MoBratney,
John N.Pellerin,W.Leo West,
Jake R.Stewart,Walter W.Walker
and William Hirstein
Directors absent:Thomas Baroldi.
DISTRICT NO.5
Di±’ectors presetit:James B.Stoddard (Chairman),
Hans J.Lorenz and William Hirstein
Directors absent:None
DISTRICT NO.6
Directors present:A.H.Meyers (Chairman),
James B.Stoddard and William
Hirs tein
Directors absent:None
DISTRICT NO.7
Directors preseñ~t:Jerome Kidd (Chairman),
James B.Stoddard,A.Allen Hall,
A.H.Meyers,Rex A.Parks and
William Hirstein
Directors absent:None
DISTRICT NO.11
Directors present:Robert M.Larnbert (Chairman),
Jake R.Stewart and William Hirstein
Directors absent:None
—1—
Others present:.the M.Nelson,,Paul G.~own,0.Arthur
Nisson,.:Jr.,John A.Carollo~William
Kroeger,T.A.Dunn,Ro1bert (‘alloway,
Conrad Hohener,Thornton Piersal].,
James Maddux,Harvey I~nt,.Harry’Billings,
Sidney Lowry,Raymond Stone,Forrest Yaberg,
Judson A.Harmon,Richard A.3~ermann,
William ~essler,E.A.J Reinke,John Waples
and Fred A.Harper,Secretary
A regular joint meeting of the Boards of Directors of County Sanita
tion Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,was helçI at 8:00p.m.,May 10,1961’in Room 239.at 1104
West Eighth Street,Santa Aria,California.
This being the regular meeting at which annual electi~ns of Chairman
of the Joint Administrative Organization and Chairman~of each of
the County Sanitation Districts’boards were t~,be held pursuant to
Resolution No.132 adopted March 12,1952,the Secretary called the
meeting to order at 8:00p.m.
The roll was called and the Secretary reported a quorum present for
each of the Districts’boards.
Election of Chairman of The Secretary declared nominations
the Joint Administrative open for offi~’e of Chairman of the
Organization Joint Administrative Organization.
Whereupon,it wasmoved and seconded that Direct9r Howard M.
Cornwe].].be nominated as candidate for theôffice of Chairman
of the Joint Administrative Organization.
There being no other nominations,the vote was polled and the
Secretary announced that Director Cornwe].l had been unan1~ous1y
elected Chairman of the Joint Administrative Organization.
Election of Chairman Moved,second~d and ~uly carried:
ofDistrict No.1 I
That Director Hall be nominated
as candidate for the office of Chairman of the Board of Directors
of District No.1.There being no othér~iominations,the vote
was polled and the Secretary cast a unanii~ious ballot for
Director Hall as Chairman of the Board.
Election of Chairman Moved,seconded and ~.uly carried:
of District No..2 -
That Director Schweitzer be
•nominated as candidate for the office of Chairman of the Board
of Directors of District No.2.There being no bther nomina
tions,the vote was polled and the Secretary cast a unanimous
ballot for Director Schweitzer as Chairman of the Board.
Election of Chairman Moved,second~d and duly carried:
or DistricfNO.3 •-•
•That Director Cornweil be nominated
-
as candidate for the office of Chairman of the Ebard of Directors
of County Sanitation District No.3.The~’e bein~no other
nominations,the vote was polled and the Secretary cast a
unanimous ballot for Director Cornwell as~Chairmán of the Board.
-2—
Election of Chairman .Moved,seconded and duly.carried:
or District No.5 ..
That Director Stoddard be nominated
as candidate for the office of Chairman of the Board of Directors
of County Sanitation District No.5.There being no other
nominations,the vote was polled and the Secretary cast a
unanimous ballot for Director Stoddard as Chairman of the Board.
Election of Chairman Moved,seconded and duly carried:
of District No.b
That Director 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 cast a
unanimous ballot for Director Meyers as Chairman of the Board.
Election of Chairman•Moved,seconded and duly carried:
of District No.7
That Director Kidd be nominated as
candidate for the office of Chairman of the Board.of Directors
of County Sanitation District No.7.There being no other
nominations,the Secretary cast a unanimous ballot for Director
ICidd as Chairman of the Board.
Election of Chairman Moved,seconded and duly carried:
or District No.II
That Director Lambert be nominated
as candidate for the office of Chairman of the Board of Directors
of County Sanitation District No.11.There being no other
nominations,the Secretary cast a unanimous ballot for Director
Lanthert as Chairman of the Board.
DISTRICT 2 Moved,seconded and duly carried:
Appointment 01’Chairman
pro tern That Director Parks be appointed
Chairman pro tern.
DISTRICT 1 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meeting
on ApriL12,1961,be approved as mailed.
DISTRICT 2 .~Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meeting
on April 12,1961,be approved as mailed.
DISTRICT 3 Moved,seconded and duly carried:
~pproval of minutes .
That minutes of the regular meeting
on April 12,1961,be approved as mailed.
DISTRICT 5 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meeting
on April 12,1961,be approved as mailed.
DISTRICT 6 Moved,seconded and duly carried:
Approval of minutes
That minutes of the regular meeting
on April 12,1961,be approved as mailed.
.3...
__________________
Moved,seconded arid duly carried:
That minutes of the regular meeting
on April 12,1961,and adjourned meetings’thereof on April 19,
and May 3,1961,be approved as mailed.....
-
DISTRICT 11 Moved,seconded and duly carried:
Appro~ã1 ö~f minutes
.
I
That.minutesöf the regular meeting
on April 12,1961,and adjourned meeting thereof on April 28,
1961,be approved as mailed.
Report or the Joint
Chairman
ALL DISTRICTS.
Report or Hanson &Peterson.
for quarter ending MarchT 31.
‘received and ordered
fl~Eea
Joint .Chafrma~t Córnwell reported
on the meeting of the Executive
Committee held April 19,1961.
____________________________
That the Finax1xciai Report,submitted
_____________________________
by Hanson &Peterson~Certified
_____________________________
Public Accountants,for the quarter
ending March 31,1961,be received
and ordered filed In the office of-the Seäretary.
ALL DISTRICTS
.
.Moved,seconded and duly carried:
Authorlzing~Dlstrict No,I~to
enter into a £~ease Agreement That District No.1 be authorized
with Marshburn Brothers .
to enter into~and sign a Lease
Agreement with Marshburn Brothers
for lease of certain real property at .Plax~it No.I,
ALL DISTRICTS .Moved,seconded and duly carried:
Eitabllshing empioyee.posltlons
~fixing salaries therero±That the Boards or Directors
adopt Resolution No.9)42,
establishing employee positions and fixing salaries therefor,
Certified copy of this resolution Is attached hereto and made
a part of these minutes.‘
ALL DISTRICTS .Moved,seconded and duly carried:
Declaring intention to approve
amenthnent to contract with That the Boards of Directors’
~‘àte ~nployees’Retirement adopt Resol~tion No.9)47,declaring
~Jstem .intention to approve an amendment
to the contract with State Em
p1oyees~Retirement System;and that the Chairman of District
No.1 be authorized to sign those forms required by the State.
Employees’Retirement System.Certified c~opy of~this résolu—
tion.Is attached hereto and made a part of these minutes.
ALL DISTRICTS Following a discussion regarding
Discussion re:Purchase of the purchase of chlorine,it was
~Ibrine moved,seconded and duly carried:
That consideration of Resolution No.9)48,amending Resolution
No.884,be tabled indefinitely.
ALL DISTRICTS
-
Award of contract for Sand-
bias ting and Coating Mechanical
~Iii’ifier Equipment to Wilson
&Hampton,Painting Contractors
I,
‘—~‘••
‘_‘]
DISTRICT 7
Approval of minutes
Moved,seconded and ‘duly carried:
0
0
Following the report of the
Purchasing Officer,It was moved,
seconded and duly carried:
That the b1~d tabulation be re
ceived and ordered.flied;’and
That on the basis of the recommendation of the staff that
the apparent low bid (Don E.Morgan Company)was not from
a qualified bidder,it is therefore determined that a
purchase order contract for sandblasting and coating
mechanical clarifier equipment at Treatment Plant No.].in
the amount of $2,700.00,be awarded to Wilson &Hampton,
Painting Contractors.
$17,013.03
89,937.71
$lOb,950.7’V
ALL DISTRICTS
Authorizing District 1 to
grant easement to Edison
ComDany
Moved,seconded and duly carried:
_________________________-
That County Sanitation District
-
No.1 is hereby authorized and
directed to grant an easement to
the Edison Company on behalf of Districts 1,2,3,5,6,7 add
11,for electric service lines at Plant No.2.
Amending Resolution No.931
authorizing and directing
the condemnation of ce~tain
real iDroDertv
Moved,seconded and duly carried:
___________________________
That the Boards of Directors adopt
__________________________
Resolution No.949,amending
Resolution No.93].authorizing
and directing the condemnation of certain real property.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
ALL DISTRICTS
Certification of the General
Manager relative to bills
appearing on the agenda,re
ceiv~arid ordered riled
meeting,found them to be in
for payment,be received and
Secretary.
ALL DISTRICTS
Approval of Operating ~ind and
Capital Outlay Revolving ~nd
warrant registers,and autho
rizing payment claims
authorized to be signed by the
Moved,seconded and duly carried:
That the written certification of
the General Manager that he had
personally checked all bills
appearing on the agenda for this
order and recommended authorization
ordered filed in the office of the
Moved,seconded and duly carried:
That the Joint Operating Fund
and the Capital Outlay Revolving
Fund warrant registers in the
following amounts,are hereby
Chairman of District No.1:
Joint Operating Fund,totaling
Capital Outlay Revolving Fund,totaling
and the Auditor is authorized to pay
in accordance with the following warrant
demands:
-5—
Warrant
Demand No
Jo-933
939
94u
941
942
943
944
945.
946
947
948
949
950
951
952
953
954
955
956
957
958
959
960
961
962
963
964
965
966
967
963
969
970
971
972
973
974
975
976
977
978
979
980
981
982
983
984
985
986
987
988
989
990
991
992
993
994
995
996
997
998
In Favor Of
A1.~ddin Litho and Art $
Allied Supply Co.
A.S.Aloe Company
American Optical Co.
American Telephone Answering Service
Artn8trong Nurseries,Inc.
Arrow Electronics,Santa Ana,Inc~
~.rrowhead and Puritas Waters,Inc~
B-I-F Industries Inc.
B.3.&H.Motor Parts,Inc.
Blake,Moffitt and Tówne
Orris.Boyd
Bradfleld Sheet Metal
Paul G.Brown
Central ScIentific Co.
Coast Office Equip~*~t Co.
Copeland Motor~,Inc.
Customs Systcms CorporatIon
Deina:Electronics
Dennis Prthters and Stationers
A.B.Dick Comnany
Ducommun Metals and Supply Co.
Electric’Marketeer Mfg.Co.
Electric Supplies Distributing Coi
Enchanter Inc.
RoyW.Enright,M.D.
Enterprise Printing Co.
Eureka Bearing and Supply Co.
W.P.Fu].ler&Co..
Fowlér Equipment Inc.
The Foxboro Co.
Robert N.Galloway
Gibson-NaiL].
Fred A.Harper
W.L.Henderson
Industrial Electronic Engineering &:Main~enance
Intercity Truck and Delivery Service,Inc~.
W.W.Kemp &Company
William Kroeger
The Lacal Company,Inc.
Jay G.Lissner
~.
Mahaffey.Machine Co.
Munselle Supply Co.,Inc.
National Paint Store
LeeM.Nelson
O’Hair Welding Service
Orange~County Blueprint Shop
Orange County Radiotelephone Service Inc.
Orco Steel and Supply Co.
W.T.Pinnix,Sr.
Postmaster,City of Santa Ana
Radio Products Sales,Inc.
Ram Chemicals,Inc.
The Register
Frances A.Reno
Reynolds Camera Supply
R.F.D.Backhoe Rentals
Rhodja Inc.
Bascom Rush
Howard Ryan Tire Service
Santa Ana Blue Print Co.
-6-
Amount
10.40
301.06
22.59
17.58
.10.00
31.59
52.87
361 O~
143.90
249.68.
142.04
:89.19
67 .38
53.05
168 .64.
19.09:.
19.71
197.60
7 .31
61 .10
56.68
387 .16
3.00
20.08
460.00
24.50
505.40
91.06
5.33
105.00
101 .96
77.08
67.60
20.70
94.08
5.00
2.95
734.00
37.50
86.46
8.24
191.81
90.80
15.02
92.87
12.00~
31 .16
81 .61
139.86
56.40
100.00
466.48
4.47
2.78
6.60
18.21
44.10
332.80
3.12
3]..74
3]..73
J0-999~
10OO~.
1001.
1002:
1003
1004
1005
1006
1007
1008
1.009
-
1010
1011.
1012
1013
1014
1015
1016
1017
1018
1019
1020
102].
1022
1023
1024
1025
1026
1027
1028
1029
CORF-62
63
Santa ~na Electric ~Motor Service
Santa Ana Hobby Sho~
City of Santa Ana
R.M.Scott,Sr.
Shell Oil Company
Simonds Pump Co.
Southwest Sewer Tool Co.
Sparks Stationers
Standard Oil Company of Calif.
State Employees Retirement System
Stilley’s Photo Supplies
3.F.Stone
J.W.Sylvester
Taylor-Dunn Manufacturing Co.
Taylor and Thornton
Thermo-Fax Sales,Inc.
Tops Chemical Company
Union Oil Company of Calif.
United Automotive Service
J.P.Vormittag
H.A.Wasden
R.V.Weatherford Co.
Welch’s Coastal Concrete Co.
City of Fullerton,Water Department
General Telephone Co.
City of Newport Beach
Pacific Telephone
Southern Calif.Edison Co.
Southern Calif.Water Co.
Southern Counties Gas Company
City of Anaheim
Warrant
Demand No In Favor Of Amount
402.29
16.33
282.00
14.10
745.98
72.07
55.61
127.97
18.50
105.75
15.77
47.42
12.30
1476.80
25.10
35.00
264.16
3.O9~.
22.47
20.90
32.88
14.01
106.06
1.75
208 .55
43.10
657.58
2571.91
72.80
1087.56
2100.00
$17013.03
251.27
80613.56
8990.00
45.96
36.92.
$89937.71
$106,950.74
Santa Ana Blue Print Co.
Kemper Construction Co.&Hoagland
Findlay Engineering Co.
64 John A.Carollo,Consulting Engineers
65 Wallace Trade Bindery Co.
66 Enterprise Printing Company
-7-
ALL DISTRICTS Moved,seconded and duly
Letters rrom the State Health carried:‘¼J11J’
P!partment and from the Water
Pollution Control.Board,re That letter dated April 7,1961
~iived and referred t~the from the’~State.bf California,
B~cecutive Committee Department of PL~b1ic Health
and lett~r dated May 3,1961
from Regional Water Pollution Control.Bo~.rd No.8,be received
and referred to the Executive Committee for it’s consideration,
and that copies of said letters be mailed to th~Directors.
DISTRICT 1 Moved,seconded and~duly carried:
T~üthorizing Chairman and
~~retary to sign lease with That the ChaIrman and the Secretary
Marshburn ~others be authorized and directed to sign
a Lease Agreement with Marshburn
~‘others,for lease of property near P1ar~t No.1.
DISTRICT 1 Moved,seconded and duly carried:
~±anting easement to the
—
Edison Company ror service That the Board of Directors adopt
Tine Resolution N8.946_i,granting an
easement to the Edison Company for
an electric service line.Certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 1 Moved,seconded and duly carried:
Approving and authorizing
~5E~cution of Agreement wi~H That the Boax~d of Directors adopt
Flood Control Resolution No.94~4-I,approving
and authorizing execution of
Utility Agreement No.tJA61F2-15 with the~Orange~County Flood
Control District.Certified copy of this resolution is
attached hereto and made a part of these minute~.
OISTRICT 1 Moved,secor!ided an~duly carried:
Approvai of warrant registers
and authorizing payment or That District No.1 Operating Fund
~Laims warrant register be approved for
signature of the Chairman,and
the Auditor is hereby authorized to pay the following warrant
demand:
Warrant
Demand No.In Favor Of Amount
1-11 Bank of America,N.T.&S.A.I $97.86
DISTRICT 1 Moved,seconded and duly carried:
Ad~ourrimen~
That this meeting øf the Board of
Directors of County Sanitation District No.1 be adjourned to
May 19,1961 at 4:00 p.m.In Room 239 at 1104 West Eighth
Street,Santa Ana,California.
Whereupon,the Chairman declared the meeting so adjourned
at 8:40 p.m.,May10,1961.
DISTRICTS 2 AND 3 Mr.Lowry,representing Boyle and
Report or the Engineers____Lowry,District Engineers,re
regarding ~~epo~ported that their Engineer’s
Reports have been delayed because
at the present time the right of way descriptions and easements
-8-
have not been completed by the City of Fullerton on the
Fullerton-~’ea Trunic Sewer.
DISTRICT 2
P~pproval warrant registers
and authorizing oavment 01
c laI~is
Warrant
Demand No.In Favor Of
Bank of America,N.T.&S.A.$425.10
Boyle and Lowry
Miller,Nisson,Kogler and Wenke
$490.73
Moved,seconded and duly.carried:
That..this meeting of the Board of
Directors of County Sanitation D1~trict No.2 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
8:43 p.m.,May 10,1961.
DISTRICT 3
Approval of warrant regist.e±~s
and authorizing ~avment of -
claiths
---
That District No.3 Operating
____________________________
Fund and Construction Fund
warrant registers be approved for
signature of the Chairman,and the Auditor is hereby authorized
to pay the following warrant demands:
Warrant
Demand No
_________________
3-39
________
3C-97
3C-98
3C-99
Moved,seconded and duly carried:
____________________________
That District No.2 Operating
____________________________
Fund and Construction Fund
warrant registers be approved
for signature of the Chairman,and the Auditor is hereby
authorized to pay the following warrant demands:
2—24
2C-l21
2C-122
DISTRICT 2
Adjôürnment
Amount
28.13
37.50
Moved,seconded and duly carried:
__________
In Favor Of Amount
Bank of America,N.T.&S.A.$701.78
Boyle and Lowry 1,863.65
Miller,Nisson,Kogler and Wenke 307.00
Bank of America,N.T.&S.JL,assignee of
Dorfman Construction Co.,Inc.68,391.40
~7O,5b2.O5
$71,263.83
DISTRICT 3 ,Moved,seconded and duly carried:
Authorizing acquisition of
easements (Contract 3-2)anid That Miller,Misson,Kogler and
authorizing payment~hereror Wenke,attorneys for the County
Sanitation District No.3 are
hereby authorized to enter into a stipulation or stipulations
for judgment in favor of the District providing easements re
quired by the District for the completion of its construction
and maintenance of sewerage facilities (Contract 3—2)are
obtained for the use and enjoyment of the District in form
approved by C.Arthur Misson,Jr.,and providing for the here-.
inafter set forth payment of money.
-9-
DISTRICT 3
Adjournment
(1)That the permanent easement describe~d in Resolution
No.603-3 as
Parcel 1-P
,
and sithilarly so designated in that Icertain action in
‘eminent domain No.80662 now pending in the Superior
Court of the State of California in and for the County
of Orange,and the temporary easement descx~ibed in
Resolution No.603—3 as
Parcel l-T
and similarly so designated in said eminent domain action
No.80662 for the sum of money hereinafter set forth to
be paid from the Construction Fund of County Sanitation
District
No.3 to the defendant hereinafter named:
To:Elizabeth Bailey Parcels 1-P and $2,000.00
l-T1
(2)That said sum of money shall be paid by the Auditor of
the District upon entry of the Interlocutory Judgment in
Condemnation (or Preliminary Order)in said lawsuit for
the interest of said defendant and all other persons
having ownership.interests in the real property indicated
by 3aid Parcel Nos.hereinabove enumerated,as designated
in the complaint in eminent domain f;iled in the lawsuit
hereinabove described.
FURTHER MOVED:
That C.Arthur Nisson,Jr.,General Couns1el,is here~by autho
rized and directed to sign warrant regis1~er and warrant demand
for’payment of the above,amount upon entry of the interlocutory
judgment or judgments (or Preliminary 0rd~er).
FURTHER MOVED:
That in the event the water well lying wlJthin the area of
Parcel 1-P is closed down by Health Authorities by reason of
Sanitation District sewerage facilities in that area,County
Sanitation District No.3 wi].1 provide us~ersof~this existing
well with a connection to city water from:theCity of Huntington
Beach.‘‘‘
‘
‘
All other motions or portions of motions in conflict herewith
are hereby repealed and made of no further effect.
__________
Moved,seconded and duly carried:
That this meet-ing of the Board of
Directors of County Sanitation District No.3±.be adjourned.
Whereupon,the Chairman declared the meeting so lad’iou~’ned at
8:47 p.m.,May 10,1961.
DISTRICT 5 ‘
Moved,~seconded and duly carried:
~pprovai of warrant registers .
and authorizing payment or That Distric1t No.5 Operating Fund
claims ‘,warrant register is hereby approved
for signature of the Chairman,and
the Auditor is hereby authorized to pay the fol]!owing warrant
demands:
-10-
Warrant
Demand No.In Favor Of
Bank of America,N.T.&S.A.
The Irvine Company
That this meeting of the Board of
Directors of County Sanitation District No.5 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
8:50 p.m.,May 10,196i.
DISTRICT 6 Moved,seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.6 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
9:00 p.m.,May 10,1961.
DISTRICT 7
Letter from G.I.C.Hiliview,
Ltd.,et al,held over to nex~
regular meeting
over for consideration to
District.
DISTRICT 7
Approval of warrant registers
and autthorlzing paymen~Tor That District No.7 Operating Fund
claims and Accumulated Capital Outlay
Fund warrant registers be approved
for signature of the Chairman,and the Auditor is hereby autho
rized to pay the following warrant demands:
Warrant
Demand No
7-38
7-39
7-40
7-41
7ACO-47
7ACO-148
7ACO-149
Amount
$890.80
2,500 •00
21.33
56.94
$_
365 .50
10.00
31.00
4O~5o
$3,875.57
5-16
5-17
DISTRICT 5 Moved,seconded and duly carried:
Adj~ournment
Amount
$3.03
6,170.50
$~l73~5 3
Moved,seconded and duly
carried:
That the letter from G.I.C.
Hillview,Ltd.,et al,be held
the next regular meeting of the
Moved,seconded and duly carried:
In Favor Of
Boyle and Lowry
Western Opinion Surveys,Inc.
Burroughs Corp.
The Tustin News
Boyle and Lowry
Newport Drainage District
Miller,Nisson,Kogler and Wenke
DISTRICT 7
Adjourn~,ent
Moved,seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No.7 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
9:03 p.m.,May 10,1961.
-11-
DISTRICT 11
Approval of warrant registers
and authorizing payment of~
claims
and the Auditor is hereby
warrant demands:
Warrant
Demand No
..~.—
-~.—----
____________________________
Moved,sec~nded and duly carried:0
_________________________
That Distri~ct No.111 Operating
_____________________________
Blind warrar~t register be approved
for signature of the Chairman,
authorized to pay the~following
__________
In.Favor Of Amount
11-14 City of Huntington Beach $26.60
11-15 Huntington Beach News
.
9.62
~3~22
DISTRICT 11 .Moved,seconded and duly cà~ried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No.1].be adjourned.
Whereupon,the Chairman declared the meeting SO adjourned at
9:05 p.m.,May 10,1961..I
JSecret~ry
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