HomeMy WebLinkAboutDistrict 01 Minutes 1948-07-28 - Willis Warner approved as quote Leader of Sanitation District/
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MINUTES OF JOINT £~EETING OF
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY
CALIFORNIA
July 28,l9L~8,at 8:00 P.M.
Board of Supervisors Room
ROLL CALL
SANITATION DISTRICT NO.1
Present:
Supervisor Fred C,Rowland (Chairman)
Mayor R.Carson Smith,Santa Ana
Absent:
Councilman Virgil Reed,Santa Ana
SANITATION DISTRICT NO.2
Present:
Supervisor James A.Baker
Ivllayor Charles A.Pearson,Anaheim
Mayor George N.Weimer,Orange (Chairman)
Mayor anton W,Wilson,Placentia
Absent:
Mayor Irvin C.Chapman,Fullerton(arrived after adjournment)
iviayor Charles 0.IVicCart,Brea
ShNITATION DISTRICT NO.3
Present:
Supervisor Willis H.Warner (Chairman)
Mayor Charles Newson,La Habra
Absent:
Mayor Irvin C.Chapman,Fullerton
SANITATION DISTRICT NO.5
Present:
Supervisor Irvin George Gordon
Mayor Dick Drake,Newport Beach (Chairman)
Councilman 0.Z.Robertson,Newport Beach
Absent:
None
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SANITATION DISTRICT NO.6
Present:
Supervisor Willis H.V~aarner
Supervisor Irvin George Gordon (Chairman)~
Mayor Dick Drake,Newport Beach
~.ibsent:
None
S~NIT~TION DISTRICT NO.7
Present:
Supervisor Willard Smith
Supervisor Irvin George Gordon
Mayor arthur Charleton,Tustin (Chairman)
absent:
N one
SANIT~1.TION DISTRICT NO.8
Present:
Supervisor Irvin George Gordon
~tb sent:
Mayor Emerson B,Milnor,Laguna Beach (Chairman)
Councilman Rollin Rawson,Laguna Beach
NO QUORUM (see Separate iviinutes for District No.8)
S~NIT~.TION DISTRICT NO.11
Present:
Supervisor ~ii1lis H.Warner
Mayor Jack Greer,Huntington Beach (Chairman)
Councilman Vernon E.Langenbeck,Huntington Beach
~ib sent:
None
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OTHERS PRESENT:
Charles E.Stevens,President,Garden Grove Sanitary District
Carlisle Clark,Garden Grove Sanitary District
Craig G.Leland,Laguna Beach
William Fraser,Director,Midway City Sanitary District
P.H.Marshall,1?If
John J.Sailors,Newport Beach
Harold ~.Edwards,President,South Laguna Sanitary District
Robb L.Scott,Director,I’U U U
Vincent Humeston,Councilman,Tustin
Nelson M.Launer,President,La Habra Sanitary District
J.L.fleriricksen,Huntington Beach
charles ~.Sweet,Secretary
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TOTAL ATTENDANCE:27
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The meeting was called to order by Chairman Willard Smith at
8.1~P.M.The roll was called by the Secretary,.Minutes of the
jc’int meeting of July 21,l9L~8,were read and approved as corrected.
Mr.Carson Smith,Chairman of the Steering Committee,presented
the following report:
Notes on Meeting of
Steering Committee of
Orange County Sanitation Group
The meeting was held Tuesday,July 27,at 12:30 pm
Present were iv.ayors Pearson,Chapman,Drake,Charleton,
Greer,and R.Carson Smith;Supervisors Smith,Warner,
Gordon;and President Nelson lvi.Launer,of J.0.S.Exeôutive
Board.
~bsent:Mayor Milnor,
.Et report was made by the sub-committee,Mayor Charles
Pearson,Mr.Nelson Launer,and Willis Warner,Chairman.
~fter five or six meetings of the sub-committee with
engineers and consultants it was recommended that we retain
the staff now on hand I or the Orange County Sanitation work
and with the consent of the Board of Supervisors,the program
will be directed for the next few months by Supervisor Willis
Warner.
This plan has the endorsement of the engineers of the
various cities and joint outfall as well as Engineers Lemeke
and Bacon and all are happy to cooperate.
We all realize that this will place a lot of work on
Mr.Warner,but it is an economical plan,and Mr.Warner has
the experience and ability to carry on the program and our
steering committee would like to recommend:
That we proceed with the Orange County Sanitation District
Program under the capable leadership of Supervisor V~illis
Warner.
(H,Carson Smith
IL C~’son Smith,Chairman
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Iz &/,~
The following action was taken by the District Boards:
DISTRICT NO.1:
Moved by iv~r.Smith,seconded by Mr.Rowland,that County
Sanitation District No.1 approve the recommendation of
the Steering Committee.
Motion unan~ously carried by Board members present.
DISTRICT NO.2:
Moved by Mr.Pearson,seconded by ivir.Baker,that County
Sanitation District.No.2 approve the recommendation of
the Steering Committee.
Motion unanimously carried by Board members present.
DISTRICT NO.3:
Moved by Mr.Newson,seconded by Mr.Warner,that County
Sanitation District No.3 approve the recommendation of
the Steering Committee.
Motion unanimously carried by Board members present.
DISTRICT NO.S:
Moved by Mr.Gordon,seconded by Mr.Robertson,that County
Sanitation District No.5 approve the recommendation of
the Steering Committee.
Motion unanimously carried.
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DISTRICT NO.6:
Moved by Mr.Drake,seconded by Mr.Warner,that County
Sanitation District No.6 approve the recommendation of
the Steering Committee.
Motion unanimously carried.
DISTRICT NO.7:
Moved by L~ir.Smith,seconded by I~r.Gordon,that County
Sanitation District No.7 approve the recommendation of
the Steering Committee.
Motion unanimously carried.
DISTRICT NO.8:
(No Q.uoruin)
DISTRICT NO.11:
Moved by Mr.Langenbeck,seconded by Mr.Warner,that County
Sanitation District No.11 approve the recommendation of
the Steering Committee.
Motion unanimously carried.
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Moved by Mr.Gordon,seconded by Mr,Robertson,that the
meeting adjourn to ~ednesday,~ugust 2S,19L1.8,at 8:00 P.M.
±n the Board of bupervisors Room,and thatthis motion be,
in effect9 a motion by each Sanitation District Board except
District No,B to adjourn to the aforesaid time and place.
Motion carried and the Chairman declared,the meeting ad
journed at 8:L~$P.M.
Chairman,Board of Directors,
County Sanitation District No.1
Orange County,California
~TTEST:
~L ~
Charles ~
Temporary Secretary,Board of Directors
County Sanitation District No~1
Orange County,California
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