HomeMy WebLinkAboutDistrict 01 Minutes 1948-09-2925
MINUTj~S OF JOINT MEETING OF
HOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY
CALIFORNIA
September 29,19L~.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
Councilman Virgil Reed,Santa Ana
Absent:
none
SANITATION DISTRICT NO.2
Present:
Supervisor James A.Baker
Mayor Charles A.Pearson,Anaheim
Mayor George N.Weiner,Orange (Chairman)
Mayor Anton i~•Wilson,Placentia
Mayor Irvin C.Chapman,Fullerton
Mayor Charles 0.MeCart,Brea
Absent:
None
SANITATION DISTRICT NO,3
Present:
Supervisor Willis H.Warner (Chairman)
Mayor Charles Newson,La Habra
Mayor Irvin C.Chapman,Fullerton
Absent:
None
-1-
26
SANITATION DISTRICT NO.S
Present:
Supervisor Irvin George Cordon
Mayor Dick Drake,Newport Beach (Chairman)
Absent:
Councilman 0.Z.Robertson,Newport Beach
SANITATION DISTRICT NO.6
Present:
Supervisor Willis H.Warner
Supervisor Irvin George Gordon (Chairman)
Mayor Dick Drake,Newport Beach
Absent:
None
SANITATION DISTRICT NO.7
Present :
Supervisor Willard Smith
Supervisor Irvin George Gordon
Absent:
Mayor Arthur Charleton,Tustin (Chairman)
SANITATION DISTRICT NO.8
Present:
Supervisor Irvin George Gordon
Absent:
Mayor Emerson B.Milnor,Laguna Beach (Chairman)
Councilman ,Laguna Beach
NO Q.UORUM
SANITATION DISTRICT NO.1].
Present:
Supervisor Willis H.Warner
Mayor Jack Greer,Huntington Beach (Chairman)
Councilman Vernon E.Langenbeck,Huntington Beach
Absent:
None
***
-2-
OTHERS PRESENT:
Vincent Humeston,Councilman,Tustin
C.M.Nelson,Director,Costa Mesa Sanitary District
F.B.Owen,Secretary,Costa Mesa Sanitary District
Charles E.Stevens,President,Garden Grove Sanitary Dist.
Walter B.Wentz,Director,Garden Grove Sanitary District
Carlisle Clark,Garden Grove Sanitary District
George Dennison,Newport Beach
Richard Barcelo,Corona Del Mar
R.W.Monroe,Councilman,Brea
Leo West,Brea
A.V~.Studebaker,Brea
Nelson Launer,President,La Habra Sanitary District
Ewald M.Lemcke,Sewerage Survey Staff
Viriton W.Bacon,Sewerage Survey Staff
Fred Bennett,Sewerage Survey Staff
Charles Sweet,Sewerage Survey Staff
Sally Gonzales,Sewerage Survey Staff
TOTAL ATTENDANCE:33
*‘~-*.~.*
The meeting was called to order by Chairman Willard Smith at
8:0S P.M.The roll was called by the Secretary,and all District
Boards were found to have a quorum present except for District
No.8 Board of Directors.Minutes of the joint meeting of July 28,
19L1.8,and August 2S,19L~8,were approved.
Mr.Warner reported on the progress made since the last meet
ing and spoke on some of the problems that have been encountered’.
The County Counsel has recommended that the County carry on this
work until proceedings are started for the bond elections,at
which time the Sanitation Districts will take over.
Mr.Lemoke read a draft of the proposed Joint Administrative
Agreement and stated that mimeographed copies of this Agreement
-3-
C.
would be mailed to each of the Directors along with the Minutes.
A draft of the proposed Joint Construction and Operation Agreement
will soon be completed and copies of this will also be mai~.ed out
at an early date.
Mr.Bacon outlined the work that is now under way on the
preparation of the engineer’s reports for the various districts.
Mr.Warner stated that the County was negotiating with the
War Assets Administration for the acquisition of the sewerage
facilities at the former Santa Ana Army Air Base.
Following a brief discussion,it was decided that the middle
of February would be the best time to schedule bond elections.
A motion was made and carried to adjourn the joint meeting
to Wednesday,October 13,l9I~.8,at 3:00 P.M.in the Board of
Supervisors Room.The Chairman declared the meeting adjourned
at 9:2~P.M.
Chairman,Board of Directors,
County Sanitation District No.1
Orange County,California
ATTEST:
~
Charles A.Sweet
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California