HomeMy WebLinkAboutDistrict 01 Minutes 1948-11-1032
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNT~(,CALIFORNIA
November 10,19Lj.8,at 8:00 P.M.
Board of Supervisors Room
Present:Fred C.Rowland (Chairman),R.Carson Smith and Virgil
Reed.
Absent:None.
The Secretary called the meeting to order at 8:10 P.M.
In the absence of Director Willard Smith,.Director R.Carson
Smith of County Sanitation District No.1 was appointed to serve
as Temporary Chairman to preside over the joint meeting of the
District Boards.
The Minutes of the joint meeting of October 27,19L~8,were
read and corrected to include the retroactive date of July 1,19L~8,
in the Resolution on Compensation for Directors.
A motion was made and carried to approve the Minutes of
October 27,19L~.8,as corrected.
General Manager Willis Warner discussed the schedule for sub
mission of the Engineer’s Reports and stated that the staff was
aiming for the date of December 22,19I~8,for submission of the
Reports to the District Boards,which would permit bond elections
to be held on or before February 28,19L~9.
A motion was made and carried to go on record as approving a
date of not later than February,~19L~9,for the Sanitation District
bond elections.
General Manager Warner led a discussion on the proposed Joint
Adi~iinistrative Agreement and read a suggested amendment to para
graph (1)on page 1 of the Agreement.
33
A motion was made and carried to have amended copies of
the proposed Joint Administrative Agreement sent to each Dix~ector
as soon as possible.
A motion was made and carried to adjourn the meeting at 9:20
P.M.
Chairman,Board 6f Directors
County Sanitation District No.1
Orange Cpunty,California
ATTEST:
~4,eà’
CHARLES A.SWEET
Temporary Secretary,Bdard of Directors
County Sanitation District No.1
Orange County,California