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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