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Home My WebLink AboutDistrict 01 Minutes 1948-11-2935 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA November 29,19I~8,at 8:00 P.M. Board of Supervisors Room Present:Fred C.Rowland (Chairman),R.Carson Smith and Virgil Reed. Absent:None The joint meeting was called to order by Chairman Willard Smith at 8:05 P.M. The Minutes of the meetings of November 10,l91~8,and November 2)~,191~8,were approved as read. General Manager Willis Warner led a discussion on the proposed Joint Administration Agreement.Certain modifications to the Agree ment were proposed,and these changes will be incorporated in the final draft to be presented for execution and signing at the next regular meeting. A motion was made and carried to the effect that the Joint Administration Agreement be written to state that the Agreement shall continue In effect for five years from date of execution,with right of withdrawal after three years. A motion was made and carried to the effect that the Joint Administration Agreement be written designating County Sanitation District No.1 as the contracting agent for all of the Districts, party to the Agreement. General Manager Warner stated that the Engineer who will submit the Engineer’s Report will have to be appointed at the next meeting in order to present the Report at the December 22,19L~..8,meeting. 36 Mr.Bacon presented a progress report on the ~rk being done in preparation of the Engineer’s Report. General Manager Warner suggested that an Advisory Committee be appointed to assist him in formulating policy. A motion was made and carried to delegate the Chairman (or a representative selected by the Chairman to act in his place)of each District Board to serve on an Advisory Committee to assist ~the General Manager. The Chairman declared the meeting adjourned at 10:00 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