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Home My WebLink AboutDistrict 02 Minutes 1948-07-28172 MINUTES OF JOINT MEETING OF BOARDS OF DIRECTOES COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CALIFORNIA July 28,l9L18,at 8:00 P.M. Board of Supervisors Room ROLL CALL SANITATION DISTRICT NO.1 Present: SupervisorFred C.Rowland (Chairman) Mayor R.Carson Smith,Santa ~na Absent: Councilman Virgil Reed,Santa Ana SANITATION DISTRICT NO.2 Present: Supervisor James A.Baker Mayor Charles A.Pearson,Anaheim Mayor George N.Weimer,Orange (Chairman) Mayor anton v.Wilson,Placentia Absent: Mayor Irvin C.Chapman,Fullerton(arrived after adjournment) Mayor Charles 0.McCart,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.~ Present: Supervisor Irvin George Gordon Mayor Dick Drake,Newport Beach (Chairman) Councilman 0.Z.Robertson,Newport Beaeh Absent: None —1— 18 ShNIT~tTION DISTRICT NO.6 Present: Supervisor Willis H.V~arner Supervisor Irvin George Gordon (Chairman) Mayor Dick Drake,Newport Beach absent: None S~NIT~TION DISTRICT NO.7 Present: Supervisor Willard Smith Supervisor Irvin George Gordon Mayor ~thur Charleton,Tustin (Chairman) A-~.b sent: None SL~NIT~TION DISTRICT NO.8 Present: Supervisor Irvin George Gordon ~tb sent: ~viayor Emerson B,Milnor,Laguna Beach (Chairman) Councilman Rollin Rawson,Laguna Beach NO Q.UORUivi (see Separate iviinutes for District No.8) S~NIT~TION DISTRICT NO.11 Present~: Supervisor ~illis H.Warner Mayor Jack Greer,Huntington Beach (Chairman) Councilman Vernon E.Langenbeck,Huntington Beach ~ib sent: None *** OTHERS PRESENT: Charles E.Stevens,President,Garden Grove Sanitary District Carlisle Clark,Garden Grove Sanitary District Craig G.Leland,Laguna Beach vgilliam Fraser,Director,Midway City Sanitary District P.H.Marshall,It it It II U John J.Sailors,Newport Beach Harold ~.Edwards,President,South Laguna sanitary District Robb L,Scott,Director,I’ Vincent Humeston,Councilman,Tustin Nelson M.Launer,President,La Habra Sanitary District J.L.Henricksen,Huntington Beach Charles ~.Sweet,Secretary ** -2- •1 .L. TOT.~.L ;~.TTEND~i.NCE:27 ***** The meeting was called to order by Chairman Willard Smith at 8.15 P.M.The roll was called by the Secretary.Minutes of the jc’int meeting of July 21,1914.8,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 1v~ayors Pearson,Chapman,Drake,Charletori, Greer,and R.Carson Smith;Supervisors Smith,Warner, Gordon;and President Nelson M.Launer,of J.OS.Executive Board, absent:Mayor Milnor. ~t 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 consultaits it was recommended that we retain the staff now on hand C 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 Lemoke 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 Willis Warner. (R.Carson Smith H.C~son Smith,Chai~rman -3- 20 The following action was taken by the District Boards: DISTRICT NO.1: Moved by ~r.Smith,seconded by ivir.Rowland,that County Sani’tation District No.1 approve the recommendation of the Steering Committee. Motion unan~us1y carried by Board members present. DISTRICT NO.2: Moved by i~iir.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.~: Moved by i~ir.Gordon,seconded by Mr.Robertson,that County Sanitation District No.5 approve the recOmmendation of the Steering Committee. Motion unanimously carried. 21 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 Mr.Smith,seconded by Mr.Gordon,that County Sanitation District No.7 approve the recommendation of the Steering Committee. Motion unanimously carried. DISTRICT NO.6: (No Q~uoruni) 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. ***** - 22 Moved by Mr.Gordon,seconded by Mr.Robertson,that the meeting adjourn to ~ednesday,hugust 25,19L1.8,at 8:00 P.M. in the Board of Supervisors Room,and that this motion be, in effect,a motion by each Sanitation District Board except District No,8 to adjourn to the aforesaid time and place. Motion carried and the Chairman declared the meeting ad journed at 8:Lj.5 P.M. Chairman,oard of Directors, County Sanitation District No.2- Orange County,California ~tTTEST: Charles ~.Sweet Temporary Secretary,Board of Directors County Sanitation District No.2 Orange County,California -6-