HomeMy WebLinkAboutDistrict 02 Minutes 1948-10-1328
MINUTES OF JOINT MEETING OF
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY
CALIFORNIA
October 13,19L1..8,at 8:00 P.M.
Board of Supervisors Room
ROLL CALL
DISTRICT NO.1
Present:Rowland (Chairman),Carson Smith,Reed
Absent:None
DISThICT NO.2
Present:None
Absent:Baker,Pearson,MoCart,Chapman,Weimer (Chairman),
Wilson
NO QUORUM (See ô’,z~’v~’~
DISTRICT NO.3
Present:Warner (Chairman),Newson
Absent:Chapman
DISTRICT NO.5
Present:Gordon,Drake (Chairman)
Absent:Robertson
DISTRICT NO.6
Present:Warner,Gordon (Chairman),Drake
Absent:None
DISTRICT NO.7
Present:Gordon
Absent:Willard Smith,Charleton (Chairman)
NO QUORUM ~5~e r~’~
DISTRICT NO.8
Present:Gordon,Milnor (Chairman)
Absent:Councilman (not named)
DISTRICT NO.11
Present:Warner,Greer (Chairman),Langenbeok
Absent:None
***
29
OTHERS PRESENT:
Vincent Humeston,Councilman,Tustin
William Moorhead,Councilman,Laguna Beach
John Sailors,Newport Beach
Don Haiber,Director,Placentia Sanitary District
Ewald Lemeke,Sewerage Survey Staff
Vinton Bacon,Sewerage Survey Staff
Charles Sweet,Sewerage Survey Staff
***
TOTAL ATTENDANCE:17 ****
In the absence of Chairman Willard Smith,the Secretary called
the meeting to order at 8:3S P.M.
Mr.Warner moved,seconded by Mr.Newson,that Mr.Gordon be
appointed Temporary Chairman of the joint meeting of the District
Boards.Motion carried.
Chairman Gordon directed the Secretary to call the roll.All
District Boards except Districts 2 and 7 were found to have a quorum
present.Reading of the previous Minutes was postponed until the
next meeting.
Mr.Warner presented a brief progress report and let a discus
sion on the Joint Administrative Agreement.
Copies of the first draft of the proposed Joint Construction
and Operation Agreement were distributed to the members present,and
the Secretary was instructed to mail copies to absent members.
A motion was made and carried to adjourn the joint meeting to
Wednesday,October 27,19L.8,at 8:00 P.M.in the Board of Supervisors
Room.The Chairman declared the meeting adjourned at 9:SS P.M.
4,~
Chairm ,Board of Directors
County Sanitation District No.2
Orange County,California
Charles A.Sweet
Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
30
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
October 13,19L.8,at 8:00 P.M.
Board of Supervisors Room
Present:None
Absent:George N.Weimer,James A.Baker,Charles A.Pearson,
Charles 0.McCart,Irvin C.Chapman and
Anton W.Wilson.
This 13th day of October,l91~8,at the hou.r of 8:00 P.M.
in the Board of Supervisors Room,being the time and place of
the adjourned meeting for County Sanitation District No.~
Board of Directors,there not being a quorum of said Board of
Directors present,said meeting was thereupon adjourned by the
Secretary to Wednesday,October 27,19L~.8,at 8:00 P.M.in the
Board of Supervisors Room.
ATTEST:
~24~~Y
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California