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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