HomeMy WebLinkAboutDistrict 03 Minutes 1948-07-2817
MINUTES OF JOINT MEETING OF
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY
CALIFORNIA
July 28,l9L~8,.at 8:00 P.M.
Board of Supervisors Room
ROLL CALL
SANITATION DISTRICT NO.1
Pre sent:
Supervisor Fred C.Rowland (Chairman)
Mayor R~Carson Smith,Santa Ana
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 Vv.Wilson,Placentia
Absent:
Mayor Irvin C.Chapman,Fullerton(arrived after adjournment)
Mayor Charles 0.McCart,Brea
SANITATION DISTRICT NO.3
Present:
Supervisor Willis H.Warner (Chairman)
Mayor Charles Newson,La Habra
Absent:
Mayor Irvin C.Chapman,Fullerton
SANITATIbN DISTRICT NO.~
Present:
Supervisor Irvin George Gordon
Mayor Dick Drake,Newport Beach (Chairman)
Councilman 0.Z.Robertson,Newport Beach
Absent:
N one
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SANITATION 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)
4ibsent:
None
SkNIT~TION DISTRICT NO.8
Present:
Supervisor Irvin George Gordon
absent:
Mayor Emerson B.Milnor,Laguna Beach (Chairman)
Councilman Rbllin Hawson,Lagux~a Beach
NO QUORUM (see Separate iviinutes for District No.8)
S~NIThTION DISTRICT NO.11
Present:
Supervisor ~illis H.Warner
Mayor Jack Greer,Huntington Beach (Chairman)
Councilman Vernon E.Larigenbeck,Huntington Beach
~ibsent:
None
4~.**
OTHERS PRESENT:
Charles E.Stevens,Pre3ident,Garden Grove Sanitary District
Carlisle Clark,Garden Grove Sanitary District
Craig G.Leland,Laguna Beach
William fraser,Director,Midway City Sanitary District
P .H.Mar shall
,
U U U
John J.Sailors,Newport Beath
Harold E.Edwards,1~resident,South La~una sanitary District
•Robb L.Scott,Director,U U
Vincent Huineston,Councilman,Tustin
Nelson M.Launer,President,La Habra Sanitary District
J.L.Henricksen,Huntington Beach
Charles ~.Sweet,Secretary
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TOTAL ATTENDANCE:27
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The meeting was called to order by Chairman Willard Smith at
~P.M.The roll was called by the Secretary.Minutes of the
jt~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 Mayors Pearson,Chapman,Drake,Charleton,
Greer,arid R.Carson Smith;Supervisors Smith,Warner,
Gordon;and President Nelson M.Launer,of J.0.S.Executive
Board.
2~bsent:Mayor Milnor.
.~report was made by the sub-committee,Mayor Charles
Pearson,Mr.Nelson Launer,arid Willis Warner,Chairman.
after five or six meetings of the sub-committee with
engineers and consultaits it was recommended that we retain
the staff now on hand for 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 Lemcke
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.
(H.Carson Smith
R.Csr son Smith,Chairman
****
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The following action was taken by the District Boards;
DISTRICT NO.1:
~vioved by ~Smith,seconded by ~r.Rowland,that County
Sanitation District No.1 approve the recommendation of
the Steering Committee.
Motion unan~usly carried by Board members present.
DISTRICT NO.2:
Moved by Mr.Pearson,seconded by Avir.Baker,that County
Sanitation District No,2 approve the recommendation of
the Steering Coimnittee.
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 Mr.Gordon,seconded by Mr.Robertson,that County
Sanitation District No.~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.8:
(No Q~uorum)
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.
*****
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Moved by Mr.Gordon,seconded by Mr.Robertson,that the
meeting adjourn to wednesday,hugust 25,l9Lj.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,6 to adjourn to the aforesaid time and place.
Motion carried and the Chairman declared,the meeting ad
journed at 8d~5 P.M.
/~tL~t4~-~_
Chairman,Board of Directors,
County Sanitation District No.3
Orange County,California
~tTTEST:
d~L4 d~L~’
Charles
..Sweet
Temporary Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
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