HomeMy WebLinkAboutDistrict 03 Minutes 1948-11-1032
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA
November 10,19I~8,at 8:00 P.M.
Board of Supervisors Room
Present:Willis H.Warner (Chairman),Irvin C.Chapman and
Charles Newsori.
Absent:None.
The Secretary called the meeting to order at 8:10 P.M.
In the absence of Director Willard Smith,Director R.
Carson Smith of County Sanitation District No.1 was appointed
to serve as Temporary Chairman to preside over the joint meet
ing of the District Boards.
The Minutes of the joint meeting of October 27,19L~8,were
read and corrected to include the retroactive date of July 1,
19L18,in the Resolution on Compensation for Directors.
A motion was made and carried to approve the Minutes of
October 27,19)+8 as corrected.
General Manager Willis Warner discussed the schedule for
submission of the Engineer’s Reports and stated that the staff
was aiming for the date of December 22,l9L~8,for submission
of the Reports to the District Boards,which would permit bond
elections to be held on or before February 28,l9L1.9.
A motion was made and carried to go on record as approving
a date of not later than February,19L~9,for the Sanitation
District bond elections.
33.
General Manager Warner led a discussion on the proposed
Joint Administrative Agreement and read a suggested amendment
to paragraph (1)on page 1 of the Agreement.
A motion was made and carried to have amended copies of
the proposed Joint Administrative Agreement sent to each Direc
tor as soon as possible.
A motion was made and carried to adjourn the meeting at
9:20 PM.
Chairman,Board of Directors
County Sanitation District No.3
Orange County,California
ATTEST:
á~%~d4€á~
CHARLES A.SWEET
Temporary Secretary,Board of Directors
COunty Sanitation District No.3
Orange County,California