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HomeMy WebLinkAboutDistrict 05 Minutes 1948-0925 MINUTiiS OF JOINT MEETING OF BOARDS OF DIRECTORS COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CALIFORNIA September 29,l9I~8,at 8:00 P~M. Board of Supervisors Room ROLL CAt~L SANITATION DISTRICT NO.1 Present: Supervisor Fred C.Rowland (Chairman) Mayor R.Carson Smith,Santa Ana Councilman Virgil Reed,Santa Ana Absent: None SANITATION DISTRICT NO.2 Present: Supervisor James A.Baker Mayor Charles A.Pearson,Anaheim Mayor George N~Weimer,Orange (Chairman) Mayor Anton W.Wilson,Placentia Mayor Irvin C.Chapman,Fullerton Mayor Charles 0.McCart,Brea Absent: None SANITATION DISTRICT NO.3 Present: Supervisor V~i1lis H.Warner (Chairman) Mayor Charles N~wson,La Habra Mayor Irvin C.Chapman,Fullerton Absent: No no -1- 28 SANITATION DISTRICT NO.S Present: Supervisor Irvin George Gordon I~1ayor Dick Drake,Newport Beach (Chairman) Absent: Councilman 0.Z.Robertson,Newport Beach SANITATION DISTRICT NO.6 Present: Supervisor Willis H.Warner Supervisor Irvin George Gordon (Chairman) Mayor Dick Drake,Newport Beach Absent: None SANITATION DISTRICT NO.7 Present: Supervisor Willard Smith Supervisor Irvin George Gordon Absent: Mayor Arthur Charleton,Tustin (Chairman) SANITATION DISTRICT NO~8 Present: Supervisor Irvin George Gordon Absent: Mayor Emerson B.Milnor,Laguna Beach (Chairman) Councilman ,Laguna Beach NO QUORUM SANITATION DISTRICT NO.11 Present: Supervisor Willis H.Warner Mayor Jack Greer,Huntington Beach (Chairman) Councilman Vernon E.Langenbeck,Huntington Beach Absent: None *** -2- 27 OTI-IERS PRESE1NT: Vincent Humeston,Councilman,Tustin C.M.Nelson,Director,Costa Mesa Sanitary District F.B.Owen,Secretary,Costa Mesa Sanitary District Charles E.Stevens,President,Garden Grove Sanitary Dist. Walter B.Wentz,Director,Garden Grove Sanitary District Carlisle Clark,Garden Grove Sanitary District George Dennison,Newport Beach Richard Barcelo,Corona Del Mar R.W.Monroe,Councilman,Brea Leo West,Brea A.U.Studebaker,Brea Nelson Launer,President,La Habra Sanitary District Ewald M.Lemcke,Sewerage Survey Staff Vinton W.Bacon,Sewerage Survey Staff Fred Bennett,Sewerage Survey Staff Charles Sweet,Sewerage Survey Staff Sally Gonzales,Sewerage Survey Staff *** TOTAL ATTENDANCE:33 **** The meeting was called to order by Chairman Willard Smith at 8:05 P.M.The roll was called by the Secretary,and all District Boards were found to have a quorum present except for District No.8 Board of DIrectors.Minutes of the joint meeting of July 28, l9L~8,and August 25,l9t~8,were approved. Mr.Warner reported on the progress made since the last meet ing and spoke on some of the problems that have been encountered. The County Counsel has recommended that the County carry on this work until proceedings are started for the bond elections,at which time the Sanitation Districts will take over. Mr.Lemeke read a draft of the proposed Joint Administrative Agreement and stated that mimeographed copies of this Agreement -3- 28 would be mailed to eaôh of the Direc-tors along with the Minutes. A draft of the proposed Joint Construction and Operation Agreement will soon be completed and copies of this will also be mai’ed out at an early date. Mr.Bacon outlined the work that is now under way on the preparation of the engineer’s reports for the various districts. Mr.Warner stated that the County was negotiating with the War Assets Administration for the acquisition of the sewerage facilities at the former Santa Ana Army Air Base. Following a brief discussion,it was decided that the middle of February would be the beet time to schedule bond elections. A motion was made and carried to adjourn the joint meeting to Wednesday,October 13,l9L~8,•at 8:00 P.M.in the Board of Supervisors Room.The Chairman declared the meeting adjourned at 9:25 P.M. Chairman,Board of Directors, County Sanitation District No.5 Orange County,California ATTEST: Charles A.Sweet Temporary Secretary,Board of Directors County Sanitation District No.S Orange County,California