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HomeMy WebLinkAboutDistrict 05 Minutes 1948-10-1329 MINUTES OF JOINT MEETING OF BOARDS OF DIRECTORS COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CALIFORNIA October 13,19)4.8,at 8:00 P.M. Board of Supervisors Room ROLL CALL DISTRICT NO.1 Present:Rowland (Chairman),Carson Smith,Reed Absent:None DISTRICT NO.2 Present:None Absent:Baker,Pearson,McCart,Chapman,Weimer (Chairman), Wilson NO QUORUM 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 DISTRICT NO.8 Present:Gordon,Milnor (Chairman) Absent:Councilman (not named) DISTRICT NO.11 Present:Warner,Greer (Chairman),Langenbeck Absent:None OTHERS PRESENT: Vincent Huineston,Councilman,Tustin William Moorhead,Councilman,Laguna Beach John~Sailors,Newport Beach Don Haiber,Director,Placentia Sanitary District Ewald Lemcke,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 8:35 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 led 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,l9tj8,at 8:00 P.M.in the Board of Supervisors Room.The Chairman declared the meeting adjourned at 9:55 P.M. Chairman,Board of Directors County Sanitation District No.5 ATTEST:Orange County,California P Charles A.Sweet Temporary Secretary,Board of Directors County Sanitation District No.5 Orange County,California