HomeMy WebLinkAboutDistrict 06 Minutes 1948-10-13MINUTES OF JOINT MEETING OF
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY
CALIFORNIA
October 13,19L~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.~
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
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OTHERS PRESENT:
Vincent Humeston,Councilman,Tu3ti~
William Moorhead,Councilman,Laguna Beach
John Sailors,Newport Beach
Don Halber,Director,Placentia Sanitary District
Ev~ald Lemcke,Sewerage Survey Staff
Vinton Bacon,Sewerage Survey Staff
Charles Sweet,Sewerage Survey Staff
TOTAL ATTENDANCE:17
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*****
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
Operation Agreement were distributed to the members present,and
Secretary was instructed to mail copies to absent members.
A motion was made and carried to adjourn the joint meeting to
Wednesday,October 27,19)i..8,at 8:00 P.M.In the Board of Supervisors
Room.The Chairman declared the meeting adjo
/
at 9:55 ,.M.
Chairman,Boar~’~f Directors
County Sanitat~~6n District No.6
Orange County,California
Charles A.Sweet
Temporary Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
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