HomeMy WebLinkAboutDistrict 07 Minutes 1948-10-13MINUTES OF JOINT MEETING OF
BOARDS OF DIRECTORS
COUN~SANITATION DISTRICTS
OF ORANGE COUNTY
CALIFORNIA
October 13,19~8,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 (~e
DISTRICT NO.8
Present:Gordon,~ilnor (Chairman)
Absent:Councilman (not named)
DISTRICT NO.11
Present:Warner,Greer (Chairman),Lan~enbeck
Absent:None
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OTHERS PRESENT:
Vincent Humeston,Councilman,Tustin
William Moorhead,Councilman,Laguna i3each
John Sailors,Newport Beach
Don Haiber,Director,Placeritia 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 8:3S 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 27,19L~8,at 8:00 P.M.in the Board of Supervisors
Room.The Chairman declared the meeting adjourned at 8:S5 P.M.
Chai~~
an,Board of ii~’ectors
County Sanitation District No.7
A TTEST Orange County,California
Charles A.Sweet
Temporary Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
October 13,1914.8,at 8:00 P.M.
Board of Supervisors Room
Present:Irvin Geo.Gordon
Absent:Arthur Charleton (Chairman)and Willard Smith.
This 13th day of October,1914.8,at the hour of 8:00
P.M.in the Board of Supervisors Room,being the time and
place of the adjourned meeting for County Sanitation
District No.7 Board of Directors,there not being a quorum
of said Board of Directors present,said meeting was there
upon adjourned by the Secretary to wednesday,October 27,
19i~.8,at 8:00 P.M.In the Board of Supervisors Room.
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.7
Orange County,California