HomeMy WebLinkAboutDistrict 08 Minutes 1948-07-28 B23 ~
MINUTES OF JOINT MEETING OF
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY
CALIFORNIA
July 26,1914.8,at 8:00 P.M.
Board of Supervisors Room
ROLL CALL
SANITATION DISTRICT NO.1
Present:
Supervisor Fred C.Rowland (Chairman)
Mayor R.Carson Smith,Santa hna
Absent:
Councilman Virgil Reed,Santa Ana
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
Absent:
Mayor Irvin C.Chapman,Fullerton(arrived after adjournment)
Mayor Charles 0.McCart,Brea~
ShNITAT~ON DISTRICT NO.3
Present:
Supervisor Willis H.Warner (Chairman)
Mayor Charles Newson,La Habra
Absent:
Mayor Irvin C.Chapman,Fullerton
SANITATION DISTRICT NO.~
Present;
Supervisor Irvin George Gordon
Mayor Dick Drake,Newport Beach (Chairman)
Councilman 0.Z.Robertson,Newport Beach
Absent:
None
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SANIThTION DISTRICT NO.6
Present:
Supervisor Willis H.V~sarner
Supervisor Irvin George Gordon (Chairman)
Mayor Dick Drake,Newport Beach
absent:
None
StNIT~tTION DISTRICT NO.7
Present:
Supervisor Willard Smith
Supervisor Irvin George Gordon
Mayor ~rthur Charleton,Tustin (Chairman)
absent:
N one
SANIT~TION DISTRICT NO.8
Present:
Supervisor Irvin George Gordon
hbsent:
i~iayor Emerson B,Milnor,Laguna Beach (Chairman)
Councilman Rollin Rawson,Laguna Beach
NO Q.TJORUIVi (see Separate iviinutes for District No.6)
SANIT~TION DISTRICT NO.11
Present:
Supervisor ~aillis H.Warner
Mayor Jack Greer,Huntington Beach (Chairman)
Councilman Vernon E.Langenbeck,Huntington beach
absent:
None
.~‘...‘.,~.
OTHERS PRESENT:
Charles E.Stevens,President,Garden Grove Sanitary District
Carlisle Clark,Garden Grove Sanitary District
Craig G.Leland,Laguna Beach
William Fraser,Director,Midway City Sanitary DistrIct
P.H.Marshall,I’
John J.Sailors,Newport Beach
Harold i~.Edwards,President,South Laguna sanitary District
Robb L.Scott,Director,I’
Vincent Huineston,Councilman,Tustin
Nelson N.Launer.President,La Habra Sanitary District
J.L.Henricksen,Huntington Beach
Charles ~.Sweet,Secretary
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TOT~i.L ATTENDhNCE:27
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The meeting was called to order by Chairman Willard Smith at
8~i~P.M.The roll was called by the Secretary.Minutes of the
joint meeting of July 21,19L~6,were read and approved as corrected.
Mr.Carson Smith,Chairman of the Steering Committee,presented
the following report:
Notes on Meeting of
Steering Committee of
Orange County Sanitation Group
The meeting was held Tuesday,July 27,at 12:30 pm
Present were ~ayors Pearson,Chapman,Drake,Charleton,
Greer,and R.Carson Smith;Supervisors Smith,Warner,
Gordon;and President Nelson M.Launer,of J.O.S.Executive
Board.
h~.bsent:~ayor Milnor.
~report was made by the.sub-committee,Mayor Charles
Pearson,Mr.Nelson Launer,and Willis Warner,Chairman.
~.fter five or six meetings of the sub-committee with
engineers and consu1t~ts it was recommended that we retain
the staff now on hand for the Orange County Sanitation work
and with the consent of the Board of Supervisors,the program
will be directed for the next few months by Supervisor Willis
Warner.
This plan has the endorsement of the engineers of the
various cities and joint outfall as well as Engineers Lemcke
and Bacon and all are happy to cooperate.
We all realize that this will place a lot of work on
Mr.Warner,but it is an economical plan,and Mr.Warner has
the experience and ability to carry on the program and our
steering committee would like to recommend:
That we proceed with the Orange County Sanitation District
Program under the capable leadership of supervisor Willis
Warner.
(R.Carson Smith
H.Carson Smith,Chairman
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The following action was taken by the District Boards:
DISTRICT NO.1:
ivioved by ~r.Smith,seconded by ivir.Rowland,that County
Sanitation District No.1 approve the recommendation of
the Steering Committee.
Motion unan~usly carried by Board members present.
DISTRICT NO.2:
Moved by Mr.Pearson,seconded by ~r.Baker,that County
Sanitation District No.2 approve the recommendation of
the Steering Committee.
Motion unanimously carried by Board members present.
DISTRICT NO.3:
Moved by Mr.Newson,seconded by Mr.Warner,that County
Sanitation District No.3 approve the recommendation of
the Steering Committee.
Motion unanimously carried by Board members present.
DISTRICT NO.S:
Moved by Mr.Gordon,seconded by Mr.Robertson,that County
Sanitation District No.~approve the recommendation of
the Steering Committee.
Motion unanimously carried.
I,
DISTRICT NO.6:
Moved by Mr.Drake,seconded by Mr.Warner,that County
Sanitation District No.6 approve the recommendation of
the Steering Committee.
Motion unanimously carried.
DISTRI(iT NO.7:
Moved by iVir.Smith,seconded by Mr.Gordon,that County
Sanitation District No.7 approve the recommendation of
the Steering Committee.
iViotlon unanimously carried.
DISTRICT NO.8:
(No Q.uorum)
DISTRICT NO.11:
Moved by Mr.Langenbeck,seconded by Mr.Warner,that County
Sanitation District No.11 approve the recommendation of
the Steering Committee.
Motion unanimously carried.
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28
Moved by Mr.Gordon,seconded by Mr.Robertson,that the
meeting adjourn to 1~ednesday,~ugust 2S,19L1.8,at 8:00 P.M.
in the Board of supervisors Room,and that this motion be,
in effect,a motion by each Sanitation District Board except
District No,8 to adjourn to the aforesaid time and place.
Motion carried and the Chairman declared,the meeting ad
journed at 8:)~P.M.
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Chairman,Board of Direct~rs,
—
County Sanitation District No.8
Orange County,California
~TTEST:
~L ~~?%eeY
Charles ~.~weet
Temporary Secretary,Board of Directors
County Sanitation District No.8
Orange County,California
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