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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 —1— 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 ~** -2- TOT~i.L ATTENDhNCE:27 ..~-~ç ~•~•• 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 -3- 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. **** -5- ‘4 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. ,4b ~—~$~c ~?,~r,~7c’/,~9 —~?/~e’/~ 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 -6-