HomeMy WebLinkAboutDistrict 11 Minutes 1948-07-28MINUTES OF JOINT MEETING OF
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY
CALIFORNIA
July 28,19L18,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 Ana
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 v.Wilson,Placentia
Absent:
Mayor Irvin C.Chapman,Fullerton(arrived after adjournment)
Mayor Charles 0.McCart,Brea
SANITATION DISTRICT NO.3
Present:
Supervisor Willis H~Warner (Chairman)
Mayor Charles Newson,La Habra
Absent:
Mayor Irvin C.Chapman,Fullerton
SANITATION DISTRICT NO.5
Present:
Supervisor Irvin George Gordon
Mayor Dick Drake,Newport Beach (Chairman)
Councilman 0.Z.Robertson,Newport Beach
Absent:
None
—•1—
1’3
SANITATION DISTRICT NO.6
Present:
Supervisor Willis H.V~~arner
Supervisor Irvin George Gordon (Chairman)
iViayor Dick Drake,Newport Beach
absent:
N one
S~NITATION DISTRICT NO.7
Present:
Supervisor Willard Smith
Supervisor Irvin George Gordon
Mayor ~‘thur Charleton,Tustin (Chairman)
absent
None
S~L~NIT~~TION DISTRICT NO.8
Present:
Supervisor Irvin George Gordon
hbsent:
~Viayor Emerson B.Milnor,Laguna Beach (Chairman)
Councilman Rollin Rawson,Laguna Beach
NO QUORUM (see Separate iviinutes for District No.8)
SA-~.NIT~TION DISTRICT NO.11
Present:
Supervisor ~illis H.Warner
Mayor Jack Greer,Huntington Beach (Chairman)
Councilman Vernon E.Langenbeck,Huntington Beach
~bsent:
N one
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,
John J.Sailors,Newport Beach
Harold ~.Edwards,.L~resident,South Laguna Sanitary District
flobb L.Scott,Director,1~
Vincent Humeston,Councilman,Tustin
Nelson M.Launer,President,La Habra Sanitary District
J.L.Henricksen,Huntington Beach
Charles ~.Sweet,Secretary
***
-2—
20
TOT.~L 2~TTENDhNCE:27
***.~.*
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
jc~i.nt meeting of July 21,l9L~.8,were read and approved as corrected.
Mr.Carson Smith,Chairman of the Steering Co~nmittee,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 iv~ayors Pearson,Chapman,Drake,Charleton,
Greer,and IL Carson Smith;Supervisors Smith,Warner,
Gordon;and President Nelson M.Launer,of J.0.S.Executive
Board.
.~1.bsent:Mayor 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 consultaits 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 Lerncke
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.Car son Smith,Chairman
-3-
21
The following action was taken by the District Boards:
DISTRICT NO.1:
i~ioved by ~r.Smith,seconded by Mr.Rowland,that County
Sanitation Distriót No.1 approve the recommendation of
the Steering Committee.
Motion unani~usly carried by Board members present.
DISTRICT NO.2:
Moved by Mr.Pearson,seconded by ivIr.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
Sa~iitation District No.3 approve the recommendation of
the Steering Committee.
Motion unanimously carried by Board members present.
DISTRICT NO.~:
Moved by Mr.Gordon,seconded by Mr.Robertson,that County
Sanitation District No.5 approve the recommendation of
the Steering Committee.
Motion unanimously carried.
n
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.
DISTRICT NO.7:
Moved by iV~r.Smith,seconded by Mr.Gordoh,that County
Sanitation District No.7 approve the recommendation of
the Steering Committee.
Motion unanimously carried.
DISTRICT NO.8:
(No Q.uorum)
DISTRICT NO.11:
Moved by ~r.Langenbeck,seconded by Mr.Warner,that County
Sanitation District No.11 approve the recommendation of
the Steering Committee.
Motion unanimously carried.
.~‘.,~..~.
-
23
Moved by Mr.Gordon,seconded by Mr.Robertson,that the
meeting adjourn to ~ednesday,~ugust 2S,l9L~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 tine and place.
Motion earned and the Chairman declared,the meeting ad
journed at 8dj5 P.M.
~TTEST:
Charles A.Sweet
Temporary Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
County,California
No.ii
-6-