HomeMy WebLinkAboutDistrict 01 Minutes 1949-04-1386
The joint meeting was called to order by Chairman Willard Smith
at 8:15 P.M.
The Minutes of the meeting of March 7,191j9,were approved as
written.The Minutes of the meeting of March 9,l91.~.9,were approved
as read.The Secretary reported that there was no quorum present at
the regular meeting to have been held March 23,l9).~9,only the
Secretary being present.
RE:OFFICE A motion was made,duly seconded and carried,
QUARTERS authorizing Director Virgil Reed of County San
itation District No.1 to investigate office
quarters for the joint administrative organization and to report on
this at the next meeting.
General Manager Warner led a discussion on the question of
contracting with private consulting firms for the engineering design
of some of the sewerage facilities and stated that,in his opinion,
the,engineering staff of the joint administrative organization
should be organized to handle as much of the design and the prepara
tion of plans and specifications as compatible with the time table
established by the Boards of Directors.However,it was explained
by Mr.Warner that,as in the past,consideration should be given to
the employment of consulting engineers to assist the sanitation dis
trict engineers whenever necessary to maintain the schedule of oper
ations.Mr.Warner further stated that he hoped to be able to
present at the next meeting of the District Boards a proposed organ
izational set-up for the joint administrative organization.
The Chairman declared the meetin adjourned at 8~P.M.
•Chai~jnan,Board of Directors
County Sanitation District No.1
Orange County,California
HARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
April 13,l9~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Virgil H.Reed (Chairman)and
R.Carson Smith.Absent:Director C.M.Featherly.