HomeMy WebLinkAboutDistrict 01 Minutes 1949-05-1188
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
May 11,191.9,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),R.
Carson Smith,and C.M.Featherly.Absent:None.
The Secretary called the joint meeting to order at 8:15 P.M.In
the absence of Chairman Willard Smith,Director Carson Smith of Dis
trict No.1 was appointed Chairman pro tern to preside over the joint
meeting of the District Boards.
The Minutes of the meeting of April 13,l91i9,were approved as
read.The Secretary reported that there was no quorum present at the
regular meeting to have been held April 27,191.i~.9,only the Secretary
being present.
Director Reed stated that the report on office quarters for the
joint administrative organization was not ready at this time.General
Manager Warner announced that the present offices at 115 Church Street
must be vacated before September 1,l9L~.9.
RE:ADOPTION OF On motion of Director Featherly,duly seconded
OFFICIAL SEAL and carried,the following Resolution was
adopted:
WHEREAS,it is necessary that this Board of Directors adopt an
official seal,
NOW,THEREFORE,BE IT RESOLVED:That a circular seal containing
the worda “COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,ORGANIZED
DECEMBER 1,19l~7,SEAL”in the following form:
8$
be,and the same is hereby adopted for the official seal of the Board
of Directors of County Sanitation District No.1 of Orange County.
AYES:DIRECTORS:C.M.FEATHERLY,R.CARSON SMITH,AND
VIRGIL H.REED
NOES:DIRECTORS:NONE
ABSENT:DIRECTORS:NONE
RE:ACCOuNTANT A motion was made,duly seconded and carried,
TO SET UP authorizing the General Manager to select a quail-
DISTRICT BOOKS fled accountant to set up the books for the Sani
tatlon Districts.
General Manager Warner stated that the County Board of Supervisors
has authorized Engineers Bacon and Dierker to attend the annual conven
tion of the California Sewage Works Association to be held In Stockton,
May 19-21.
RE:ASSEMBLY A motion was made,duly seconded and carried,
BILL NO.28O1.i~authorizing the General Manager to voice the
opposition of the Sanitation Districts of Orange
County to Assembly Bill No.28O1.~.(as amended April 28,19t~.9).
RE:MEETING OF A motion was made,duly seconded and carried,
STATE PARK BOARD authorizing the General Manager to attend,if
necessary,the meeting of the State Park Board
(to be held in San Francisco,May 20 &21)for the purpose of discuss
ing problems in connection with ocean outfall construction.
General Manager Warner presented a financial statement of expen
ditures of the Sewerage Survey as of April 30,l9~9.
The Chairman declared the meeting adjourned at 9:00 P.M.
Chal an,Board of Directors
County Sanitation District No.1
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California