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HomeMy WebLinkAboutDistrict 01 Minutes 1949-07-131C4 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.]. OF ORANGE COUNTY,CALIFORNIA July 13,1911.9,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 joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:oS P.M. The Minutes of the regular meeting of June 22,1911.9,and the special meeting of July 6,191~9,were approved as written. RE:CREATION OF General Manager Warner presented recoimuenda JOINT ADMINISTRATIVE tions for establishing a Joint Administrative FUND Fund,and the Secretary read a letter from the County Auditor regarding this matter.On motion of Director Featherly,duly seconded and unanimously carried, it was ordered that there be created In the County Treasurer’s office a JOINT ADMINISTRATIVE FUND into which this District transfers the sum of 4~5,4.0O.0O to be used for joint administrative expenses of County Sanitation Districts Nos.1,2,3,~,6,7,8,and 11 of Orange County, California. LIES:DIRECTORS C.M.FEATHERLY,R.CARSON SMITH AND VIRGIL H.REED. NOES:NONE. ABSENT:NONE. RE:PURCHASE OF On motion of Director Smith,duly seconded and JOS FACILITIES carried,the Board went on record as approving the purchase of existing sewerage facilities from the Orange County Joint Outfall Sewer based on the figures shown In the Engineer’s Report dated December 22,191.1.8. AYES:DIRECTORS R.CARSON SMITH,C.M.FEATHERLY AND VIRGIL H.REED. NOES:NONE. ABSENT:NONE. 115 Director Dick Drake,Chairman of the sub—committee to the Joint Steering Committee,presented the Secretary with the records of the sub—committee and instructed that said records be placed in the sanita tion district files.Also presented by Mr.Drake was the sealed re port from the Engineering Board consisting of Julian Hinds (Chairman), A M Rawn and Franklin Thomas. RE:ACCEPTANCE OF On motion of Director Smith,duly ENGINEERING BOARD seconded and carried,the Report of the REPORT Engineering Board was accepted and ordered filed. AYES:DIRECTORS R.CARSON SMITH,C.M.FEATHERLY AND VIRGIL H.REED. NOES:NONE. ABSENT:NONE. RE:EMPLOYMENT OF On motion of Director Smith,duly CHIEF ENGINEER seconded and carried,it was ordered that GENERAL MANAGER Ewald M.Lemcke be employed as Chief Engineer and General Manager. AYES:DIRECTORS R.CARSON SMITH,C.M.FEATHERLY AND VIRGIL H.REED. NOES:NONE. ABSENT:NONE. *** RE:RESIGNATION OF On motion of Director Smith,duly GENERAL MANAGER seconded and carried,the resignation of WILLIS H.WARNER Willis H.Warner as acting General Manager was accepted and the Board went on record as expressing their appreciation and regret to Mr.Warner. AYES:DIRECTORS R.CARSON SMITH,C.M.FEATHERLY AND VIRGIL H.REED. NOES:NONE. ABSENT:NONE. *** A motion was made,duly seconded and unanimously carried,approv ing the voucher demands submitted by General Manager Warner,and the Chairman of the Board was directed to s ign the demands. *** The Chairman declared the ATTEST: 1~i6 (~L~ CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.1 Orange County,California d at 10:05 P.M. Sanitation District County,California .1