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