HomeMy WebLinkAboutDistrict 01 Minutes 1949-07-27107
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
July 27,l91~.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 8:10 P.M.
The Minutes of the joint meeting of July 13,1914.9,were
approved as written.
Director Dick Drake of Sanitation Districts Nos.5 and 6 re
quested that the Secretary read the last two paragraphs of a personal
letter that he had received from Mr.A M Rawn in reply to a statement
published July 15th in the Santa Ana Register and attributed to Mayor
Pearson of Anaheim.Chairman Reed asked Mr.Drake if he had any
objection to having the entire letter read.Mr.Drake replied that
he had no objection,whereupon a motion was made,duly seconded and
unanimously carried,that said letter be read in its entirety.Fol
lowing the reading of this letter,Director Pearson stated that the
statement in the newspaper was based upon a conversation that their
engineer had had with Mr.Julian Hinds.
Mr.Leslie H.Eckel County Auditor,discussed the preparation
and submission of the 1949-1950 budgets for the districts.
At 10:05 P.M.,upon the request of the District Boards,Chairman
Reed declared a recess of the joint meeting.At 10:35 P.M.the Chair
man called the joint meeting to order.
RE:APPROVAL OF On motion of Director Featherly,duly seconded
19149-50 BUDGET and earned,the Board approved the 19149-1950
budget as submitted by Ewald M.Lemoke and
consisting of $9,631.00 for Salaries and Wages,$10,721.00 for Opera
tion and Maintenance,$2,970.00 for Capital Outlay,$10,000.00 for
Unappropriated Reserve,$7,000.00 for General Reserve,and $73,660.00
for Bond Interest and Sinking Fund;and it was ordered by the Board
that this budget,as approved,be furnished the County Board of Super
visors in accordance with the provisions of the County Sanitation Dis
trict Act.
108
A~YES:DIRECTORS C.M.FEATHERLY,R.CARSON SMITH AND VIRGIL H.
REED.
NOES:NONE.
ABSENT:NONE.
Mr.Eckel presented Warrant Registers for signature of the
Secretary and Chairman.
Director Gordon of Districts Nos.5,6,7 and 8 suggested that
Districts Nos.1,2,3 and 11 appoint a registered civil engineer
of their choice,that Districts Nos.5,6,7 and 8 do likewise,and
that those two engineers appoint a third engineer to serve with them
on a three-man committee;said committee to review all applicants
for the position of Chief Engineer-General Manager and to nominate
their choice of a candidate for this position.
Director Weimer of District No.2 suggested that,in lieu or
the above method of arbitration,a committee composed of all of the
engineers in Orange County be asked to decide on the candidate for
Chief Engineer-General Manager.
No action was taken on either of the above suggestions for arbi
tration.
The Chairman declared the District No.1 meeting urned at
11:00 P.M.
Chai an,Board of Directors
County Sanitation District No.1
Orange County,California
~
CHARLES A.SWEET
Temporax~y Secretary,Board of Directors
County Sanitation District No.1
Orange County,California