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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