HomeMy WebLinkAboutDistrict 01 Minutes 1949-08-24ill
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
August 21~,19L~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)and
C.M.Featherly (arrived late).Absent:Director R.Carson Smith,
In the absence of Secretary Charles Sweet,Director Vincent
Humeston of Sanitation District No,7 was appointed Secretary pro
tern.
The joint meeting of the District Boards was called to order by
Chairman Virgil Reed at 8:oo P.M.(District No,1 Board was called to
order upon the arrival of Director Featherly at 9:00 P.M.)
A letter from Director B.Carson Smith was read,but no action
was taken due to lack of a quorum.
Director Weimer reported on the unofficial meeting of Districts
Nos.1,2,3 and 11 held on August 17th in the Anaheim City Hall for
the purpose of making proposals that might lead to agreement among
all of the districts.Mr.‘~Veimer stated that a meeting of the chair
men of all districts (District No.8 not attending)was held and that
the following proposals were submitted:(1)that contracts be let,
(2)that Mr.Clyde Jenken be employed as engineer of design and con
struction,and (3)that Mr.Lemcke be employed as Chief Engineer-
General Manager.Mr.Weiner suggested that,since these proposals
were not acceptable to Districts Nos.5,6,and 7,the meeting be re
cessed until some kind of an agreement could be reached.
At 8:26 P.M.,Chairman Reed declared a recess of the joint meet
ing.At 8:50 P.M.the meeting was called to order.
Director ~Veimer reported that no agreement had been reached dur~
ing the recess.
At 9:00 P.M.Director Featherly arrived and Chairman Reed called
the District No.1 Board to order.
The Associated Chambers of Commerce was represented by Walter
Schmidt and Fl.Clay Kellogg,who urged the necessity of providing
proper leadership and of composing the differences among the sanita~
tion districts.The Associated Chambers offered to aid the sanitation
districts in working out this problem,
112
A motion was triade,duly seconded and carried,that the Steering
Committee meet with Mr~Lemcke and Mr.Jenken.
A motion was made,duly seconded
adjourn the meetings
ATTEST:
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VINCi~NT L.EUME~ION
Secretary pro tern,Board of Directors
County Sanitation District No.1
to
trict No.1
County,California