HomeMy WebLinkAboutDistrict 01 Minutes 1949-09-14113
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
September iii.,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),C.M.
Featherly and Allen A.Mandy.Absent:None.
The joint meeting of the District Boards was called to order by
Chairman Virgil Reed at 8:15 P.M.
The Secretary presented a certificate from the City Clerk of
Santa Ana stating that Mr.Allen A.Mandy had been elected Mayor of
the City of Santa Ana on September 2,l9L~9,which automatically places
Mr.Mandy on the District No.1 Board of Directors.Mr.Mandy took
his seat as a member of the Board.
On motion of Director Mandy,duly seconded and unanimously
carried,the Minutes of the joint meeting of August 10,l9I~9,were
approved as written.On motion of Director Mandy,duly seconded and
unanimously carried,the Minutes of the joint meeting of August 21i.,
l91~9,were approved as read.
RE:LETTER FROM The Secretary read a letter from Mr.
ATTORNEY GENERAL Bayard Rhone,Deputy Attorney General for
the State of California,dated September
6,l9I~.9.On motion of Director Mandy,duly seconded and unanimously
carried,it was ordered that said letter be received and filed.
RE:EMPLOYMENT OF On motion of Director Mandy,duly seàonded,
CHIEF ENGINEER AND and carried,the following Resolution was
EXECUTION OF CONTRACTS adopted:
BE IT RESOLVED that Sanitation District No.1 of Orange County,
California,requests the contracting parties to the Joint Outfall
Sewer Agreement to sell the existing sewerage facilities,owned by
them jointly,to said District No.1 and other Orange County Sani
tation Districts,at the estimated price as set forth in the Engin
eer’s Report filed December 22,191~.8,and submit an offer so to do;
BE IT FURTHER RESOLVED that Clyde L.Jenken be employed asChie~
Engineer and General Manager in charge of design and construction
of the works set out in the Engineer’s Report of December 22,l9Ii.8,
as filed with County Sanitation District No.1;
114
BE IT FURTHER RESOLVED that Ewald M.Lenioke be employed as Engin
eer in charge of operation of the sewerage system of the Orange
County Sanitation Districts;
BE IT FURTHER RESOLVED that County Sanitation District No.].of
Orange County approves and directs the execution of the Joint Con
struction and Operation Agreement prepared by the County Counsel.
AYES:DIRECTORS ALLEN A.MANDY,C.M.FEATUERLY AND VIRGIL H.
REED.
NOES:NONE.
ABSENT:NONE
Director Weimer of District No.2 reported on the meeting of the
Steering Committee and read a letter from Julian Hinds,General Manager
and Chief Engineer of the Metropolitan Water District,addressed to
Virgil H.Reed and dated September 12,l91~9.
At 9:05 P.M.Chairman Reed declared a 5-minute recess of the
joint meeting.At 9:10 P.M.the joint meeting was called to order.
RE:REPORT TO AMEND On motion of Director Mandy,duly seconded
ENGINEER’S REPORT and carried,it was ordered that the Dis
DATED DEC.22,19I~.8 trict No.1 Board request its Chief Engin
eer and General Manager to prepare and
submit to us a report at our next regular meeting to amend and mod1fy~
the Engineer’s Report submitted to our meeting of December 22,19!~8,
in order to permit Districts Nos.1,2,3 and 11 to proceed with the
sale of the bonds voted by those districts on February 28,19t~9,and
for construction of these sewage facilities as modified.
AYES:DIRECTORS ALLEN A.MANDY,C.M.FEATUERLY AND VIRGIL H.REED.
NOES:NONE.
ABSENT:NONE.
Mr.George Kellogg requested permission to address the meeting.
A motion was made,duly seconded and adopted,authorizing the Chair to
recognize any citizen attending the meeting,whereupon Chairman Reed
recognized Mr.Kellogg.
Mr.Waiter Schmid,President of the Associated Chambers of Com
merce,stated that he wished to go on record that their offers to medi
ate had not been accepted by the Sanitation Districts.
115~
The Secretary presented Voucher Demands Nos.39,14.0 and 14.].
covering payment of services by the Engineering Board.On motion of
Director Mandy,duly seconded and unanimously carried,these demands
were approved and the Chairman of District No.1 Board was author
ized to sign the demands and allowance book.
A motion was made,duly seconded and unanimously carried,to
receive and file the letter from Mr.Hinds that had been read earlier
in the meeting by Director Weirner.
On motion of Director Mandy,duly seconded and unanimously
carried,the Secretary was authorized to purchase necessary minor
office supplies with the approval of the Chairman of the District No.
1 Board.
A motion was made,duly seconded an animously carried,to ad
journ the meeting at 9:L~0 P.M.
Ch~6~?T~ors
County Sanitation District No.1
Orange County,California
ATTEST:
(~
CHARLES A.SW T
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California