HomeMy WebLinkAboutDistrict 01 Minutes 1949-09-28116
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
September 28,19I~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,and the Secretary.Absent:
None.
The joint meeting of the District Boards was called to
order by Chairman Virgil Reed at 8:15 P.M.
A motion was made,duly seconded and unanimously carried,
to approve the Minutes of the joint meeting of September iJ4.,
19L.9,as read.
Director George Weimer of District No.2 spoke of recent
negotiations regarding the appointment of a chief engineer-
general manager and suggested that,in view of these negotia
tions,the District Boards refrain from discussing the subject
at this meeting.A motion was made,duly seconded and unani
mously carried,recommending that discussion on the appointment
of a chief engineer-general manager be postponed until the next
meeting.
Letters were read from the cities of Orange and Santa Aria
and the Placentia Sanitary District stating that the city coun
cils and board of directors of these communities have agreed
to sell to the Sanitation Districts their proportionate share
of those Joint Outfall Sewer facilities as set forth In the
Engineer’s Reports dated December 22,19L~8,and in the bond
proceedings.Mayors Pearson and Chapman stated that the city
councils of Anaheim and Fullerton had taken similar action,
and Mr.Nelson Launer reported that the La Habra Sanitary Dis
trict had agreed to sell its ownership in said facilities
about two months ago.
Mr.‘kTjalter SchniId,President of the Associated Chambers
of Commerce,presented resolutions adopted by their Board of
Directors on September 26,19!~9,and offered said resolutions
for the consideration of the Sanitation District Boards.
At the suggestion of Chairman Reed,a motion was made,
duly seconded and unanimously carried,instructing the Secre
tary to request that the County Counsel send letters to the
117
County Board of Supervisors and to the governing bodies of all
cities and sanitary districts within the sanitation districts,
outlining the changes In membership that will take place on
the District Boards after October 2nd in order to conform to
Section i~73O of the Health and Safety Code as amended during
the last session of the State Legislature.
A motion was made,duly seconded and unanimously led,
to adjourn the meeting at 8:L~$P.M.
Cha~’rfnan,Board of Directors
Coux~y Sanitation District No.1
Orange County,California
ATTEST:
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California