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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