HomeMy WebLinkAboutDistrict 01 Minutes 1949-10-12118
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
October 12,1911.9,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 8:2S P.M.
The Minutes of the meeting of September 28,l9t~.9,were approved
as read.
RE:EMPLOYMENT OF On motion of Director Mandy,duly seconded
SPECIAL COUNSEL and carried,it was ordered that Attorney
OTTO JACOBS Otto Jacobs be retained as special counsel
to represent the Board in the Writ of
Mandate proceedings.
AYES:DIRECTORS ALLEN A.MANDY,C.M.FEATHERLY AND VIRGIL H.REED.
NOES:NONE
ABSENT:NONE
***
At 8:L~O P.M.a motion was made,duly seconded and unanimously
carried,to recess with Districts Nos.2,3,and 11 for 15 minutes.
At 9:10 P.M.the meeting was again called to order.
RE:DESIGNATION On motion of Director Mandy,duly seconded
OF COUNTY COUNSEL and carried,it was ordered that County
AS LEGAL ADVISOR Counsel Joel E.Ogle be requested to serve
as legal advisor to the Board of Directors.
AYES:DIRECTORS ALLEN A.MANDY,C.M.FEATHERLY AND VIRGIL H.REED.
NOES:NONE
ABSENT:NONE
***
119
RE:PREPARATION OF On motion of Director Featherly,duly
JOS ACQ,UISITION seconded and carried,it was ordered that
CONTRACTS the County Counsel be requested to prepare
the necessary contracts for the acquisition
of Joint Outfall Sewer facilities as proposed in the Engineer’s
Report dated December 22,1911.8,and in the bond proceedings.
AYES:DIRECTORS C.M.FEATHERLY,ALLEN A.MANDY AND VIRGIL H.REED.
NOES:NONE
ABSENT:NONE
***
A motion was made,duly seconded and unanimously carried,order
-ing that the director’s compensation be paid for the period ending
with the September 28th meeting.
***
RE:JOINT CONSTRUCTION A motion was made,duly seconded and unani
AND OPERATION AGREEMENT mously carried,that the County Counsel be
instructed to work with the attorney for
Sanitation Districts Nos.~,6,7 and 8 in drafting the Joint Con
struction and Operation Agreement.
***
The Secretary read letters from the Fullerton City Council and
the Garden Grove Sanitary District Board stating that these communi
ties have agreed to sell to the sanitation districts their proportion
ate share of those Joint Outfall Sewer facilities as set forth in the
Engineer’s Reports dated December 22,19L,.8.
A motion was made,duly seconded and unanimously carried,approv~—
ing Voucher Demand No.~8 covering purchase of 0office supplies.
A motion was made,duly seconded and unanimously carried,to
adjourn to Thursday,October 20,l9L~.9,at 8:00 P.M.in the Board of
Supervisors Room.
Chai an,oar of Directors
Counk~y Sanitation District No.1
Orange County,California
ATTEST:
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California r~