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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~