HomeMy WebLinkAboutDistrict 01 Minutes 1949-10-20I ‘•;
MINUTES OF ADJOURNED MEETING
OF BOARD OF DIRECTORS
COTfl~TY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
October 20,19L~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met pursuant to adjournment.
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 8:10 P.M.
The Secretary presented certifications from the City of Santa Ana
stating that Trustees Virgil H.Reed and Allen A.Mandy had been re
appointed to serve as directors on the District No.1 Board in accord
ance with Section L~730 of the State Health and Safety Code as amended.
***
RE:ELECTION OF On motion of Director Mandy,duly see-
BOARD CHAIRMAN onded and unanimously carried,Director
Virgil H.Reed was elected Chairman of
the District No.1 Board.
***
RE:EMPLOYMENT OF On motion of Director Mandy,duly seconded
SPECIAL COUNSEL and carried,the following Resolution was
adopted:
BE IT RESOLVED that County Sanitation District No.1 shall employ
Otto A.Jacobs,Attorney at Law,as special counsel to represent said
District in that suit now pending in the Superior Court of the State
of California,in and for the County of Orange,No.52821k,entitled
“The People of the State of California,Plaintiff,vs.County Sanita
tion District No.1,et al,Defendants”.
BE IT FURTHER RESOLVED that E.J.Marks,Attorney at Law,and
Preston Turner,Attorney at Law,be employed as associate special
counsel for County Sanitation District No.1.
BE IT FURTHER RESOLVED that said attorneys shall be paid a reason
able compensation for their services to be rendered on behalf of said
District for preparation of said case,court appearances,and all pro
ceedings in connection therewith,including appeals,if taken.
BE IT FURTHER RESOLVED that said attorneys shall be paid a
.retainer of $3,000,said sum to be pro rated among County Sanitation
Districts Nos.1,2,3 and 11.
AYES:DIRECTORS ALLEN A.MANDY,C.M.FEATHERLY AND VIRGIL H.REED.
NOES:NONE
ABSENT:NONE
read.
***
The Minutes of the meeting of October 12,19L1.9,were approved as
***
RE:ELECTION OF
PERMANENT CHAIRMAN
OF JOINT MEETINGS
district boards,
A motion was made,duly seconded and unani
mously carried,electing the Chairman of the
District No.1 Board of Directors as perma
nent chairman of the joint meetings of the
***
The Secretary read letters from the Anaheim City Council and the
La Habra Sanitary District Board stating that 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 22,19L1..8.
Director George Weimer of District No,2 reported on negotiations
in connection with the employment of a chief engineer-general manager.
Chairman Reed requested that the Steering Committee (composed of the
following board chairmen:Reed,Boney,Launer,Drake,Gordon,Humeston,
Milnor and Warner)meet after adjournment to discuss these negotiations.
***
RE:COUNTY COUNSEL On motion of Director Mandy,duly seconded
ATTENDING BOARD and unanimously carried,it was ordered
MEETINGS that a member of the County Counsel’s office
be requested to attend all meetings of this
Board and that the Secretary be instructed to notify the County Coun
sel of this request.
The Chairman declared the meeting adjourned a
ATTEST:
LL ~
.CH RLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
Orange County,California
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