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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 9