HomeMy WebLinkAboutDistrict 01 Minutes 1949-11-091’~’
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MINUTES OF MEETING OF
BOARD OF DIRECTORS
COU1~TY SANITATION DISTRICT NO.1
OF ORANGE COISNTY,CALIFORNIA
November 9,l9~9,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;Attorney George Holden and the
Secretary.Absent:None.
The joint meeting of the district boards was called to order
by Chairman Virgil Reed at 8:05 P.M.
The Minutes 01’the adjourned meeting held on October 20,l9t1.~9,
were approved as read.The Secretary reported that there was no
quorum present at the regular meeting to have been held October 26,
19L19,only the Secretary being present.
Mr.George Dennison,attorney for Districts Nos.5,6,7 and 8,
reported on the state’s mandamus suit and on the court action of
November Lj.th.
***
RE:APPROVAL OF On motion of Director Featherly,duly
VOUCHER DEMANDS seconded and unanimously carried,Voucher
Demands Nos.L19 to 52 (covering direct
or’s compensation)were approved for signature and payment.A
motion was made,duly seconded and unanimousl~r carried,approving
Voucher Demand No.65 (covering purchase of office supplies).
***
The Secretary announced that the City of Santa ‘Ana had recently
annexed 60 acres lying within County Sanitatioh District No.7,and
that a member of the Santa Ana City Council should be appointed to
represent the City of Santa Ana on the District No.7 Board.
***
RE:FORMATION A motion was made,duly seconded and
OF EXECUTIVE unanimously carried,ordering the C orma
COMMITTEE tion of an Executive Committee to be
composed of the chairmen of the district
boards.
***
-C ‘.
At 8:35 P.M.,a motion was made,duly seconded and unanimously
carried,ordering a 15-minute recess to allow the Executive Com
mittee to meet.At 8:55 P.M.,Director Mandy left the meeting.At
9:08 P.M.,the joint meeting was again called to order,
Chairman Reed stated that Director 1~illis H.Warner of Dis
trict No.11 had been elected Chairman of the Executive Committee.
Director Warner reported on the meeting of the Committee.
***
RE:PROPOSED Attorney George Holden presented copies
AGREEMENT of a proposed Agreement of Sale (to be
OF SALE used for the purchase of existing Joint
Outfall Sewer facilities)for study and
comment of the district boards.A motion was made,duly seconded
and unanimously carried,instructing the Secretary to furnish each
director with a copy of the proposed Agreement of Sale and to mail a
copy of said agreement to each of the parties to the Joint Outfall
Sewer Agreement.
The Chairman declared the District No.1 meeting a urned at
9:20 P .M.
Chair~i,B ard of Di ectors
Count~’San1tation District No.1
Orange County,California
AT TES T:
CHARLES A.~T
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California