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HomeMy WebLinkAboutDistrict 01 Minutes 1949-11-091’~’ iL 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