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HomeMy WebLinkAboutDistrict 02 Minutes 1949-04-1384 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA April 13,l9~9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors George N.Weimer (Chairman), Charles A.Pearson,Charles 0.McCart,and Ralph J.McFadden.Absent: Directors Irvin C.Chapman and Anton W.Wilson. The joint meeting was called to order by Chairman Willard Smith at 8:15 P.M. The Minutes of the meeting or March 7,191j.9,were approved as written0 The Minutes of the meeting of March 9,1911.9,were approved as reach The Secret.8ry reported that there was no quorum present at the regular meeting to have been held March 239 i91~.9,only the Secretary being present. RE:OFFICE A motion was made,duly seconded and carried, QUARTERS authorizing Director Virgil Reed of County San itation District No.1 to investigate office quarters for the joint administrative organization and to report on this at the next meeting. General Manager Warner led a discussion on the question of con tracting with private,consulting firms for the engineering design of some of the sewerage facilities and stated that,in his opinion,the engineering staff of the joint administrative organization should be organized to handle as much of the design and the preparation of plans and specifications as compatible with the time table established by the Boards of Directors.However,it was explained by Mr.Warner that,as in the past,consideration should be given to the employnient of consulting engineers to assist the sanitation district engineers whenever necessary to maintain the schedule of operations.Mr.Warner further stated that he hoped to be able to present at the next meeting of the District Boards a proposed organizational set-up for the joint administrative organization. The Chairman declared the meeting adjourned at 8:1~.5 P.M. Chairma ,Board of Directors County Sanitation District No.2 Orange County,California CHARLES A.SWE~ET Temporary Secretary,Board of Directors County Sanita~tion District No.2 Orange County,California