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