HomeMy WebLinkAboutDistrict 02 Minutes 1949-07-131C2
MINUTES OF I~ETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
July 13,1911.9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors George N.Weiner (Chairman),
Charles A.Pearson,Charles 0.MoCart,Ralph J.McFadden,Irvin C.
Chapman,and Russell D.Dunham (Alternate).Absent:None.
The joint meeting of the District Boards was called to order by
Chairman Virgil Reed at 8:05 P.M.
The Minutes of the regular meeting of June 22,1911.9,and the
special meeting of July 6,1949,were approved as written.
***
RE:CREATION OF General Manager Warner presented recom
JOINT ADMINISTRATIVE mendations for establishing a Joint
FUND Administrative Fund,and the Secretary
read a letter from the County Auditor
regarding this matter.On motion of Director Pearson,duly seconded
and unanimously carried,it was ordered that there be created in the
County Treasurer’s office a JOINT ADMINISTRATIVE FUND to be used for
joint administrative expenses of County Sanitation Districts Nos.1,
2,3,5,6,7,8,and 11 of Orange County,California.
AYES:DIRECTORS CHARLES A.PEARSON,CHARLES 0.McCART,RALPH J.
McFADDEN,IRVIN C.CHAPMAN,RUSSELL D.DUNHAM,AND
GEORGE N.WEIMER.
NOES:NONE.
ABSENT:NONE.
RE:PURCHASE OF On motion of Director McCart,duly
305 FACILITIES seconded and carried,the Board went on
record as approving the purchase of ex
isting sewerage facilities from the Orange County Joint Outfall Sewer
based on the figures shown in the Engineer’s Report dated December 22,
1914.8.
1L’3
AYES:DIRECTORS CHARLES 0.MOCART,IRVIN C.CHAPMAN,RALPH J.
McFADDEN,RUSSELL D.DUNHAM,CHARLES A.PEARSON,AND
GEORGE N.WEIMER.
NOES:NONE.
ABSENT:NONE.
***
Director Dick Drake,Chairman of the sub-committee to the Joint
Steering Committee,presented the Secretary with the records of the
sub-committee and instructed that said records be placed in the sani
tation district files.Also presented by Mr.Drake was the sealed
report from the Engineering Board consisting of Julian Hinds
(Chairman),A M Rawn arid Franklin Thomas,
RE:ACCEPTANCE OF On motion of Director Pearson,duly
ENGINEERING BOARD seconded and carried,the Report of the
REPORT Engineering Board was accepted and
ordered tiled.
AYES:DIRECTORS CHARLES k.PEARSON,IRVIN C.CHAPMAN,
CHARLES 0.McCART,RALPH J.McFADDEN,RUSSELL D.DUNHAM,
AND GEORGE N.WEINER.
NOES:NONE.
ABSENT:NONE.
RE:EMPLOYMENT OF On motion of Director Pearson,duly
CONSULTING FIRMS seconded and carried,it was recommended
that private consulting firms be hired
to design and supervise construction of the ocean outfall and the
sewage treatment plant as soon as possible.
AYES:DIRECTORS CHARLES A.PEARSON,IRVIN C.CHAPMAN,
CHARLES 0.McCART,RALPH J.MCFADDEN,RUSSELL D.DUNHAM,
AND GEORGE N.WEIMER.
NOES:NONE.
ABSENT:NONE.
RE:RESIGNATION OF On motion of Director Pearson,duly
GENERAL MANAGER seconded and carried,the resignation of
WILLIS H.WARNER Willis H.Warner as acting General Man
ager was accepted and the Board went on
record as expressing their appreciation and regret to Mr.Warner.
104
AYES:DIRECTORS CHARLES A.PEARSON,RALPH J.MCFADDEN,
IRVIN C.CHAPMAN,RUSSELL D.DUNHAM,CHARLES 0.MCCART,AN])
GEORGE N.WEIMER.
NOES:NONE.
ABSENT:NONE.
A motion was made,duly seconded and unanimously carried,approv
ing the voucher demands submitted by General Manager Warner,and the
Chairman of the Board was directed to sign the demands.
Vinton W.Bacon submitted his written resignation as Sanitation
Engineer for this District following which a motion was made,duly
seconded and unanimously carried,accepting the resignation of Mr.
Bacon.
The Chairman declared the meeting adjourned at 10:05 P.M.
a rinan Boar of Directors
County Sanitation District No.2
Orange County,California
ATTEST:
~HARLES .S T
Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California