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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