HomeMy WebLinkAboutDistrict 02 Minutes 1949-07-271(1:5
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
July 27,l9t~.9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors George N.V~leimer (Chairman),
Charles A.Pearson,Charles 0.McCart,Irvin C.Chapman,Ralph J.
McFadden,and Russell D.Dunham (Alternate).Absent:None.
The joint meeting of the District Boards was called to order by
Chairman Virgil Reed at 8:10 P.M.
The Minutes of the joint meeting of July 13,19L~.9,were approved
as written.
Director Dick Drake of Sanitation Districts Nos.5 and 6 re
quested that the Secretary read the last two paragraphs of a personal
letter that he had received from Mr.A M Rawn in reply to a statement
published July 15th in the Santa Ana Register and attributed to Mayor
Pearson of Anaheim.Chairman Reed asked Mr.Drake if he had any
objection to having the entire letter read.Mr.Drake replied that
he had no objection,whereupon a motion was made,duly seconded and
unanimously carried,that said letter be read in its entirety.Fol
lowing the reading of this letter,Director Pearson stated that the
statement in the newspaper was based upon a conversation that their
engineer had had with Mr.Julian Hinds.
Mr.Leslie H.Eckel County Auditor,discussed the preparation
and submission of the 1949—1950 budgets for the districts.
At 10:05 P.M.,upon the request of the District Boards,Chairman
Reed declared a recess of the joint meeting.At 10:35 P.M.the Chair
man called the joint meeting to order.
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RE:APPROVAL OF On motion of Director McFadden,duly seconded
19t~9-50 BUDGET and carried,the Board approved the 19L~9-l95O
budget as submitted by Ewald M,Lemcke and
consisting of ~8,3l9.00 for Salaries and Wages,~l7,229.O0 for Opera
tion and Maintenance,$2,212.00 for Capital Outlay,$21,000.00 for
Unappropriated Reserve,$5,000.00 for General Reserve,and $L~5,66o.oo
for Bond Interest and Sinking Fund;and it was ordered by the Board
that this budget,as approved,be furnished the County Board of Super
visors in accordance with the provisions of the County Sanitation Dis
trict Act.
1C~C
AYES:DIRECTORS RALPH J.McFADDEN,CHARLES 0.MaCART,
CHARLES A.PEARSON,IRVIN C.CHAPMAN,RUSSELL D.DUNHAM,
AND GEORGE N.WEIMER.
NOES:NONE.
ABSENT:NONE.
Director Gordon of Districts Nos.5,6,7 and 8 suggested that
Districts Nos.1,2,3 and 11 appoint a registered civil engineer of
their choice,that Districts Nos.5,6,7 and 8 do likewise,and that
these two engineers appoint a third engineer to serve with them on a
three-man committee;said committee to review all applicants for the
position of Chief Engineer-General Manager and to nominate their
choice of a candidate for this position.
Director Weimer of District No.2 suggested that,in lieu of the
above method of arbitration,a committee composed of all of the
engineers in Orange County be asked to decide on the candidate for
Chief Engineer-General Manager.
No action was taken on either of the above suggestions for arbi
tration.
The Secretary presented a certificate from the City Clerk of
Anaheim stating that Councilman Robert H.Boney had been appointed
to serve as alternate for the Mayor of the City of Anaheim on the
District No.2 Board of Directors.
The Chairman declared the District No.2 meeting adjourned at
11:00 P.M.
Chairman,Board of Directors
County Sanitation District N0~2
Orange County,California
ATTEST:
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Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California