HomeMy WebLinkAboutDistrict 02 Minutes 1949-08-241C8•
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUN~SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
August 2~,19L~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session,
There were present:Directors George N.1Weimer (Chairman),
Charles A,Pearson,Ralph J.McFadden9 Irvin C.Chapman9 Charles
0.McCart,and Anton ~~Nilson.Absent:None,
In the absence of Secretary Charles Sweet9 Director Vincent
Humeston of Sanitation District No.7 was appointed Secretary
pro tern,
The joint meeting of the District Boards was called to order
by Chairman Virgil Reed at 8:00 P.M.
Director \rleimer reported on the unofficial meeting of
Districts Nos.1,2,3 and 11 held on August 17th in the Anaheim
City Hall for the purpose of making proposals that might lead to
agreement among all of the districts,Mr.1Neimer stated that a
meeting of the chairmen of all districts (District No.8 not
attending)was held and that the following proposals were sub~
.mitted:(1)that contracts be let,(2)that Mr.Clyde Jenken be
emoloyed as engineer of design and construction,and (3)that Mr.
Lemcke be employed as Chief Engineer~General Manager.Mr.Vleimer
su~gested that,since these proposals were not acceptable to
Districts los.5,6 and 7,the meeting be recessed until some
kind of an agreement could be reached.
At 3:26 P.M.,Chairman Reed declared a recess of the joint
meeting0 At 8:50 P.M.the meeting was called to order,
Director Vleimer reported that no agreement had been reached
during the recess.
A motion was made,duly seconded and unanimously carried,
approving the Minutes of the joint meeting of August 10th as
mailed out.
The Associated Chambers of Commerce was represented by Valter
Schmidt and H.Clay Kellogg,who ur~ed the necessity of providing
proper leadership and of composing the differences among the sani
tation districts.The Associated Chambers offered to aid the
sanitation districts in working out this problem.
leg
A motion was made,duly seconded and carried,that the Steer—
in~Committee meet Nith Nr.Lemcke and Mr.Jenken.
A motion was made,duly seconded and unanimously carried,to
adjourn the meeting.
~
Chairman~Board of Directors
County Sanitation District No.2
Orange County,California
ATTEST:
AL,~z~
Secretary pro tern,Board of Directors
County Sanitation District No.2