HomeMy WebLinkAboutDistrict 02 Minutes 1949-09-14‘i4
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MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
September 11i,l9I~.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,Irvin C.Chapman,Ralph J.
McFadden and Anton W.Wilson.Absent:None.
The joint meeting of the District Boards was called to order by
Chairman Virgil Reed at 8:1S P.M.
On motion of Director Chapman,duly seconded and unanimously
carried,the Minutes of the joint meeting of August 2~,l9!~9,were
approved as read.
RE:LETTER FROM The Secretary read a letter from Mr.Bayard
ATTORNEY GENERAL Rhone,Deputy Attorney General for the
State of California,dated September 6,
191j9.On motion of Director Pearson,duly seconded and unanimously
carried,it was ordered that said letter be received and filed.
RE:EMPLOYMENT OF On motion of Director Pearson,duly seconded
CHIEF ENGINEER AND and carried,the following Resolution was
EXECUTION OF CONTRACTS adopted:
BE IT RESOLVED that Sanitation District No.2 of Orange County,
California,requests the contracting parties to the Joint Outfall
Sewer Agreement to sell the existing sewerage facilities,owned by
them jointly,to said District No.2 and other Orange County Sani
tation Districts,at the estimated price as set forth in the
Engineer’s Report filed December 22,l9L~8,and submit an offer so
to do;
BE IT FURTHER RESOLVED that Clyde L.Jenkeri be employed as Chief
Engineer and General Manager in charge of design and construction
of the works set out in the Engineer’s Report of December 22,l9I~8,
as filed with County Sanitation District No.2;
BE IT FURTHER RESOLVED that Ewald M.Lexncke be employed as Engin
eer in charge of operation of the sewerage system of the Orange
County Sanitation Districts;
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BE IT FURTHER RESOLVED that County Sanitation District No.2 of
Orange County approves and directs the execution of the Joint Con
struction and Operation Agreement prepared by the County Counsel.
AYES:DIRECTORS CHARLES A.PEARSON,CHARLES 0.McCART,IRVIN C.
CHAPMAN,RALPH J.McFADDEN AND GEORGE N.WEIMER.
NOES:DIRECTOR ANTON W.WILSON.
ABSENT:NONE
Director Weimer reported on the meeting of the Steering Committee
and read a letter from Julian Hinds,General Manager and Chief Engin
eer of the Metropolitan Water District,addressed to Virgil H.Reed
and dated September 12,l9I~..9.
At 9:05 P.M.Chairman Reed declared a 5-minute recess of the
joint meeting.At 9:10 P.M.the joint meeting was called to order.
RE:REPORT TO AMEND On motion of Director Chapman,duly seconded
ENGINEER’S REPORT and carried,it Was ordered that the Dis
DATED DEC.22,l9I~.8 trict No.2 Board request its Chief Engineer
and General Manager to prepare and submit to
us a report at our next regular meeting to amend and modify the Engin
eer’s Report submitted to our meeting of December 22,l9L~8,in order
to permit Districts Nos.1,2,3 and 11 to proceed with the sale of
the bonds voted by those districts on February 28,l9L~9,and for con
struction of these sewage facilities as modified.
AYES:DIRECTORS IRVIN C.CHAPMAN,CHARLES A.PEARSON,CHARLES 0.
McCART,RALPH J.McFADDEN AND GEORGE N.WEIMER.
NOES:DIRECTOR ANTON W.WILSON.
ABSENT:NONE.
Mr.George Kellogg requested permission to address the meeting.
A motion was made,duly seconded and adopted,authorizing the Chair
to recognize any citizen attending the meeting,whereupon Chairman
Reed recognized Mr.Kellogg.
Mr.Walter Schmid,President of the Associated Chambers of Com
merce,stated that he wished to go on record that their offers to medi
ate had not been accepted by the Sanitation Districts.
The Secretary presented Voucher Demands Nos.39,I~o and ~i cover
ing payment of services by the Engineering Board.On motion of
Director McFadden,duly seconded and unanimously carried,these demands
were approved and the Chairman of District No.1 Board was authorized
to sign the demands and allowance book.
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A motion was made,duly seconded and unanimously carried,to re
ceive and file the letter from Mr.Hinds that had been read earlier
in the meeting by Director Weitner.
On motion of Director Wilson,duly seconded and unanimously
carried,the Secretary was authorized to purchase necessary minor
office supplies with the approval of the Chairman of the District No.
1 Board.
A motion was made,duly seconded and unanimously carried,to ad
journ the meeting at 9:Ii.O P.M.
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Chairma ,Board of Directors
County Sanitation District No.2
Orange County,California
ATTEST:
Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California