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HomeMy WebLinkAboutDistrict 02 Minutes 1949-09-14‘i4 ii 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; 111 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. 112 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. ~~ 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