HomeMy WebLinkAboutDistrict 02 Minutes 1949-10-12115
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO0 2
OF ORANGE COUNTY,CALIFORNIA
October 12,19L~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors George N.Weimer (Chairman),
Irvin C.Chapman,Don B.Haiber,Ralph J.McFadden,Charles A.
Pearson,Charles E.Stevens,Willis H.Warner and Anton W.Wilson,
and the Secretary.Absent:Directors Charles 0.McCart and
Willard Smith.
The joint meeting of the District Boards was called to order
by Chairman Virgil Reed at 8:25 P.M.
The Secretary announced that certifications had been received
appointing the following members to the Board in accordance with
Section 1~73O of the Health and Safety Code as amended:
Irvin C.Chapman,City of Fullerton
(Alternate Thomas J.Eadington)
Don B.Haiber,Placentia Sanitary District
Charles 0.McCart,City of Brea
Ralph J.McFadden,Board of Supervisors
Willard Smith,Board of Supervisors
Charles E.Stevens,Garden Grove Sanitary District
Willis H.Warner,Board of Supervisors
‘Anton W.Wilson,City of Placentia
The Minutes of the meeting of September 28,l9I~9,were
approved as read.
At 8:I~.o P.M.a motion was made,duly seconded and unanimously
carried,to recess with Districts Nos.1,3,and 11 for 15 minutes.
At 9:10 P.M.the meeting was again called to order.
At 9:10 P.M.Director McFadden left the meeting.
RE:DESIGNATION On motion of Director Wilson,duly
OF COUNTY COUNSEL seconded and carried,it was ordered
AS LEGAL ADVISOR that County Counsel Joel E.Ogle be re
quested to serve as legal advisor to
the Board of Directors.
AYES:DIRECTORS ANTON W.WILSON,IRVIN C.CHAPMAN,WILLIS H.
WARNER,CHARLES E.STEVENS,DON B.HAIBER,CHARLES A.
PEARSON AND GEORGE N.WEIMER.
‘is
NOES:NONE
ABSENT:DIRECTORS CHARLES 0.McCART,RALPH J.MCFADDEN AND
WILLARD SMITH.
***
RE:EMPLOYMENT OF On motion of Director Chapman,duly
SPECIAL COUNSEL seconded and carried,it was ordered
OTTO JACOBS that Attorney Otto Jacobs be retained
as special counsel to represent the
Board in the Writ of Mandate proceedings.
AYES:DIRECTORS IRVIN C.CHAPMAN,ANTON W.WILSON,WILLIS H.
WARNER,CHARLES E.STEVENS,CHARLES A.PEARSON AND
GEORGE N.WEINER.
NOES:NONE
NOT VOTING:DIRECTOR DON B.HAIBER.
ABSENT:DIRECTORS CHARLES 0.McCART,RALPH J.McFADDEN AND
WILLARD SMITH.
***
RE:PREPARA~tON On motion of Director Warner,duly seconded
OF JOS ACQUISITION and carried,it was ordered that the County
CONTRACTS Counsel be requested to prepare the neces
sary contracts for the acquisition of Joint
Outfall Sewer facilities as proposed in the Engineer’s Report
dated December 22,l9)~8,and in the bond proceedings.
AYES:DIRECTORS WILLIS H.WARNER,DON B.HAIBER~CHARLES E.
STEVENS,IRVIN C.CHAPMAN,ANTON W.WILSON,CHARLES A.
PEARSON AND GEORGE N.WEIMER.
NOES:NONE
ABSENT:DIRECTORS CHARLES 0.McCART,RALPH J.McFADDEN AND
WILLARD SMITH.
***
RE:JOINT CONSTRUCTION A motion was made,duly seconded and
AND OPERATION AGREEMENT unanimously carried,that the County
Counsel be instructed to work with
the attorney for Sanitation Districts Nos.5,6,7 and 8 in draft
ing the Joint Construction and Operation Agreement.
The Secretary read letters from the Fullerton City Council
and the Garden Grove Sanitary District Board stating that these
communities have agreed to sell to the sanitation districts their
proportionate share of those Joint Outfall Sewer facilities as set
117
forth in the Engineer’s Reports dated December 22,l9).~8.
A motion was made,duly seconded and unanimously carried,
approving Voucher Demand No.1~8 covering purchase of office sup
plies.
A motion was made,duly seconded and unanimously carried,to
adjourn to Thursday,October 20,l9~9,at 8:00 P.M.in the Board
of Supervisors Room.
Chairman,Boar of Directors
County Sanitation District No.2
Orange County,California
ATTEST:
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Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California