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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: ~ Temporary Secretary,Board of Directors County Sanitation District No.2 Orange County,California