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HomeMy WebLinkAboutDistrict 02 Minutes 1949-10-20118 MINUTES OF ADJOURNED MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTI,CALIFORNIA October 20,191~.9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met pursuant to adjournment. There were present:Directors Robert H.Boney (Chairman),Irvin C. Chapman,Don B.Haiber,Charles 0.McCart,Ralph J.McFadden,Willard Smith,Charles E.Stevens,George N.Weimer and Anton W.Wilson. Absent:Director Willis H.Warner. The joint meeting of the d istrict boards was called to order by Chairman Virgil Reed at 8:10 P.M. The Secretary presented certifications from the City of Orange and the City of Anaheim stating that Orange Councilman George N.Weimer and Anaheim Councilman Robert H.Boney (Alternate:Charles A.Pearson)had been appointed to serve as directors on the District No.2 Board in accordance with Section L~73O of the State Health and Safety Code as amended. * RE:ELECTION OF On motion of Director W’eime~,duly seconded and BOARD CHAIRMAN unanimously carried,Director Robert H.Boney was elected Chairman of the District No.2 Board. RE:EMPLOYMENT OF On motion of Director Weimer,duly seconded and SPECIAL COUNSEL carried,the following Resolution was adopted: BE IT RESOLVED that County Sanitation District No.2 shall employ Otto A.Jacobs,Attorney at Law,as special counsel to represent said District in that suit now pending in the Superior Court of the State of California,in and for the County of Orange,No.5282L~.,entitled “The People of the State of California,Plaintiff,vs.County Sanitation District No.1,et al,Defendants”. BE IT FURTHER RESOLVED that E.J.Marks,Attorney at Law,and Preston Turner,Attorney at Law,be employed as associate special coun sel for County Sanitation District No.2 BE IT FURT~R RESOLVED that said attorneys shall be paid a reason able compensation for their services to be rendered on behalf of said District for preparation of said case,court appearances,and all pro ceedings in connection therewith,including appeals,if taken. BE IT FURTHER RESOLVED that said attorneys shall be paid a retainer of ~3,OOO,said sum to be pro rated among County Sanitation Districts Nos.1,2,3 and 11. 119 AYES:DIRECTORS GEORGE N.WEIMER,CHARLES 0.McCART,IRVIN C.CHAPMAN, RALPH J.McFADDEN,CHARLES E.STEVENS AND ROBERT H.BONEY. NOES:NONE NOT VOTING:DIRECTORS DON B.HAIBER,WILLARD SMITH AND ANTON W.WILSON. ABSENT:DIRECTOR WILLIS H.WARNER. The Minutes of the meeting of October 12,19)49,were approved as read. RE:ELECTION OF A motion was made,duly seconded and unanimously PERMANENT CHAIRMAN carried,electing the Chairman of the District OF JOINT MEETINGS No.1 Board of Directors as permanent chairman of the joint meetings of the district boards. *** The Secretary read letters from the Anaheim City Council and the La Habra 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 forth in the Engineer’s Re ports dated December 22,19Lj8. Director George Weiner reported on negotiations In connection with the employment of a chief engineer-general manager.Chairman Reed re quested that the Steering Committee (composed of the following board chairmen:Reed,Boney,Launer,Drake,Gordon,Humeston,Milnor and Warner)meet after adjournment to discuss these negotiations. *** RE:COUNTY COUNSEL On motion of Director Weiner,duly seconded and ATTENDING BOARD unanimously carried,it was ordered that a mem MEETINGS ber of the County Counsel’s office be requested to attend all meetings of this Board and that the Secretary be Instructed to notify the County Counsel of this re quest. The Chairman declared the meeting adjourned at 9:00 P.M. ~2 •airman,Board of Dir oy~ County Sanitation Distr).~c~No.2 Orange County,Calif~pnIa ATTEST: CHARLES A.S T Temporary Secretary,Board of Directors County Sanitation District No.2 Orange County,California