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