HomeMy WebLinkAboutDistrict 02 Minutes 1949-11-09122
MINUTES OF MEETII’TG OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
November 9,l9I~.9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Robert H.Boney (Chairman),
Don Haiber,Charles 0.licCart,Ralph J.McFadden,Charles E.
Stevens,Willis H.Warner,George N.Weimer and Anton W.Wilson;
Attorney George Holden and the Secretary.Absent:Directors
Irvin C.Chapman and Willard Smith.
The joint meeting of the district boards was called to order
by Chairman Virgil Reed at 8:05 P.M.
The Minutes of the adjourned meeting held on October 20,
l9~9,were approved as read.The Secretary reported that there
was no quorum present at the regular meeting to have been held
October 26,l9L~9,only the Secretary being present.
Mr.George Dennison,attorney for Districts Nos.5,6,7 and
8,reported on the state’s mandamus suit and on the court action
of November L~th.
RE:APPROVAL OF A motion was made,duly seconded and
VOUCHER DEMANDS unanimously carried,approving Voucher
Demand No.65 (covering purchase of
office supplies).
The Secretary announced that the City of Santa Ana had re
cently annexed 6o acres lying within County Sanitation District
No.7,and that a member of the Santa Ana City Council should be
appointed to represent the City of Santa Ana on the District No.7
Board.
RE:FORMATION A motion was made,duly seconded and
OF EXECUTIVE unanimously carried,ordering the for
COMMITTEE mation of an Executive Committee to be
composed of the chairmen of the dis
trict boards.
At 8:3~P.M.,a motion was made,duly seconded and unanimous
ly carried,ordering a 15-minute recess to allow the Executive
Committee to meet.At 9:08 P.M.,the joint meeting was again
called to order.
Chairman Reed stated that Director Willis H.Warner of Dis.
trict No.11 had been elected Chairman of the Executive Committee.
Director ~Jarner reported on the meeting of the Committee.
***
RE:PROPOSED Attorney George Holden presented copies
AGREEMENT of a proposed Agreement of Sale (to be
OF SALE used for the purchase of existing Joint
Outfall Sewer facilities)for study and
comment of the district boards.A motion was made,duly seconded
and unanimously carried,Instructing the Secretary to furnish each
director with a copy of the proposed Agreement of Sale and to mail
a copy of said agreement to each of the parties to the Joint Out
fall Sewer Agreement.
The Chairman declared the District No.2 meeting adjourned at
9:20 P.M.
Chairman,Board of Directors
County Sanitation District No.2
Orange County,California
AT lEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California