HomeMy WebLinkAboutDistrict 03 Minutes 1949-04-1376
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA
April 13,19I~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Charles Newson (Chairman)and
Ralph J.McFadden.Absent:Director Irvin C.Chapman.
The joint meeting was called to order by Chairman Willard Smith
at 8:15 P.M.
The County Clerk has notified the Secretary of (1)the resigna
tion of Supervisor Warner from the Board of Directors of County
Sanitation District No.3 and (2)the designation by the Board of
Supervisors of Supervisor Ralph J.McFadden to replace Mr.Warner as
Director on the Sanitation District Board.
RE:ELECTION On motion of Director McFadden,duly seconded
OF CHAIRMAN and carried,Director Charles Newson was
elected Chairman of County Sanitation District
No.3 Board of Directors.
The Minutes of the meeting of March 7,l91~9,were approved as
written.The Minutes of the meeting of March 9,l9L~9,were approved
as read.The Secretary reported that there was no quorum present at
the regular meeting to have been held March 23,l9L~9,only the
Secretary being present.
RE:OFFICE A motion was made,duly seconded and carried,
QUARTERS authorizing Director Virgil Reed of County
Sanitation District No.1 to investigate office
quarters for the joint administrative organization and to report on
this at the next meeting.
General Manager Warner led a discussion on the question of con
tracting with private consulting firms for the engineering design of
some of the sewerage facilities and stated that,in his opinion,the
engineering staff of the joint administrative organization should be
organized to handle as much of the design and the preparation of
plans and specifications as compatible with the time table established
by the Boards of Directors.However,it was explained by Mr.Warner
that,as in the past,consideration should be given to the employment
of consulting engineers to assist the sanitation district engineers
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whenever necessary to maintain the schedule of operations.Mr.
Warner further stated that he hoped to be able to present at the next
meeting of the District Boards a proposed organizational set-Pup for
the joint administrative organization.
The Chairman declared the meeting adjourned at 8:Li.S P.M.
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County Sanitation District No.3
Orange County,California
ATTEST:
4d~L€rL
CHARLES A,SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.3
Orange County,California