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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 77 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. ~ 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