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HomeMy WebLinkAboutDistrict 03 Minutes 1949-07-13Q MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA July 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), Irvin C.Chapman,and Ralph J.McFadden. The joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:OS P.M. The Minutes of the regular meeting of June 22,l9L~9,and the special meeting of July 6,l9L~9,were approved as written. RE:CREATION OF General Manager Warner presented recommenda JOINT ADMINISThATIVE tions for establishing a Joint Administrative FUND Fund,and the Secretary read a letter from the County Auditor regarding this matter.On motion of Director Chapman,duly seconded and unanimously carried,it was ordered that there be created in the County Treasurer’s office a JOINT ADMINISTRATIVE FUND to be used for joint administrative expenses of County Sanitation Districts Nos,1,2,3,~,6,7,8,and 11 of Orange County,California. AYES:DIRECTORS IRVIN C.CHAPMAN,RALPH J.McFADDEN,AND CHARLES NEWSON. NOES:NONE. ABSENT:NONE. *** RE:PURCHASE OF On motion of Director McFadden,duly seconded JOS FACILITIES and carried,the Board went on record as approving the purchase of existing sewerage facilities from the Orange County Joint Outfall Sewer based on the figures shown in the Engineer’s Report dated December 22,19t18. AYES:DIRECTORS RALPH J.MCFADDEN,IRVIN C.CHAPMAN,AND CHARLES NEWSON. NOES:NONE. ABSENT:NONE. 97 Director Dick Drake,Chairman of the sub-committee to the Joint Steering Committee,presented the Secretary with the records of the sub~oommittee and instructed that said records be placed in the sanita tion district files.Also presented by Mr.Drake was the sealed re port from the Engineering Board consisting of Julian Hinds (Chairman), A M Rawn end Franklin Thomas. RE:ACCEPTANCE OF On motion of Director Chapman,duly seconded ENGINEERING BOARD and carried,the Report of the Engineering REPORT Board was accepted and ordered filed. AYES:DIRECTORS IRVIN C.CHAPMAN,RALPH J.McFADDEN,AND CHARLES NEWSON. NOES:NONE. ABSENT:NONE. *** RE:EMPLOY~NT OF On motion of Director Chapman,duly seconded CONSULTING FIRMS and carried,it was recommended that private consulting firms be hired to design and supervise construction of the ocean outfall and the sewage treatment plant as soon as possible. AYES:DIRECTORS IRVIN C.CHAPMAN,RALPH J.McFADDEN,AND CHARLES NEWSON. NOES:NONE. ABSENT:NONE. RE:RESIGNATION OF On motion of Director McFadden,duly seconded GENERAL MANAGER and carried,the resignation of Willis H. WILLIS H.WARNER Warner as acting General Manager was accepted and the Board went on record as expressing their appreciation and regret to Mr.Warner. AYES:DIRECTORS RALPH J.McFADDEN,IRVIN C.CHAPMAN,AND CHARLES NEWSON. NOES:NONE. ABSENT:NONE. *** A motion was made,duly seconded and unanimously carried,approv ing the voucher demands submitted by General Manager Warner,and the Chairman of the Board was directed to sign the demands. 98 Vinton W.Bacon submitted his written resignation as Sanitation Engineer for this District following which a motion was made,duly seconded and unanimously carried,accepting the resignation of Mr. Bacon. *** The Chairman declared the meeting adjourned at lO:OS P.M. £k BQ~MC~ County Sanitation District No.3 Orange County,California ATTEST: J~ES A Temporary Secretary,Board of Directors County Sanitation District No.3 Orange County,California