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