HomeMy WebLinkAboutDistrict 03 Minutes 1949-08-241P2
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO0 3
OF ORANGE COUNTY,CALIFORt’IIA
August 2~,l9~9,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,Absent:None.
In the absence of Secretary Charles Sweet,Director Vincent
Humeston of Sanitation District No.7 was appointed Secretary
pro tern0
The joint meeting of the District Boards was called to order
by Chairman Virgil Reed at 8:00 P.M.
Director Weirner reported on the unofficial meeting of Dis-.
tricts Nos.1,2,3 and 11 held on August 17th in the Anaheim
City Hall for the purpose of making proposals that might lead to
agreement among all of the districts.Mr.Weiner stated that a
meeting of the chairmen of all districts (District No.8 not
attending)was held and that the following proposals were sub—
mitted:(1)that contracts be let,(2)that Mr.Clyde Jenken be
employed as engineer of design and construction,and (3)that Mr.
Lemcke be employed as Chief Engineer-General Manager.Mr.~‘eimer
suggested that,since these proposals were not acceptable to Dis—
tricts Nos.~,6,and 7,the meeting be recessed until some kind
of an agreement could be reached.
At 8:26 P.M.,Chairman Reed declared a recess of the joint
meeting.At 8:~o P.M.the meeting was called to order.
Director Weiner reported that no agreement had been reached
during the recess.
A motion was made,duly seconded and unanimously carried,
approving the Minutes of the joint meeting of August 10th as
mailed out.
The Associated Chambers of Commerce was represented by Walter
Schmidt and H.Clay Kellogg,who urged the necessity of providing
proper leadership and of composing the differences among the sani~
tation districts,The Associated Chambers offered to aid the
sanitation districts in working out this problem.
A motion was made,duly seconded and carried,that the
Steering Committee meet with Mr.Lemcke and Mr.Jenken.
A motion was made,duly seconded and unanimously carried,
to adjourn the meeting.
hairman,Bo rd of Directors
County Sanitation District No.3
Orange County,California
ATThST:
V4~wv.’~UME~r~*
Secretary pro tern,Board of Directors
County Sanitation District No.3