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HomeMy WebLinkAboutDistrict 03 Minutes 1949-09-14MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA September l~4..,l91~9,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 3.McFadden. The joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:1S P.M. On motion of Director McFadden,duly seconded and unanimously carried,the Minutes of the joint meeting of August 21i.,l9L~9,were approved as read. RE:LETTER FROM The Secretary read a letter from Mr. AT~LORNEY GENERAL Bayard Rhone,Deputy Attorney General for the State of California,dated September 6,l9Lj~9.On motion of Director Chapman,duly seconded and unanimous ly carried,it was ordered that said letter be received and filed. RE:EMPLOYMENT OF On motion of Director Chapman,duly sec CHIEF ENGINEER AND onded and carried,the following Resolu EXECUTION OF CONTRACTS tion was adopted: BE IT RESOLVED that Sanitation District No.3 of Orange County, California,requests the contracting parties to the Joint Outfall Sewer Agreement to sell the existing sewerage facilities,owned by them jointly,to said District No.3 and other Orange County Sani tation Districts,at the estimated price as set forth in the Engineer’s Report filed December 22,l9~8,and submit an offer so to do; BE IT FURTHER RESOLVED that Clyde L.Jenken be employed as Chief Engineer and General Manager in charge of design and construction of the works set out in the Engineer’s Report of December 22,1911.S, as filed with County Sanitation District No.3; BE IT FURTHER RESOLVED that Ewald M.Lemoke be employed as Engin-’ eer in charge of operation of the sewerage system of the Orange County Sanitation Districts; BE IT FURTHER RESOLVED that County Sanitation District No.3 of Orange County approves and directs the execution of the Joint Con struction and Operation Agreement prepared by the County Counsel. AYES:DIRECTORS IRVIN C.CHAPMAN,RALPH J.McFADDEN AND CHARLES NEWSON NOES:NONE. ABSENT:NONE. *** Director Weimer of District No.2 reported on the meeting of the Steering Committee and read a letter from Julian Hinds,General Manager arid Chief Engineer of the Metropolitan Water District,ad dressed to Virgil H.Reed and dated September 12,l9I~9. At 9:05 P.M.Chairman Reed declared a 5-minute recess of the joint meeting.At 9:10 P.M.the joint meeting was called to order. *** RE:REPORT TO AMEND On motion of Director Chapman,duly ENGINEER’S REPORT seconded and carried,it was ordered that DATED DEC.22,19~8 the District No.3 Board request its Chief Engineer and General Manager to pre pare and submit to us a report at our next regular meeting to amend and modify the Engineer’s Report submitted to our meeting of December 22,19t~8,in order to permit Districts Nos.1,2,3 and 11 to proceed with the sale of the bonds voted by those districts on February 28, 191~9,and for construction of these sewage facilities as modified. AYES:DIRECTORS IRVIN C.CHAPMAN,RALPH J.McFADDEN AND CHARLES NEWSON NOES:NONE ABSENT:NONE *** Mr.George Kellogg requested permission to address the meeting. A motion was made,duly seconded and adopted,authorizing the Chair to recognize any citizen attending the meeting,whereupon Chairman Reed recognized Mr.Kellogg. Mr.Walter Sebmid,President of the Associated Chambers of Com merce,stated that he wished to go on record that their offers to mediate had not been accepted by the Sanitation Districts. The Secretary presented Voucher Demands Nos.39,L~o and I’].cover 1mg payment of services by the Engineering Board.On motion of Director Chapman,duly seconded and unanimously carried,these demands were approved and the Chairman of District No.1 Board was authorized to sign the demands and allowance book. A motion wqs made,duly seconded and unanimously carried,to receive and file the letter from Mr.Hinds that had been read earlier in the meeting by Director Weimer. On motion of Director McFadden,duly seconded and unanimously carried,the Secretary was authorized to purchase necessary minor office supplies with the approval of the Chairman of the District No. 1 Board. A motion was made,duly seconded and unanimously carried,to ad journ the meeting at 9:I~.O P.M. Chairman,Board o irectors County Sanitation District No.3 Orange County,California ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.3 Orange County,California