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HomeMy WebLinkAboutDistrict 03 Minutes 1949-10-12MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA October 12,19L~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,Nelson M.Launer,Ralph J.McFadden,Willis H. Warner and Joseph Webber,and the Secretary.Absent:Director C.R.Miller. The joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:25 P.M. The Secretary announced that certifications had been received appointing the following members to the Board in accordance with Section I~..730 of the State Health and Safety Code as amended: Irvin C.Chapman,City of Fullerton (Alternate:Thomas J.Eadington) Nelson M.Launer,La Habra Sanitary District Ralph J.McFadden,Board of Supervisors C.R.Miller,Midway City Sanitary District Willis H.Warner,Board of Supervisors Joseph Webber,Buena Park Sanitary District (Alternate:I.D.Jaynes) The Minutes of the meeting of September 28,19L~9,were ap proved as read. At 8d~o P.M.a motion was made,duly seconded and unanimously carried,to recess with Districts Nos.1,2,and 11 for 15 minutes. At 9:10 P.M.the meeting was again called to order. At 9:10 P.M.Director McFadden left the meeting. *** RE:DESIGNATION On motion of Director Chapman,duly sec OF COUNTY COUNSEL onded and carried,it was ordered that AS LEGAL ADVISOR County Counsel Joel E.Ogle be requested to serve as legal advisor to the Board of Directors. 110 AYES:DIRECTORS IRVIN C.CHAPMAN,WILLIS H.WARNER,NELSON M. LIAUNER,JOSEPH WEBBER AND CHARLES NEWSON. NOES:NONE ABSENT:DIRECTORS RALPH J.McFADDEN AND C.R.MILLER. .~.~x••~r RE:EMPLOYMENT OF On motion of Director Warner,duly SPECIAL COUNSEL seconded and carried,it was ordered OTTO JACOBS that Attorney Otto Jacobs be retained as special counsel to represent the Board in the Writ of Mandate proceedings. AYES:DIRECTORS WILLIS H.WARNER,NELSON M.LAUNER,JOSEPH WEBBER,IRVIN C.CHAPMAN AND CHARLES NEWSON. NOES:NONE ABSENT:DIRECTORS RALPH J.McFADDEN AND C.R.MILLER. *** RE:PREPARATION OF On motion of Director Warner,duly see JOS ACQUISITION onded and carried,it was ordered that CONTRACTS the County Counsel be requested to pre pare the necessary contracts for the acquisition of Joint Outfall Sewer facilities as proposed in the Engineer’s Report dated December 22,l9)~8,and in the bond proceed— ings. AYES:DIRECTORS WILLIS H.WARNER,NELSON.M.LAUNER, JOSEPH WEBBER,IRVIN C.CHAPMAN AND CHARLES NEWSON. NOES:NONE ABSENT:DIRECTORS RALPH J.McFADDEN AND C.R.MILLER. *** RE:JOINT CONSTRUCTION A motion was made,duly seconded and AND OPERATION AGREEMENT unanimously carried,that the County Counsel be instructed to work with the attorney for Sanitation Districts Nos.5,6,7 and 8 in drafting the Joint Construction and Operation Agreement. *** The Secretary read letters from the Fullerton City Council and the Garden Grove Sanitary District Board stating that these communities have agreed to sell to the sanitation districts their proportionate share of those Joint Outfall Sewer facilities as set forth In the Engineer’s Reports dated December 22,l9)~8. A motion was made,duly seconded and unanimously carried, approving Voucher Demand No.1~8 covering purchase of office sup plies. A motion was made,duly seconded and unanimously carried,to adjourn to Thursday,October 20,l9I~9,at 8:00 P.M.in the Board of Supervisors Room. 4-q4~ Chairman,Bo r of Directors County Sanitation District No.3 Orange County,California ATTEST: Temporary Secretary,Board of Directors County Sanitation District No.3 Orange County,California