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