HomeMy WebLinkAboutDistrict 03 Minutes 1949-10-20112
MINUTES OF ADJOURNED MEETING
OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA
October 20,19)4.9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met pursuant to adjournment.
There were present:Directors Nelson M.Launer (Chairman),Irvin
C.Chapman,Ralph J.McFadden,Charles Newson and Joseph Webber.
Absent:Directors C.H.Miller and Willis H.Warner.
The joint meeting of the district boards was called to order by
Chairman Virgil Reed at 8:10 P.M.
The Secretary presented certifications from the City of La Habra
stating that Councilman Charles Newson had been appointed to serve as
director on the District No.3 Board in accordance with Section )4730 of
the State Health and Safety Code as amended.
RE:ELECTION OF On motion of Director Chapman,duly seconded
BOARD CHAIRMAN and unanimously carried,Director Nelson M.
Launer was elected Chairman of the District
No.3 Board.
RE:EMPLOYMENT OF On motion of Director Chapman,duly sec
SPECIAL COUNSEL onded and carried,the following Resolution
was adopted:
BE IT RESOLVED that County Sanitation District No.3 shall employ
Otto A.Jacobs,Attorney at Law,as special counsel to represent said
District in that suit now pending in the Superior Court of the State of
California,in and for the County of Orange,No.S282t~,entitled “The
People of the State of California,Plaintiff,vs.County Sanitation
District No.1,et al,Defendants”.
BE IT FURTHER RESOLVED that E.J.Marks,Attorney at Law,and
Preston Turner,Attorney at Law,be employed as associate special
counsel for County Sanitation District No.3.
BE IT FURTHER RESOLVED that said attorneys shall be paid a reason
able compensation for their services to be rendered on behalf of said
District for preparation of said case,court appearances,and all pro
ceedings in connection therewith,including appeals,if taken.
BE IT FURTHER RESOLVED that said attorneys shall be paid a
retainer of ~3,O00,said sum to be pro rated among County Sanitation
Districts Nos.1,2,3 and 11.
AYES:DIRECTORS IRVIN C.CHAPMAN,CHARLES NEWSON,RALPH J.MCFADDEN,
JOSEPH WEBBER AND NELSON M.LAUNER.
NOES:NONE
ABSENT:DIRECTORS C.R.MILLER AND WILLIS H.WARNER.
***
The Minutes of the meeting of October 12,l9L~9,were approved as
read.
***
RE:ELECTION OF A motion was made,duly seconded and unan
PERMANENT CHAIRMAN imously carried,electing the Chairman of
OF JOINT MEETINGS the District No.1 Board of Directors as
permanent chairman of the joint meetings
of the district boards.
***
The Secretary read letters from the Anaheim City Council and the
La Habra 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 22,19L~8.
Director George Weimer of District No.2 reported on negotiations
in connection with the employment of a chief engineer-general manager.
Chairman Reed requested that the Steering Committee (composed of the
following board chairmen:Reed,Boney,Launer,Drake,Gordon,Humeston,
Milnor and Warner)meet after adjournment to discuss these negotiations.
RE:COUNTY COUNSEL On motion of Director Newson,duly sec
ATTENDING BOARD onded and unanimously carried,it was
MEETINGS ordered that a member of the County Coun
sel’s office be requested to attend all
meetings of this Board and that the Secretary be instructed to notify
the County Counsel of this request.
The Chairman declared the meeting adjourned at 9:00 P.M.
hKirman,oa?d 6ft’~Directors
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