HomeMy WebLinkAboutDistrict 03 Minutes 1949-11-09MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA
November 9,l9!~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors NelsonM.Launer (Chairman),
Ralph J.McFadden,C.R.Miller,Charles Newson,Willis H.~~‘Jarner,
and Joseph Webber;Attorney George Holden and the Secretary.
Absent:Director Irvin C.Chapman.
The joint meeting of the district boards was called to order
by Cha1~rnianVirgil Reed at 8:05 P.M.
The Minutes of the adjourned meeting held on October 20,
were approved as read.The Secretary reported that there
was no quor~n present at the regular meeting to have been held
October 26,l9L~9,only the Secretary being present.
Mr.George Dennison,attorney for Districts Nos.5,6,7 and
8,reported on the state’s mandamus ~uit and on the court action
of November L~th,
RE:APPROVAL OF A motion Was made,duly seconded and
VOUCHER DEIVIANDS unanimously carried by board members
present,approving Voucher Demand No0
65 (covering purchase of office supplies).
The Secretary announced that the City of Santa Ana had re
cently annexed 60 acres lying within County Sanitation District
No.7,and that a member of the Santa Ana City Council should be
appointed to represent the City of Santa Ana on the District No.
7 Board.
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RE:FORMATION A motion was made,duly seconded and
OF EXECUTIVE COM-unanimously carried by board members
MITTEE present,ordering the formation of an
Executive Committee to be composed of
the chairmen of the distrIct boards.
116
At 8:35 P.M.,.a motion was made,duly seconded and unanimous
ly carried by board members present,ordering a 15-minute recess
to allow the Executive Committee to meet.At 9:08 P.M.the joint
meeting was again called to order.
Chairman Reed stated that Director Willis II.Warner of Dis
trict No.11 had been elected Chairman of the Executive Committee,
Director Warner reported on the meeting of the Committee.
RE:PROPOSED Attorney George Holden presented copies
AGREEMENT of a proposed Agreement of Sale (to be
OF SALE used for the purchase of existing Joint
Outfall Sewer facilities)for study and
comment of the district boards.A motion was made,duly seconded
and unanimously carried by board members present,instructing the
Secretary to ftirnish each director with a copy of the proposed
Agreement of Sale and to mail a copy of said agreement to each of
the parties to the Joint Outfall Sewer Agreement.
The Chairman declared the District No.3 meeting adjourned
at 9:20 P.M.
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Co nty Sanitation District No.3
Orange County,California
ATTEST:
4AL~
ARLES A.SVVEE
Temporary Secretary,Board of Directors
County Sanitation District No.3
Orange County,California