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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. *** 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. ~ 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