HomeMy WebLinkAboutDistrict 05 Minutes 1949-07-13MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
July 13,l91~..9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Dick Drake CChairman),Irvin George
Gordon,and Ross Greeley.Absent:None.
The joint meeting of the District Boards was called to order by
Chairman Virgil Reed at 8:05 P.M.
The Minutes of the regular meeting of June 22,1914.9,and the
special meeting of July 6,l9Ii.9,wore approved as written.
RE:CREATION OF General Manager Warner presented recoinmenda
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JOINT ADMINISTRATIVE tions for establishing a Joint Adininistra
FUND tive Fund,and the Secretary read a letter
from the County Auditor regarding this
matter.On motion of Director Gordon,duly seconded and unanimously
carried,it was ordered that there be created in the County ~
office a JOINT ADMINISTRATIVE FUND into which this District transfers
the sum of $3,150.00 to be used for joint administrative expenses of
County Sanitation Districts Nos.1,2,3,5,6,7,8,and 11 of Orange
County,California.
AYES:DIRECTORS IRVIN GEORGE GORDON,ROSS GREELEY,AND DICK DRAKE.
NOES:NONE.
ABSENT:NONE.
RE:PURCHASE OF On motion of Director Gordon,duly seconded
JOS FACILITIES and carried,the Board went on record as
approving the purchase of existing sewerage
facilities from the Orange County Joint Outfall Sewer based on the
figures shown in the Engineer’s Report dated December 22,1914.8.
AYES:DIRECTORS IRVIN GEORGE GORDON,ROSS GREELEY,AND DICK DRAKE.
NOES:NONE.
ABSENT:NONE.
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‘Director Dick Drake,Chairman of the sub-committee to the Joint
Steering Committee,presented the Secretary with the records of the
sub-committee and Instructed that said records be placed In the sari
itation district files.Also presented by Mr.Drake was the sealed
report from the Engineering Board consisting of Julian Hinds
(Chairman),A M Rawn and Franklin Thomas.
RE:ACCEPTANCE OF On motion of Director Gordon,duly seconded
ENGINEERING BOARD and carried,the Report of the Engineering
REPORT Board was accepted,approved,and ordered
filed.
AYES:DIRECTORS IRVIN GEORGE GORDON,ROSS GREE~LEY,AND DICK DRAKE.
NOES:NONE.
ABSENT:NONE.
RE:CONSIDERATION On motion of Director Gordon,duly seconded
OF REPORT OF and carried,it was ordered that the Board
ENGINEERING BOARD study the following Items before the next
regular meeting:(1)the Report of the
Engineering Board,(2)costs of engineering design and supervision by
private firms as against a local staff,and (3)applications for the
position of chief engineer-general manager.
AYES:DIRECTORS IRVIN GEORGE GORDON,ROSS GREELEY,AND DICK DRAKE.
NOES:NONE.
ABSENT:NONE.
RE:RESIGNATION OF On motion of Director Greeley,duly seconded
GENERAL MANAGER and carried,the resignation of Willis H.
WILLIS H.WARNER Warner as acting General Manager was
accepted and the Board went on record as
expressing their appreciation and regret to Mr.Warner.
AYES:DIRECTORS ROSS GREELEY,IRVIN GEORGE GORDON,ANT)DICK DRAKE.
NOES:NONE.
ABSENT:NONE.
A motion was made,duly seconded and unanimously carried,approv—
ing the voucher demands submitted by General Manager Warner,and the
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Chairman of the Board was directed to sign the demands.
The Chairman declared the meeting adjourned at lO:O~P.M.
Chairman,Board of Directors ‘~
County Sanitation District No.5
Orange County,California
ATTEST:
Temporary Secretary,Board of Directors
County Sanitation District No.5
Orange County,California