Loading...
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 ~ 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. 100 ‘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 101 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