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HomeMy WebLinkAboutDistrict 05 Minutes 1949-07-231C2 1\dNUTES OF SPECIAL MEETING /OF BOARD OF DIRECTORS CO~~SANITATION DISTRICT NO0 5 OF ORANGE COUNTY~,CILIFORNIA J~ily 23~l9L~..99 at lO~OO A0M0 Co~nr~Ob~ber9 City Halls,Newport Beach. P~suaztt to a waiver of notice of a special meeting to b~held for tho purposo of considering the Report of the Engineering Board (subnittod at the July l3~,l9L~.99 meeting)and for the purpose of taking appropriate action in regard to this Report9 the Board of Director~met in special session0 There were presents Directors Dick Drake (Chairman)9 Irvin George Gordon end Ross Greelsy~and Attorney George S~Dennison0 Ab~ent~None0 The meeting was called to order by the Chairman at 1O~lS A0M0 The Secretary read letters from Mr0 A M Rat-sn and Dr0 Richard Pomeroy to Chairman Drake in regard to the Report of the Engineering Board and other related matters0 Applications for the position of Chief Engineer~General Manager were read from the following applicants~Fred D0 Bonus9 Henry F0 Eich9 Robert D0 Flanders9 Luis E0 Ke~nitzcar9 Theodore M0 Kuss9 and Ewald M0 Lemcke0 Mr~,Dennison reported on the question as to what extent the proposition ~as called for in the Engineers Report and the bond election)could be modified9 and stated that9 after reviewing this matter and consulting with the bond attorneys9 it was his opinion that no major deviation from the intent and purpose of the Enginser~s Report could be made without calling another bond election0 Mr0 Dexmisôn also reviewed past action by the State Department of Public Health and reported on possible future action by the State in regard to the sanitation problems in Orange County0 After analysing the qualifications of the various applicants for the position of Chief Engineer~Gencral Manager and after consid~= oration of the recojemendations of the Engineering Board and others9 the following action wa~taken by the Board of Directoreg )RE~CONFERENCE On motion of Director Greeley9 duly BETWEEN CHAIRMEN seconded and unanimously carried9 the OF ALL DISTRICT BOARDS Chairmen of the Boards of Directors of Dis~ triots Nos0 19 29 3~5~,6~,7~8 and 11 were requested to hold an informal meeting before the next regular meeting to confer on the recommendations of the Engineering Board and all other matters that require immediate action9 and for the further ‘1 purpose of arriving at an early solution to the urgent problems now confronting the Sanitation Districts;and Chairman Dick Drake of District No.5 was directed to make the necessary arrangements for said meeting. The Chairman declared the meeting adjourned at 1:30 P.M. Chairman,Board of Directora \ County Sanitation District No.5 Orange County,California ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.5 Orange County,California 1~ WAIVER OF NOTICE OF SPECIAL i!~ETING HELD THIS 23RD DAY OF JULY,19L~9,AT THE HOUR OF 10:00 O’CLOCK A.M.IN THE COUNCIL CHAMBER,CITY~HALL, NEWPORT BEACH,CALIFORNIA We,the undersigned,being all of the Directors of County Sanitation District No.5,Orange County,California, do by these presents hereby waive notice of a special meet ing of said County Sanitation District No.5 to be held at the above named time and place for the purpose of consider ing the Report of the Engineering Board (submitted at the July 13,19L~9,meeting)and for the purpose of taking appro priate action in regard to this Report. Dated July 23,l9L~9. Dick Drake,Chairma7~-7 ) Irvin Geor~/Gordon Ross Greeley Board of Directors County Sanitation District No.5 Orange County,California