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