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HomeMy WebLinkAboutDistrict 05 Minutes 1949-08-24flu MINUTES OF i~ETING OF BOARD OF DIRECTORS COuNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA August 2Lk ~at 8:00 P.M0 Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Dick Drake (Chairman), Irvin George Cordon and Ross Greeley.Absent:None. In the absence of Secretary Charles Sweet,Director Vincent Hurneston of Sanitation District No.7 was appointed Secretary pro tern. The joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:00 P.M. Director Weimer reported on the unofficial meeting of Districts Nos.1,2,3 and 11 held on August 17th in the Anaheim City Hall for the purpose of making proposals that might lead to agreement among all of the districts.Mr.Weimer stated that a meeting of the chairmen of all districts (District No.8 not attending)was held and that the following proposals were sub mitted:(1)that contracts be let,(2)that Mr.Clyde Jenken be employed as engineer of design and construction,and (3)that Mr. Lemcke be employed as Chief Engineer~General Manager.Mr.Weimer suggested that,since these proposals were not acceptable to Dis tricts Nos.5,6 and 7,the meeting be recessed until some kind of an agreement could be reached. At 8:26 P.M.,Chairman Reed declared a recess of the joint meeting.At 8:50 P.M.the meeting was called to order. Director Weimer reported that no agreement had been reached during the recess. A motion was made,duly seconded and unanimously carried, approving the Minutes of the joint meeting of August 10th as mailed out. The Associated Chambers of Commerce was represented by Walter Schmidt and I-I.Clay Kellogg,who urged the necessity of providing proper leadership and of composing the differences among the sani~ tation districts.The Associated Chambers offered to aid the sanitation districts in working out this problem. 11~ .~L ..!. J~i-~c~n ~J,t-1.i~-~~ ~ A motion was made,duly seconded and unanimously carried, to adjourn the meeting, Chairman~,Board of Directors County Sanitation District No.S Orange County,California ATTEST: 4~4~~4f 1.~ VINCENT L~HUMESTON Secretary pro tern,Board of Directors County Sanitation District No.5 7~1~i ~8 ~CD12/~i ‘~/1 ‘~‘~~