HomeMy WebLinkAboutDistrict 05 Minutes 1949-09-14112
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISThICT NO.S
OF ORANGE COUNTY,CALIFORNIA
September iI~,l9~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Dick Drake (Chairman),Irvin
George Gordon and Ross Greeley.Absent:None.
The joint meeting of the District Boards was called to order by
Chairman Virgil Reed at 8:15 P.M.
RE:CORRECTION The Secretary read the Minutes of the
TO AUGUST 214.TH joint meeting of August 2L~.,l9L~.On
MINUTES motion of Director Greeley,duly seconded
and unanimously carried,it was ordered
that the words “A motion was made,duly seconded and carried,that
the Steering Committee meet with Mr.Lemcke and Mr.Jenken”be
stricken from the Minutes of August 2I~.th,and said Minutes be approved
as corrected.
***
The Secretary read a letter from Mr.Bayard Rhone,Deputy Attor
ney General for the State of California,dated September 6,l9L~.9.
***
RE:PURCHASE OF On motion of Director Gordon,duly sec
EXISTING FACILITIES onded and unanimously carried,it was
ordered that our attorney be instructed
to draft and negotiate a contract for the joint construction with the
other districts of the work to be done in accordance with the Engin
eer’s Reports dated December 22,19!1B;that he be Instructed to draft
and negotiate a contract for the acquisition of existing sewerage
facilities as contemplated by said Englneerts Reports;and that the
Secretary request the other districts,the Joint Outfall Sewer Board
and other Interested parties to negotiate contracts for the sale and
purchase of facilities In accordance with said Engineer’s Reports.
Director Weiner of District No.2 reported on the meeting of the
Steering Committee and read a letter from Julian Hinds,General Man
ager and Chief Engineer of the Metropolitan Water District,addressed
to Virgil H.Reed and dated September 12,l91~9.
1~..
At 9:OS P.M.Chairman Reed declared a S-minute recess of the
joint meeting.At 9:10 P.M.the joint meeting was called to order.
Mr.George Kellogg requested permission to address the meeting.
A motion was made,duly seconded and adopted,authorizing the Chair
to recognize any citizen attending the meeting,whereupon Chairman
Reed recognized Mr.Kellogg.
Mr.Walter Schinid,President of the Associated Chambers of Coin
merce,stated that he wished to go on record that their offers to
mediate had not been accepted by the Sanitation Districts.
The Secretary presented Voucher Demands Nos.39,L~o and ip.cov
ering payment of services by the Engineering Board.On motion of
Director Gordon,duly seconded and unanimously carried,these demands
were approved and the Chairman of District No.1 Board was authorized
to sign the demands and allowance book.
A motion was made,duly seconded and unanimously carried,to re
ceive and file the letter from Mr.Hinds that had been read earlier
in the meeting by Director Weiner.
On motion of Director Gordon,duly seconded and unanimously
carried,the Secretary was authorized to purchase necessary minor
office supplies with the approval of the Chairman of the District No.
1 Board.
A motion was made,duly seconded and unanimously carried,to ad
journ the meeting at 9:)4.0 P.M.
Chairman,Board of Directors
County Sanitation District No.5
Orange County,California
ATTEST:
CHARLES A.S T
Temporary Secretary,Board of Directors
County Sanitation District No.5
Orange County,California