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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