Loading...
HomeMy WebLinkAboutDistrict 05 Minutes 1949-09-28114 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA September 28,19L~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,Attorney George S.Dennison and the Secretary.Absent:None. The Joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:15 P.M. A motion was made,duly seconded and unanimously carried,to approve the Minutes of the joint meeting of September 1I~.,191.i..9,as read. Director George Weiner of District No.2 spoke of recent nego tiations regarding the appointment of a chief engineer-general manager and suggested that,in view of these negotiations,the Dis trict Boards refrain from discussing the subject at this meeting.A motion was made,duly seconded and unanimously carried,recommending that discussion on the appointment of a chief engineer—general manager be postponed until the next meeting. Letters were read from the cities of Orange and Santa Ana and the Placentia Sanitary District stating that the city councils and board of directors of these communities have agreed to sell to the Sanitation Districts their proportionate share of those Joint Outfall Sewer facilities as set forth in the Engineer’s Reports dated December 22,1914.8,and in the bond proceedings.Mayors Pearson and Chapman stated that the city councils of Anaheim and Fullerton had taken similar action,and Mr.Nelson Launer reported that the La Habra Sanitary District had agreed to sell its ownership in said facilities about two months ago. Mr.Walter Schmid,President of the Associated Chambers of Commerce,presented resolutions adopted by their Board of Directors on September 26,1914.9,and offered said resolutions for the consider ation of the Sanitation District Boards. At the suggestion of Chairman Reed,a motion was made,duly seconded and unanimously carried,instructing the Secretary to request that the County Counsel send letters to the County Board of Super visors and to the governing bodies of all cities and sanitary dis tricts within the sanitation districts,outlining the changes in men ber8hip that will take place on the District Boards after October 2nd in order to conform to Section 14.730 of the Health and Safety Code as amended during the last session of the State Legislature. Following the adjournment at 8:1~.5 P.M.of District Boards Nos. 1,2,3 and 11 from the joint meeting,the Boards of Directors of Districts Nos.~,6,7 and 8 continued in joint session, The Secretary presented Voucher Demand No.1~2 covering payment of legal services for the month of August.On motion of Director Gordon,duly seconded and unanimously carried,the Board approved pay ment of this demand. HE:JOINT CONSTRUCTION Attorney George Dennison presented a AND OPERATION AGREE1i~1ENT proposed draft of the Joint Construction and Operation Agreement.On motion of Director Gordon,duly seconded and unanimously carried,the Board approved in principle the draft of the Joint Construction and Opera tion Agreement as presented to them by Attorney Dennison and re quested that he negotiate with the attorney for the other sanitation districts to bring said Agreement into final form. RE:PETITION FOR Attorney Dennison informed the Board WRIT OF MANDATE that he had accepted service on behalf of the Board and the individual members thereof of a Petition for Writ of Mandate filed by the People of the State of California against this District and its board members In the Superior Court of Orange County and of an Alternative Writ of Mandate issued pursuant thereto.Attorney Dennison submitted a copy of said documents to the Board.On motion of Director Greeley,duly seconded and unanimously carried,it was ordered that said copy be filed;that the action of Attorney Dennison In accepting said service be approved;and that he be authorized to appear at said proceedings in behalf of the Board and its members. *** Chairman Drake declared the meeting adjourned at 10:20 P.M. ~1~ç ~ Chairman,Board of Directors County Sanitation District No.~ Orange County,California ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.~ Orange County,California