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HomeMy WebLinkAboutDistrict 05 Minutes 1949-10-20MINUTES OF ADJOURNED MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.~ OF ORANGE COUNTY,CALIFORNIA October 20,19)4.9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met pursuant to adjournment. There were present:Directors Dick Drake (Chairman pro tern) and Ross Greeley,and Attorney Dennison.Absent:Director Irvin G.Gordon. The joint meeting of the district boards was called to order by Chairman Virgil Reed at 8:10 P.M. Director Drake was elected Chairman pro tema, The Minutes of the meeting of October 12,l91~.9,were approved as read. *** RE:ELECTION OF A motion was made,duly seconded and unani PERMANENT CHAIRMAN mously carried,electing the Chairman of the OF JOINT MEETINGS District No.1 Board of Directors as perma nent chairman of the joint meetings of the district boards. *** The Secretary read letters from the Anaheim City Council and the La Habra Sanitary District Board stating that these conmiunities 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,l91~8. Director George Weimer of District No.2 reported on negotia— tions In connection with the employment of a chief engineer-general manager.Chairman Reed requested that the Steering Committee (com posed of the following board chairmen:Reed,Boney,Launer,Drake, Gordon,Humeston,Milnor and Warner)meet after adjournment to dis cuss these negotiations. RE:PURCHASE OF On motion of Director Greeley,duly seconded NEWPORT BEACH and carried,the Board went on record as SEWERAGE FACILITIES approving the purchase of existing sewerage facilities from the City of Newport Beach based on the figures shown in the Engineer’s Report dated December 22,igL1.8. AYES:DIRECTORS ROSS GREELEY AND DICK DRAKE~. NOES:NONE ABSENT:DIRECTOR IRVIN GEORGE GORDON. *** The Chairman declared the meeting adjourned at 9:15 P.M. ~~4x~~Chairman,Board of Directors County Sanitation District No.5 Orange County,California ATTEST: ~Lee~ Charles A.Sweet Temporary Secretary,Board of Directors County Sanitation District No.5 Orange County,California