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.
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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