HomeMy WebLinkAboutDistrict 06 Minutes 1949-07-13L
VJAIVER OF NOTICE OF SPECIAL MEETING
HELD THIS 6TH DAY OF JULY,l9Lt.9,AT
THE HOUR OF 8:00 O’CLOCK P.M.AT THE
BOARD OF SUPERVISORS ROOM,COURT HOUSE,
SANTA ANA,ORANGE COUNTY,CALIFORNIA
We,the undersigned,being all of the Directors of
County Sanitation District No.6,Orange County,California,
do by these presents hereby waive notice of a spe~ial meet
ing of said County Sanitation District No.6 to be held at
the above named time and place for the purpose of employing
an attorney.
Dated July 6,l9L~9.
Dick Drake
Board of Directors,
County Sanitation District No.6
Orange County,California
95
MINUTES OF ~ETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
July 13,191.9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Irvin George Gordon (Chairman),
Willard Smith,and Dick Drake.Absent:None.
The joint meeting of the District Boards was called to order by
Chairman Virgil Reed at 8:05 P.M.
The Minutes of the regular meeting of June 22,191~9,and the
special meeting of July 6,191~9,were approved as written.
RE:CREATION OF General Manager Warner presented recoinmen
JOINT ADMINISTRATIVE dations for establishing a Joint Adminis
FUND trative Fund,and the Secretary read a
letter from the County Auditor regarding
this matter.On motion of Director Smith,duly seconded and unani
mously carried,it was ordered that there be created in the County
Treasurer’s office a JOINT ADMINISTRATIVE FUND Into which this Dis
trict transfers the sum of ~1,O5O.OO to be used for joint adininistra
tive expenses of County Sanitation Districts Nos.1,2,3,5,6,7,
8,and 11 of Orange County,California.
AYES:DIRECTORS WILLARD SMITH,DICK DRAKE,AND IRVIN GEORGE GORDON.
NOES:NONE.
ABSENT:NONE.
RE:PURCHASE OF On motion of Director Drake,duly seconded
JOS FACILITIES and carried,the Board went on record as
approving the purchase of existing sewerage
facilities from the Orange County Joint Outfall Sewer based on the
figures shown in the Engineer’s Report dated December 22,l9t~..8.
AYES:DIRECTORS DICK DRAKE,WILLARD SMITH,AND IRVIN GEORGE GORDON.
NOES:NONE.
ABSENT:NONE.
Director Dick Drake,Chairman of the sub—committee to the Joint
Steering Committee,presented the Secretary with the records of the
sub-committee and instructed that said records be placed in the
sanitation district files.Also presented by Mr.Drake was the sealed
report from the Engineering Board consisting of Julian Hinds
(Chairman),A M Rawn and Franklin Thomas.
RE:ACCEPTANCE OF On motion of Director Drake,duly seconded
ENGINEERING BOARD and carried,the Report of the Engineering
REPORT Board was accepted,approved,and ordered
filed.
AYES:DIRECTORS DICK DRAKE,WILLARD SMITH,AND IRVIN GEORGE GORDON.
NOES:NONE.
ABSENT:NONE.
31 **
RE:CONSIDERATION On motion of Director Drake,duly seconded
OF REPORT OF and carried,it was ordered that the Board
ENGINEERING BOARD study the following items before the next
regular meeting:(1)the Report of the
Engineering Board,(2)costs of engineering design and supervision by
private firms as against a local staff,and (3)applications for the
position of chief engineer-general manager.
AYES:DIRECTORS DICK DRAKE,WILLARD SMITh,AND IRVIN GEORGE GORDON.
NOES:NONE.
ABSENT:NONE.
RE:RESIGNATION OF On motion of Director Drake,duly seconded
GENERAL MANAGER and carried,the resignation of INillis H.
WILLIS H.WARNER Warner as acting General Manager was
accepted and the Board went on record as
expressing their appreciation and regret to Mr.Warner.
AYES:DIRECTORS DICK DRAKE,WILLARD SMITH,AND IRVIN GEORGE GORDON.
NOES:NONE.
ABSENT:NONE.
‘31 **
A motion was made,duly seconded and unanimously carried,approv
ing the voucher demands submitted by General Manager Warner,and the
97
Chairman of the Board was directed to sign the demands.
The Chairman declared the meeting adjourned at lO:OS P.M.
Chairman,Márd of Directors
County San4~ation’District No.6
Orange County,California
ATTEST:
d~4L
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.6
Orange County,California