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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