HomeMy WebLinkAboutDistrict 06 Minutes 1949-07-230
MINUTES OF SPECIAL MEETING
OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
July 23,l91~.9,at 10:00 A.M.
Council Chamber,City Hall,Newport Beach
Pursuant to a waiver of notice of a special meeting to be held
for the purpose of considerinZ the Report of the Engineering Board
(submitted at the July 13,191i.9,meeting)and for the purpose of
taking appropriate action in regard to this Report,the Board of
Directors met in special session.
There were present:Directors Irvin George Gordon (Chairman),
Willard Smith and Dick Drake;and Attorney George S.Dennison.
Absent:None.
The meeting was called to order by the Chairman at 10:15 A.M.
The Secretary read letters from Mr.A M Rawn and Dr.Richard
Pomeroy to Chairman Dick Drake of District No.5 in regard to the
report of the Engineering Board and other related matters.
Applications for the position of Chief Engineer-General Manager
were read from the following applicants:Fred D.Bowlus,Henry F.
Eich,Robert D.Flanders,Luis E.Kemnitzer,Theodore M.Kuss,and
Ewald M.Lemeke.
Mr.Dennison reported on the question as to what extent the
proposition (as called for in the Engineers Report and the bond
election)could be modified,and stated that,after reviewing this
matter and consulting with the bond attorneys,it was his opinion
that no major deviation from the intent and purpose of the Engineer’s
Report could be made without calling another bond election.Mr.
Derinison also reviewed past action by the State Department of Public
Health and reported on possible future action by the State in regard
to the sanitation problems in Orange County.
After analyzing the qualifications of the various applicants
for the position of Chief Engineer-General Manager and after consid
eration of the recommendations of the Engineering Board and others,
the following action was taken by the Board of Directors;
RE:CONFERENCE On motion of Director Smith,duly sec.
BETWEEN CHAIRMEN OF onded and unanimously carried,the Chair-
ALL DISTRICT BOARDS men of the Boards of Directors of Districts
Nos.1,2,3,5,6,7,8 and 11 ware
requested to hold an informal meeting before the next regular meeting
to confer on the recommendations of the Engineering Board and all
other matters that require i.mir~diate action,and for the further
purpose of arriving at an early solution to the urgent problems now
confronting the Sanitation Districts;and Chairman Dick Drake of
District No.5 was directed to make the necessary arrangements for
said meeting.
***
The Chairman declared the meeting adjourned at 1:30 P.N.
Chairman,Boar of Directors
County Sanitation District No.6
Orange County,California
ATTEST:
CHARLES A.SW T
Temporary Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
WAIVER OF NOTICE OF SPECIAL ~M~ETING
HELD TIIS 23RD DAY OF JULY,19Lj9,AT
THE HOUR OF 10:00 O’CLOCK A.M.IN THE
COUNCIL CHAMBER,CITY HALL,
NEWPORT BEACH,CALIFORNIA
~e,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 special meet
ing of said County Sanitation District No.6 to be held at
the above named time and place for the purpose of consider
ing the Report of the Engineering Board (submitted at the
July 13,l9L~9,meeting)and for the purpose of taking appro-~
priate action in regard to this Report.
Dated July 23,19L~9
Irvin eorg ordon,Chairman
W’~ard Smith
•
Dick Drake
Board of Directors
County Sanitation District No.6
Orange County,California