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HomeMy WebLinkAboutDistrict 06 Minutes 1949-08-24ICE; MINUTES OF MEETING OF HOARD OF DIRECTORS COUNTY SANIT~TION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA August 2~,l9~9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Irvin George Gordon (Chair~ man),Dick Drake and Willard Smith.Absent:None. In the absence of Secretary Charles Sweet,Director Vincent Humeston of Sanitation District No,7 was appointed Secretary pro tern. The joint meeting of the District Boards was called to order b~r Chairman Virgil Reed at 8:00 P.M. Director 1~Jeimer reported on the unofficial meeting of Districts Nos.1,2,3 and 11 held on August 17th in the Anaheim City Hall for the purpose of making proposals that might lead to agreement among all of the districts.Mr.Weimer stated that a meeting of the chairmen of all districts (District No.8 not attending)was held and that the following proposals were sub mitted:(1)that contracts be let,(2)that Mr.Clyde Jenken be employed as engineer of design and construction,and (3)that Mr. Lemcke be employed as Chief ~ngineer-Genera1 Manager.Mr.~Jeimer suggested that,since these proposals were not acceptable to Dis~ tricts Nos,5,6 and 7,the meeting be recessed until some kind of an agreement could be reached. At 8:26 P.M.,Chairman Reed declared a recess of the joint meeting.At 8:50 P.M.the meeting was called to order. Director ~eimer reported that no agreement had been reached during the recess. A motion was made,duly seconded and unanimously carried, aPProving the Minutes of the joint meeting of August 10th as mailed out. The Associated Chambers of Commerce was represented by Walter Schmidt and II.Clay Kellogg,who urged the necessity of providing proper leadership and of composing the differences among the sani~ tation districts.The Associated Chambers offered to aid the san itation districts in working out this problem. n~LTr~~ A motion was made,duly seconded and unanimously carried, to adjourn the meeting. County Orange County, Secretary pro tern,Board of Dlrectors County Sanitation District No.6 5~~,X?~41)% ‘~c~’~d’I ~€?4~Afd’~/,‘~ ~ A icr ~—.---~~.I_1_* AT~ST: strict No.6 ifornia