HomeMy WebLinkAboutDistrict 06 Minutes 1949-09-14MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
September lii.,19)49,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),Willard Smith and Dick Drake.
The joint meeting of the District Boards was called to order
by Chairman Virgil Reed at 8:15 P.M.
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RE:CORRECTION The Secretary read the Minutes of the
TO AUGUST 2t~TH joint meeting of August 21i..,191i.9.On
MINUTES motion of Director Drake,~duly sec
onded and unanimously carried,it was
ordered that the words “A motion was made,duly seconded and
carried,that the Steering Committee meet with Mr.Lemcke and Mr.
Jenken”be stricken from the Minutes of August 2L~th,and said
Minutes be approved as corrected.
The Secretary read a letter from Mr.Bayard Rhone,Deputy
Attorney General for the State of California,dated September 6,
l9!~9.
RE:PURCHASE OF On motion of Director Drake,duly
EXISTING FACILITIES seconded and unanimously carried,it
was ordered that our attorney be in
structed to draft and negotiate a contract for the joint con
struction with the other districts of the work to be done in
accordance with the Engineer’s Reports dated December 22,l9~8;
that he be instructed to draft and negotiate a contract f or the
acquisition of existing sewerage facilities as contemplated by
said Engineer’s Reports;and that the Secretary request the other
districts,the Joint Outfall Sewer Board and other interested
parties to negotiate contracts for the sale and purchase of facil
ities in accordance with said Engineer’s Reports.
***
41 4 )
Director Weimer of District No.2 reported on the meeting
of the Steering Committee and read a letter from Julian Hinds,
General Manager and Chief Engineer of the Metropolitan Water Dis
trict,addressed to Virgil H.Reed and dated September 12,191i.9.
At 9:05 P.M.Chairman Reed declared a S-minute recess of the
joint meeting.At 9:10 P.M.the joint meeting was called to order.
Mr.George Kellogg requested permission to address the meet
ing.A motion was made,duly seconded and adopted,authorizing
the Chair to recognize any citizen attending the meeting,where
upon Chairman Reed recognized Mr.Kellogg.
Mr.Walter Schmid,President of the Associated Chambers of
Commerce,stated that he wished to go on record that their offers
to mediate had not been accepted by the Sanitation Districts.
The Secretary presented Voucher Demands Nos.39,t1o and tii.
covering payment of services by the Engineering Board.On motion
of Director Smith,duly seconded and unanimously carried,these
demands were approved and the Chairman of District No.1 Board was
authorized to sign the demands and allowance book.
A motion was made,duly seconded and unanimously carried,to
receive and file the letter from Mr.Hinds that had been read
earlier’in the meeting by Director Weimer.
On motion of Director Smith,duly seconded and unanimously
carried,the Secretary was authorized to purchase necessary minor
office supplies with the approval of the Chairman of the District
No.1 Board.
A motion was made,duly seconded and unanimously carried,to
adjourn the meeting at 9:Lt.O P.M.
Chairman,oard~f Directors
County SanitatYon District No.6
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sahitation District No.6
Orange County,California