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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. *** 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