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HomeMy WebLinkAboutDistrict 06 Minutes 1949-10-20MINUTES OF ADJOURNED MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA October 20,l9L~9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met pursuant to adjournment. There were present:Directors C.M.Nelson (Chairman pro tern) and Dick Drake,and Attorney Dennison.Absent:Director Irvin G. Gordon. The joint meeting of the district boards was called to order by Chairman Virgil Reed at 8:10 P.M. Director Nelson was elected Chairman pro tern. The Minutes of the meeting of October 12,l91~9,were approved as read. RE:ELECTION OF A motion was made,duly seconded and PERMANENT CHAIRMAN unanimously carried by board members OF JOINT MEETINGS present,electing the Chairman of the District No.1 Board of Directors as per manent chairman of the joint meetings of the district boards. The Secretary read letters from the Anaheim City Council and the La Habra Sanitary District Board stating that these communities have agreed to sell to the Sanitation Districts their proportionate share of those Joint Outfall Sewer facilities as set forth in the Engineer’s Reports dated December 22,19Lj8. Director George Weimer of District No.2 reported on negotia tions in connection with the employment of a chief engineer-general manager.Chairman Reed requested that the Steering Committee (com posed of the following board chairmen:Reed,Boney,Launer,Drake, Gordon,Humeston,Milnor and Warner)meet after adjourn~ient to dis cuss these negotiations. *** RE:PURCHASE OF On motion of Director Drake,duly sec NEWPORT BEACH onded and carried,the Board went on SEWERAGE FACILITIES record as approving the purchase of .L i.4 existing sewerage facilities from the City of Newport Beach based on the figures shown in the Engineer’s Report dated December 22, l9L~8. AYES: NOES: DIRECTORS DICK DRAKE AND C.M.NELSON NONE ABSENT:DIRECTOR IRVIN GEORGE GORDON. *** The Chairman declared the meeting adjourned at 9:15 P.M. AT~IEST: 4~L ~ CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.6 Orange County,California gem,Board o~ County Sanitation District No. Orange County,California C MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA October 26,l9t~.9,at 8:00 P.M. Board of Supervisors Room This 26th day of October,l9L~9,at the hour of 8:00 P.M.in the Board of Supervisors Room,being the time and place of the regular meetIng for County Sanitation District No.6 Board of Directors,there not being a quorum of said Board of~Directors present,said meeting was thereupon ad.~. journed by the Secretary to Wednesday,November 9,19L~9, at 8:00 P.M.in the Board of Supervisors Room. Charles A.Sweet Temporary Secretary,Board of Directors County Sanitation District No.6 Orange County,California