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
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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