HomeMy WebLinkAboutDistrict 07 Minutes 1949-04-1378
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MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
April 13,19I~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Willard Smith (Chairman pro tern)
and Irvin George Gordon.Absent:Director Vincent L.Humeston.
The joint meeting was called to order by Chairman Willard Smith
at 8:15 P.M.
The Clerk of the City of Tustin has notified the Secretary of
the resignation of Mayor Arthur Charleton and the election of Mr.
Vincent L.Humeston to the office of Mayor of the City of Tustin.
RE:ELECTION On motion of Director Gordon,duly seconded and
OF CHAIRMAN carried,Director Humeston was elected Chairman
of County Sanitation District No.7 Board of
Directors.In the absence of Director Humeston,Director Willard
Smith was appointed Chairman pro tern.
The Minutes of the meeting of March 7,l9L~9,were approved as
written.The Minutes of the meeting of March 9,l91~9,were approved
as read.The Secretary reported that there was no quorum present at
the regular meeting to have been held March 23,i9L~9,only the Secre
tary being present.
RE:OFFICE A motion was made,duly seconded and carried,
QUARTERS authorizing Director Virgil Reed of County
Sanitation District No.ito investigate office
quarters for the joint administrative organization and to report on
this at the next meeting.
General Manager Warner led a discussion on the question of con
tracting with private consulting firms for the engineering design of
some of the sewerage facilities and stated that,in his opinion,the
engineering staff of the joint administrative organization should be
organized to handle as much of the design and the preparation of
plans and specifications as compatible with the time table established
by the Boards of Directors.However,it was explained by Mr.Warner
that,as in the past,consideration should be given to the employment
of consulting engineers to assist the sanitation district engineers
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whenever necessary to maintain the schedule of operations0 Mr.
Warner further stated that he hoped to be able to present at the next
meeting of the District Boards a proposed organizational set-up for
the joint administrative organization.
The Chairman declared the meeting adjourned at 8:L~5 P.M.
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ç~k~~pro,Board~r Directors
County Sanitation District No.7
Orange Coimty,California
ATTEST~
CHARLES A.~VEET
Temporary Secretary,Board of Directors
County Sanitation District No.7
Orange County,California