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HomeMy WebLinkAboutDistrict 07 Minutes 1949-07-13c~r MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA July 13,l9L~9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Vincent L.Humeston (Chairman), Irvin George Gordon,and Willard Smith.Absent:None. The joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:05 P.M. The Minutes of the regular meeting of June 22,19L9,and the special meeting of July 6,l9L~9,were approved as written. *** RE:CREATION OF General Manager Warner presented recoinmen JOINT ADMINISTRATIVE dations for establishing a Joint Adminis FUND trative Fund,and the Secretary read a letter from the County Auditor regarding this matter.On motion of Director Smith,duly seconded and unani mously carried,it was ordered that there be created in the County Treasurer’s office a JOINT ADMINISTRATIVE FUND to be used for joint administrative expenses of County Sanitation Districts Nos.1,2,3, 5,6,7,8,and 11 of Orange County,California. AYES:DIRECTORS WILLARD SMITH,IRVIN GEORGE GORDON,AND VINCENT L.HUMESTON. NOES:NONE. ABSENT:NONE. RE:PURCHASE OF On motion of Director Smith,duly seconded JOS FACILITIES and carried,the Board went on record as approving the purchase of existing sewer- age facilities from the Orange County Joint Outfall Sewer based on the figures shown in the Engineer’s Report dated December 22,1911.S. AYES:DIRECTORS WILLARD SMITH,IRVIN GEORGE GORDON,AND VINCENT L.HUMESTON. NOES:NONE. ABSENT:NONE. *** Sc Director Dick Drake,Chairman of the sub-committee to the Joint Steering Committee,presented the Secretary with the records of the sub—committee and instructed that said records be placed in the sani tation district files.Also presented by Mr.Drake was the sealed report from the Engineering Board consisting of Julian Hinds (Chairman),A M Rawn and Franklin Thomas. RE:ACCEPTANCE OF On motion of Director Smith,duly seconded ENGINEERING BOARD and carried,the Report of the Engineering REPORT Board was accepted,approved,and ordered filed. AYES:DIRECTORS WILLARD SMITH,IRVIN GEORGE GORDON,AND VINCENT L.HUMESTON. NOES:NONE. ABSENT:NONE. RE:CONSIDERATION On motion of Director Smith,duly seconded OF REPORT OF and carried,it was ordered that the Board ENGINEERING BOARD study the following items before the next regular meeting:(1)the Report of the Engineering Board,(2)costs of engineering design and supervision by private firms as against a local staff,and (3)applications for the position of chief engineer-general manager. AYES:DIRECTORS WILLARD SMITH,IRVIN GEORGE GORDON,AND VINCENT L.HUMESTON. NOES:NONE. ABSENT:NONE. RE:RESIGNATION OF On motion of Director Gordon,duly seconded GENERAL MANAGER and carried,the resignation of Willis H. WILLIS H.WARNER Warner as acting General Manager was accepted and the Board went on record as expressing their appreciation and regret to Mr.Warner. AYES:DIRECTORS IRVIN GEORGE GORDON,WILLARD SMITH,AND VINCENT L.HUMESTON. ~ NOES:NONE. ABSENT:NONE. A motion was made,duly seconded and unanimously carried,approv ing the voucher demands submitted by General Manager Warner,and the Chairman of the board was directed to sign the demands. *** The Chairman declared the meeting adjourned at lO:OS P.M. Ch~irman,Board of Directors County Sanitation District No.7 Orange County,California ATTEST: CHARLES A.~ET Temporary Secretary,Board of Directors County Sanitation District No.7 Orange County,California