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