HomeMy WebLinkAboutDistrict 07 Minutes 1949-07-23MINUTES OF SPECIAL MEETING
OF BOARD OF DIRECTORS
CGUNPY~SANITATION DISTRICT NO0 7
OF ORANGE COUNTY9 CALIFORNIA
July 23~l9L~99 at lO~OO A0L
Council Chember~City Hall9 Newport Beach
Pursuant to a waiver of notice of a special meeting to be held
for the purpose of considering the Report of the Engineering Board
(submitted at the July 139 l9L~.9~meeting)and for the purpose of
taking appropriate action in regard to this Report9 the Board of
Directors met in special session0
There were presents Directors Vincent L0 Huineston (Chairman)9
Irvin George Gordon and Willard Smith;and Attorney George S~
Dennison0 Absents None0
The meeting was called to order by the Chairman at lO~l5 A0L
The Secretary read letters from Mr0 A M Rawn and Dr0 Richard
Pomeroy to Chairman Dick Drake of District No0 5 in regard to the
Report of the Engineering Board and other related matters0
Applications for the position of Chief Engineer~=General Manager
were read from the following applicants~Fred D0 Bowlus9 Henry F0
Eich9 Robert D0 Flanders9 Luis E0 Keinnitser9 Theodore M0 Kuss9 and
Ewald N0 Lenxcke0
Mr0 Dennison reported on the question as to what extent the
proposition (as called for in the Engineers Report and the bond
election)could be modified~,and stated that9 after reviewing this
matter and consulting with the bond attorneys9 it was his opinion
that no major deviation from the intent and purpose of the Engineer~s
Report could be made without calling another bond election0 Mr0
Dennison also reviewed past action by the State Department of Public
Health and reported on possible future action by the State in regard
to the sanitation problems in Orange County0
After analysing the qualifications of the various applicants
for the position of Chief Engineer~’General Manager and after eonsid=
eration of the recommendations of the Engineering Board and others9
the following action was taken by the Board of Directors~
RE~CONFERENCE On motion of Director Smith9 duly seconded
BETWEEN CHAIRMEN and unanimously carried9 the Chairmen of
OF ALL DISTRICT BOARDS the Boards of Directors of Districts Moe0
19 29 3~5~,6~7~,B and 11 were requested
to hold an informal meeting before the next regular meeting to con~
fer on the recommendations of the Engineering Board and all other
‘,~~)
matters that require immediate action,and for the further purpose
of arriving at an early solution to the urgent problems now confront
ing the Sanitation Districts;and Chairman Dick Drake of District
No.S wa~directed to make the necessary arrangements for said meet
ing.
RE:EMPLOYMENT On motion of Director Gordon,duly seconded
OF ATTORNEY and carried,it was ordered that George S.
Dennison be and he is hereby employed as
9~ttorney f or Sanitation District No.7.
AYES:DIRECTORS IRVIN GEORGE GORDON,WILLARD SMITH AND
VINCENT L.HW/IESTON.
NOES:NONE.
ABSENT:NONE.
The Chairman declared the meeting adjourned at 1:30 P.M.
Chairman,Boar £Directors
County Sanitation District No.7
Orange County,California
ATTEST:
L /
CHARLES A.S P
Temporary Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
WAIVER OF NOTICE OF SPECIAL MEETING
HELD THIS 23RD DAY OF JULY,l9L~9,AT
THE HOUR OF 10:00 O’CLOCK A.M.IN THE
COUNCIL CHAMBER,CITY HALL,
NEMPORT BEACH,CALIFORNIA
We,the undersigned,being all of the Directors of
County Sanitation District No.7,Orange County,California,
do by these presents hereby waive notice of a special meet
ing of said County Sanitation District No.7 to be held at
the above named time and place for the purpose of consider
ing the Report of the Engineering Board (submitted at the
July 13,19L~9,meeting)and for the purpose of taking appro
priate action in reg~.rd to this Report.
Dated July 23,l9L~9.
Board of Directors
County Sanitation District No.7
Orange County,California
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