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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 1c,~