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HomeMy WebLinkAboutDistrict 07 Minutes 1949-08-24i’.IINUTES OF MEETING OF BOARD OF DIRT~CTORS COUNTY SANIT1~TION DISTRICT NO.7 OF ORANGE COUNTY,CALIFOI~LNIA August 2L~,19L~9,at 8:00 P.L’i. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Vincent L.Humeston (Chair man),Irvin George Gordon and 1fJillard Smith.Absent:None. In the absence of Secretary Charles Sweet,Director Vincent Humeston of Sanitation District No.7 was appointed Secretary pro tern. The joint meeting of the District Boards was called to order by Chairman VIrgil Reed at 8:00 7.M~ Director Wei~ier reported on the unofficial meeting of Districts Nos.1,2,3 and 11 held on August 17th in the Anaheim City Hall for the purpose of making proposals that might lead to a~reenent among all of the districts.Mr.~JeImar stated that a meeting of the chairmen of all districts (District No.8 not attending)was held and that the following proposals were submitted: (1)that contracts he let,(2)that Mr.Clyde Jenken be employed as engineer of design and construction,and (3)that Mr.Lemcke be employed as Chief ~ngineer~Genera1 Manager.Mr.~eimer suggested that,since these proposals were not acceptable to Dis~ tr~cts Nos.5,6 and 7,tk~meeting be recessed until some kind of an agreement could be reached. At 8:26 P.M.,Chairman Reed declared a recess of the joint meeting.At 8:50 P.M.the meeting was called to order. Director ~Veimer reported that no agreement had been reached during the recess. A motion was made,duly seconded and unanimously carried, approvin.g the Minutes of the joint meeting of August 10th as mailed out. The Associated Chambers of Commerce was represented by ‘~Jalter Schmidt and H.Clay Kellogg,who urged the necessity of providing proper leadership ‘and of composing the differences among the sani tation districts.The Associated Chambers offered to aid the sanitation districts in working out this problem. IC ( ~‘~n~ja~* ~O~~ü ~L±~-~-~—~-~-~L-th~!Ir.T~m r-~—-~-,-r~i~Tii - .1 A motion was made,duly seconded and unanimously carried,to adjourn the meeting. Chairman,Boar of Direc ors County Sanitation District No.7 Orange County,California ATTEST: Secretary pro tern,Board of Directors County Sanitation District No.7 4’70 /~f ~