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.
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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
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