HomeMy WebLinkAboutDistrict 07 Minutes 1949-09-1411’8
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
September iLk,l9I~.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),
Willard Smith and Irvin George Gordon.Absent:None.
The joint meeting of the District Boards was called to order by
Chairman Virgil Reed at 8:1S P.M.
***
RE:CORRECTION The Secretary read the Minutes of the joint
TO AUGUST 211TH meeting of August 2~,19~9.On motion of
MINUTES Director Smith,duly seconded and unani
mously carried,it was ordered that the
words “A motion was made,duly seconded and carried,that the Steering
Committee meet with Mr.Lemcke and Mr.Jenken”be stricken from the
Minutes of August 2!~th,and said Minutes be approved as corrected.
***
The Secretary read a letter from Mr.Bayard Rhone,Deputy Attor
ney General for the State of California,dated September 6,l9~9.
***
RE:PURCHASE OF On motion of Director Gordon,duly seconded
EXISTING FACILITIES and unanimously carried,it was ordered
that our attorney be instructed to draft
and negotiate a contract for the joint construction with the other
districts of the work to be done in accordance with the Engineer’s
Reports dated December 22,l91~.8;that he be instructed to draft and
negotiate a contract for the acquisition of existing sewerage facili
ties as contemplated by said Engineer’s Reports;and that the Secre
tary request the other districts,the Joint Outfall Sewer Board and
other interested parties to negotiate contracts for the sale and pur
chase of facilities in accordance with said Engineer’s Reports.
***
Director Weimer of District No.2 reported on the meeting of the
Steering Committee and read a letter from Julian Hinds,General Man
ager and Chief Engineer of the Metropolitan Water District,addressed
to Virgil H.Reed and dated September 12,l9Lj9.
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At 9:05 P.M.Chairman Reed declared a 5-minute recess of the
joint meeting.At 9:10 P.M.the joint meeting was called to order.
Mr.George Kellogg requested permission to address the meeting.
A motion was made,duly seconded and adopted,authorizing the chair
to recognize any citizen attending the meeting,whereupon Chairman
Reed recognized Mr.Kellogg.
Mr.Walter Schmid,President of the Associated Chambers of Com
merce,stated that he wished to go on record that their Offers to
mediate had not been accepted by the Sanitation Districts.
The Secretary presented Voucher Demands Nos.39,!~0 and Ii.].cov
ering payment of services by the Engineering Board.On motion of
Director Gordon,duly seconded and unanimously carried,these demands
were approved and the Chairman of District No.1 Board was authorized
to sign the demands and allowance book.
A motion was made,duly seconded and unanimously carried,to re
ceive and file the letter from Mr.Hinds that had been read earlier
in the meeting by Director Weimer.
On motion of Director Smith,duly seconded and unanimously
carried,the Secretary was authorized to purchase necessary minor
office supplies with the approval of the Chairman of the District No.
1 Board.
A motion was made,duly seconded and unanimously carried,to ad
journ the meeting at 9:L~O P.M.
Chairman,Board of Directors
County Sanitation District No.7
Orange County,California
ATTEST:
CHARLES A.SW T
Temporary Secretary,Board of Directors
County Sanitation District No.7
Orange County,California