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HomeMy WebLinkAboutDistrict 07 Minutes 1949-09-28110 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA September 28,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,Attorney George S.Dennison and the Secretary.Absent:None. The joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:15 P.M. A motion was made,duly seconded and unanimously carried,to approve the Minutes of the joint meeting of September i1~,19t~9,as read. Director George Weliner of District No.2 spoke of recent negotiations regarding the appointment of a chief engineer-general manager and suggested that,in view of these negotiations,the District Boards refrain from discussing the subject at this meet ing.A motion was made,duly seconded and unanimously carried, recommending that discussion on the appointment of a chief engin eer-general manager be postponed until the next meeting. Letters were read from the cities of Orange and Santa Ana and the Placentia Sanitary District stating that the city councils and board of directors of these communities have agreed to sell to the Sanitation Districts their proportionate share of those Joint Out fall Sewer facilities as set forth In the Engineer’s Reports dated December 22,19).i.8,and in the bond proceedings.Mayors Pearson and Chapman stated that the city councils of Anaheim and Fullerton had taken similar action,and Mr.Nelson Launer reported that the La Habra Sanitary District had agreed to sell its ownership in said facilities about two months ago. Mr.Walter SchmId,President of the Associated Chambers of Commerce,presented resolutions adopted by their Board of Direct ors on September 26,191i9,and offered said resolutions for the consideration of the Sanitation District Boards. At the suggestion of Chairman Reed,a motion was made,duly seconded and unanimously carried,instructing the Secretary to re quest that the County Counsel send letters to the County Board of Supervisors and to the governing bodies of all cities and sanitary districts within the sanitation districts,outlining the changes in membership that will take place on the District Boards after October 2nd in order to conform to Section Li..730 of the Health and Safety Code as amended during the last session of the State Legis lature. Following the adjournment at 8:L~.5 P.M.of District Boards Nos. 1,2,3 and 11 from the joint meeting,the Boards of Directors of Districts Nos.5,6,7 and 8 continued in joint session. *** RE:JOINT CONSTRUCTION Attorney George Dennison presented AND OPERATION AGREEMENT a proposed draft of the Joint Con struction and Operation Agreement. On motion of Director Smith,duly seconded and unanimously carried, the Board approved in principle the draft of the Joint Construction and Operation Agreement as presented to them by Attorney Dennison and requested that he negotiate with the attorney for the other sanitation districts to bring said Agreement into final form. *** RE:PETITION FOR Attorney Dennison informed the Board WRIT OF MANDATE that he had accepted service on be half of the Board and the individual members thereof of a Petition for Writ of Mandate filed by the k People of the State of California against this District and its Board members in the Superior Court of Orange County and of an Alternative Writ of Mandate issued pursuant thereto.Attorney ~.~\ Dennison submitted a copy of said documents to the Board.On motion of Director Smith,duly seconded and unanimously carried,it was ordered that said copy be filed;that the action of Attorney Dennison in accepting said service be approved;and that he be authorized to appear at said proceedings in behalf of the Board and its members. *** Chairman Hunieston declared the meeting adjourned at 10:20 P.M. • __________ C a rman,Boarà of Directors County Sanitation District No.7 Orange County,California ATTEST: a~:~ CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.7 Orange County,California