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HomeMy WebLinkAboutDistrict 07 Minutes 1949-10-20113 MINUTES OF ADJOURNED MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA October 20,19L~9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met pursuant to adjournment. There were present:Directors Vincent L.Humeston (Chairman) and Willard Smith,and Attorney Dennison.Absent:Director Irvin G.Gordon. The joint meeting of the district boards was called to order by Chairman Virgil Reed at 8:10 P.M. *** RE:ELECTION OF On motion of Director Smith,duly see- BOARD CHAIRMAN onded and unanimously carried by board members present,Director Vincent L. Humeston was elected Chairman of the District No.7 Board. *** The Minutes of the meeting of September 28,l9Lj9,were approved as written.The Secretary reported that there was no quorum pres ent at the regular meeting to have been held October 12,19t1.9,only Director Hunieston and the Secretary being present. *** RE:ELECTION OF A notion was made,duly seconded and unan PERMANENT CHAIRMAN imously carried by board members present, OF JOINT MEETINGS electing the Chairman of the District No. 1 Board of Directors as permanent chairman of the joint meetings of the district boards. The Secretary read letters from the Anaheim City Council and the La Habra Sanitary District Board stating that these communities have agreed to sell to the Sanitation Districts their proportionate share of those Joint Outfall Sewer facilities as set forth in the Engineer’s Reports dated December 22,l9L~8. A motion was made,duly seconded and unanimously carried by board members present,approving Voucher Demand No.L~8 covering purchase of office supplies. Director George Weimer of District No.2 reported on negoti ations in connection with the employment of a chief engineer- general manager.Chairman Reed requested that the Steering Com mittee (composed of the following board chairmen:Reed,Boney, Launer,Drake,Gordon,Humeston,Milnor and Warner)meet after ad journment to discuss these negotiations. The Chairman declared the meeting adjourned at 9:00 P.M. ‘/ ~an,Board oT Di±ectors - aty Sanitation District No.7 Orange County,California ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.7 Orange County,California