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