HomeMy WebLinkAboutDistrict 08 Minutes 1949-04-13MINUTES OF MEETING OF
BOkRD OF DIRECTORS
COUNTI SANITATION DISTRICT NO.8
OF ORANGE COUNTY,CALIFORNIA
April 13,l9I~.9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Emerson B.Milnor ~Chairman),
Irvin George Gordon,and Frank S.Fitts.Absent:None.
The joint meeting was called to order by Chairman Willard Smith
at 8:15 P.M.
The Minutes of the meeting of March 9,l91.~9,were approved as
read.The Secretary reported that there was no quorum present at the
-regular meeting to have been held March 23,l9L~9,only the Secretary
being present.
RE:JOINT On motion of Director Gordon,duly seconded and
ADMINISTRATIVE carried,the following Resolution was adopted:
AGREEMENT
BE IT RESOLVED by this Board of Directors that it is for the
interest and advantage of this Sanitation District and County Sanita
tion Districts Nos.1,2,3,5,6,7 and 11 to enter into an agree
ment for the maintenance of a centralized and joint administrative
organization to care f or the general administration of the affairs
of each of the said County Sanitation Districts for the supervision,
operation and maintenance of the work of each of said districts,and
that for that purpose each of said districts shall employ the same
engineer,surveyors,counsel,and other persons needed to carry out
the purposes of said districts.
BE IT FURThER RESOLVED that that certain agreement,a copy of
which is hereunto annexed,be executed on behalf of County Sanita
tion District No.8 by the Chairman of this Board of Directors and
that the Secretary attest the same.
AYES:DIRECTORS IRVIN GEORGE GORDON,FRANK S.FITTS,AND
EMERSON B.MILNOR
NOES:DIRECTORS NONE
ABSENT:DIRECTORS NONE
RE:OFFICE A motion was made,duly seconded and carried,
QUARTERS authorizing Director Virgil Reed of County
Sanitation District No.1 to investigate office
quarters for the joint administrative organization and to report on
this at the next meeting.
General Manager Warner led a discussion on the question of con
tracting with private consulting firms for the engineering design of
some of the sewerage facilities arid stated that,in his opinion,the
engineering staff of the joint administrative organization should be
organized to handle as much of the design and the preparation of
plans and specifications as compatible with the time table established
by the Boards of Directors.However,it was explained by Mr.Warner
that,as in the past,consideration should be given to the employment
of consulting engineers to assist the sanitation district engineers
whenever necessary to maintain the schedule of operations.Mr.Warner
further stated that he hoped to be able to present at the next meeting
of the District Boards a proposed organizational set-up for the joint
administrative organization.
The Chairman declared the meeting adjourned at 8:1~P.M.
______
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~h’~~?~dof Di re c tô~s
County Sanitation District No.8
Orange County~California
ATTEST ~
CHARLES A~SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.8
Orange County,California