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HomeMy WebLinkAboutDistrict 08 Minutes 1949-07-23MINUTES OF SPECIAL Iv~ETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA July 23,l9t~9,at 10:00 A.M. Council Chamber,City Hall,Newport Beach Pursuant to a waiver of notice of a special meeting to be held for the purpose of considering the Report of the Engineering Board (submitted at the July 13,l9L~.9,meeting)and for the purpose of taking appropriate action in regard to this Report,the Board of Directors met in special session. There were present:Directors Emerson B.Mi].nor (Chairman), Irvin George Gordon and Frank S.Fitts;and Attorney George S. Den.nison.Absent:None. The meeting was called to order by the Chairman at 10:15 A.M. The Secretary read letters from Mr.A.~M Rawn and Dr.Richard Pomeroy to Chairman Dick Drake of District No.5 in regard to the Report of the Engineering Board and other related matters. Applications for the position of Chief Engineer-General Manager were read from the following applicants:Fred D.Bowlus,Henry F. Eioh,Robert D.Flanders,Luis E.Keznnitzer,Theodore M.Kuss,and Ewald M.Lemcke. Mr.Dennison reported on the question as to what extent the proposition (as called for in the Engineers Report and the bond election)could be modified,and stated that,after reviewing this matter and consulting with the bond attorneys,it was his opinion that no major deviation from the intent and purpose of the Engineer’s Report could be made without calling another bond election.Mr. Dennison also reviewed past action by the State Department of Public Health and reported on possible future action by the State in regard to the 8anitatlon problems in Orange County. After analyzing the qualifications of the various applicants for the position of Chief Engineer-General Manager and after consid eration of the recommendations of the Engineering Board and others, the following action was taken by the Board of Directors: RE:CONFERENCE On motion of Director Fitta,duly seconded BETWEEN CHAIRMEN OF and unanimously carried,the Chairmen of ALL DISTRICT BOARDS the Boards of Directors of Districts Nos. 1,2,3,5,6,7,8 and 11 were requested ‘to hold an informal meeting before the next regular meeting to con fer on the recommendations of the Engineering Board and all other .72 matters that require immediate action,and for the further purpose of arriving at an early solution to the urgent problems now confront ing the Sanitation Districts;and Chairman Dick Drake of District No.~was directed to make the necessary arrangements for said meet ing. *** RE:EMPLOYMENT On motion of Director Fitts,duly seconded OF ATTORNEY and carried,it was ordered that George S. Dennison be and he is hereby employed as attorney for Sanitation District No.8 at a fee of ~b.OO per hour. AYES:DIRECTORS FRANK S.FITTS,IRVIN GEORGE GORDON AND EMERSON B.MILNOR. NOES:NONE. ABSENT:NONE. The Chairman declared the meeting adjourned at 1:30 P.M. C _Ch~i~of Directors 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 WAIVER OF NOTICE OF SPECIAL L~ETING HELD THIS 23RD DAY OF JULY,19L~9,AT THE HOUR OF 10:00 O’CLOCK A.M.IN THE COUNCIL CHAMBER,CITY HALL, N~~PORT BEACH,CALIFORNIA ~t!e,the undersigned,being all of the Directors of County Sanitation District No.8,Orange County,California, to by these presents hereby waive notice of a special meet ing of said County Sanitation District No.8 to be held at the above named time and place for the purpose of consider ing the Report of the Engineering Board (submitted at the July 13,19L~9,meeting)and f or the purpose of taking appro priate action in regard to this Report. Dated July 23,19L1..9. Board of Directors County Sanitation District No.8 Orange County,California Frank S.Fitts