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HomeMy WebLinkAboutDistrict 08 Minutes 1949-08-24MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SAi~ITATTOIT DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA August 21t.,l9L~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) and Irvin George Cordon.Absent:Director Frank S.Fitts. In the absence of Secretary Charles Sweet,Director Vincent Humeston of Sanitation District No.7 was appointed Secretary pro tern0 The joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:00 P.M. Director ~eimer reported on the unofficial meeting of Districts Nos.1,2,3 and 11 held on August 17th in the Anaheim City Hall for the purpose of making proposals that might lead to agreement among all of the districts.Mr.Weimer stated that a meeting of the chairmen of all districts (District No.8 not attending)was held and that the following proposals were sub~ mitted:(1)that contracts be let,(2)that Mr.Clyde Jenken be employed as engineer of design and construction,and (3)that Mr. Lemcke be employed as Chief Engineer~General Manager.Mr.~Jeimer suggested that,since these proposals were not acceptable to Districts Nos.5,6 and 7,the meeting be recessed until some kind of an agreement could be reached. At 8:26 P.M.,Chairman Reed declared a recess of the joint meeting0 At 8:50 P.M.the meeting was called to order. Director Weimer reported that no agreement had been reached during the recess0 A motion was made,duly seconded and unanimously carried, approving the Minutes of the joint meeting of August 10th as mailed out. The Associated Chambers of Commerce was represented by Walter Schmidt and H.Clay Kellogg,who urged the necessity of providing proper leadership and of composing the differences among the sani~ tation districts.The ~4ssociated Chambers offered to aid the sanitation districts in working out this problem. i_~_-~-~T ~ A motion was made,duly seconded and unanimously carried, to adjourn the meeting. ATTEST: - ~r ~ VINCENY~L.HUMESTON Secretary pro tern,E~oard or Directors County SanitatIon District No.8 ~~?/4~ 7~/1/1 rman,~i~arectors County Sanitation District No,8 Orange County,California