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:
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VINCENY~L.HUMESTON
Secretary pro tern,E~oard or Directors
County SanitatIon District No.8
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rman,~i~arectors
County Sanitation District No,8
Orange County,California