HomeMy WebLinkAboutDistrict 11 Minutes 1949-04-137,
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
April 13,191+9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Jack Greer (Chairman)and Vernon
E.Langenbecic.Absent:Director C.M.Featherly.
The joint meeting was called to order by Chairman Willard Smith
at 8:15 P.M.
The County Clerk has notified the Secretary of (1)the resigna
tion of Supervisor Warner from the Board of Directors of County
Sanitation District No.11 and (2)the designation by the Board of
Supervisors of Supervisor C.M.Featherly to replace Mr.Warner as
Director on the Sanitation District Board.
The Minutes of the meeting of March 7,191+9,were approved as
written.The Minutes of the meeting of March 9,191+9,were approved
as read.The Secretary reported that there was no quorum present at
the regular meeting to have been held March 23,191+9,only the Secre
tary being present,
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 and 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 estab
lished 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:~S P.M.
ATTEST:
~L
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
78
Orange County,California
No.11