HomeMy WebLinkAboutDistrict 11 Minutes 1949-06-22MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
June 22,19L~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),Vernon E,
Langenbeck~and C.M.Featherly.Absent;None.
The joint meeting of the District Boards was called to order by
Chairman Willard Smith at 8:15 P.M.
The Minutes of the meeting of June 8,l9L~9,were approved as
written.
The Secretary read a letter from O’Melveny &Myers,bond attor
neys for the District,stating their reasons for advising cancella
tion of the br~nd sales.Mr.Ray H.Lindman~representing O’Melveny &
Myers,discussed the cancellation.General Manager Willis H.Warner
stated that the Secretary had notified bond dealers of the cancella
tion by telegram on June 17th.The Secretary announced that no bids
were received.
RE:CANCELLATION On motion of Director Langenbeck,duly seconded
OF BOND SALES and carried,the following Resolution was
adopted:
RESOT~VED~that the sale of bonds of this District set for this
date be and the same is hereby cancelled.
AYES:DIRECTORS VERNON E.LANGENBECK,C.M.FEATI~RLY,AND
JACK GREER.
NOES:NONE.
ABSENT:NONEO
General Manager Warner stated that the District Boards should
consider -establishing a suspense account for financing the administra
tive organization.
RE:LETTER FROM The Secretary read a letter from the Executive
EXECUTIVE BOARD OF Board of the Joint Outfall Sewer,A motion was
JOINT OUTFALL SEWER made,duly seconded and unanimously carried,
ordering that said letter be received,filed
and acknowledged.
The Secretary read a communication fromthe County Board of
Supervisors in which a letter from engineers of the Sewerage Survey
Staff was referred by the Supervisors to this Board.Said letter was
read by the Secretary.
Mr.Weimer,Chairman of the Steering Committee,reported that
the committee had been unable to reach an agreement on the matter of
a cHief engineer-general manager for the sanitation districts0
Mr.Drake,Chairman of a sub-committee to the Steering Committee,
reported on the work done by his committee in regard to the methods
of accomplishing the engineering and inspection on the sewerage pro
ject.
RE:ELECTION OF
PERMANENT CHAIRMAN
OF JOINT MEETINGS
boards.
A motion was made,duly seconded and unanimous
ly carried,electing the Chairman of the
District No.1 Board of Directors as permanent
chairman of the joint meetings of the district
Director Virgil Reed was seated as Permanent Chairman of the
joint meeting,replacing Temporary Chairman Willard Smith.
Mr.Lemcke announced that a draft of the proposed Joint Construc
tion and Operation Agreement was being prepared by the County Counsel
and would be mailed out with the Minutes.
***
RE:AGREE~tENTS ON A motion was made,duly seconded and unan
ACQ~UISITION OF EXISTING imously carried,authorizing the County
SEWERAGE FACILITIES Counsel to prepare drafts of all acquisi
tion agreements between present owners of
existing sewerage facilities and the various sanitation districts (as
proiDosed in the bond proceedings).
Temporary Secretary,Board of Directors
County Sanitation District No.13.
Orange County,California
The Chairman declared the meeting adjourned at 10:20 P.M.
AT~P~ST:
Orange
anitation District No.11
California
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