Loading...
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 -2-