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HomeMy WebLinkAboutDistrict 11 Minutes 1949-07-13MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NOe 11 OF ORANGE COUNTY,CALIFORNIA July 13,19Li.9,at ~3:OO 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.N.Featherly.Absent:None. The joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:05 P.M. The Minutes of the regular meeting of June 22,l91~9,and the special meeting of July 6,l9L~9,were approved as written. RE:CREATION OF General Manager Warner presented recommenda JOINT ADMINISTRATIVE tions for establishing a Joint Administrative FUND Fund,and the Secretary read a letter from the County Auditor regarding this matter.On motion of Director Langenbeck,duly seconded and unanimously carried, It was ordered that there be created In the County Treasurer’s office a JOINT ADMINISTRATIVE FUND into which this District transfers the sum of ~3,3OO.OO to be used for joint administrative expenses of County Sanitation Districts Nos.1,2,3,5,6,7,8,and 11 of Orange County, California. AYES:DIRECTORS VERNON E.LANGENBECK,C.M.FEATHERLY,AND JACK GREER. NOES:NONE. ABSENT:NONE. *** RE:PURCHASE OF On motion of Director Langenbeck,duly see JOS FACILITIES onded and carried,the Board went on record as approving the purchase of exl8ting sewerage facilities from the Orange County Joint Outfall sewer based on the figures shown in the Engineer’s Report dated December 22,191.~8. AYES:DIRECTORS VERNON E.LANGENBECK,C •N.FEATHERLY,AND JACK GREER. NOES:NONE. ABSENT:NONE. Director Dick Drake,Chairman of the sub-committee to the Joint Steering Committee,presented the Secretary with the records of the sub-committee and instructed that said records be placed in the sani tation district files.Also presented by Mr.Drake was the sealed re port from the Engineering Board consisting of Julian Hinds (Chairman), A M Rawn and Franklin Thomas. RE:RESIGNATION OF On motion of Director Langenbeck,duly sec GENERAL MANAGER onded and carried,the resignation of Willis WILLIS H.WARNER H.Warner as acting General Manager was accepted and the Board went on record as ex pressing their appreciation and regret to Mr.Warner. AYES:DIRECTORS VERNON E.LANGENBECK,C.M.FEATHERLY,AND JACK GREER. NOES:NONE. ABSENT:NONE. *** A motion was made,duly seconded and unanimously carried,approv ing the voucher demands submitted by General Manager Warner,and the Chairman of the Board was directed to sign the demands. Vinton W.Bacon submitted his written resignation as Sanitation Engineer for this District following which a motion was made,duly seconded and unanimously carried,accepting the resignation of Mr. Bacon. ATTEST: CHAR ES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.11 Orange County,California The Chairman declared the meeting adjourned at lO:OS P.M. Sanitation District No.11 County,California