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