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HomeMy WebLinkAboutDistrict 11 Minutes 1949-09-14r\) ~.)~-~- MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA September iJ.~.,l9L~.9,at 3:00 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 Virgil Reed at 8:15 P.M. On motion of Director Langenbeck,duly seconded and unani mously carried,the Minutes of the joint meeting of August 10, l9t~.9,were approved as written.On motion of Director Langenbeck, duly seconded and unanimously carried,the Minutes of the joint meeting of August 21k,19t~.9,were approved as read. *** RE:LETTER FROM The Secretary read a letter from Mr. ATTORNEY GENERAL BayardRhone,Deputy Attorney General for the State of California,dated September 6,19t~9.On motion of Director Langenbeck,duly seconded and unanimously carried,it was ordered that said letter be re ceived and filed. RE:EMPLOYNENT OF On motion of Director Langenbeck,duly CHIEF ENGINEER AND seconded and carried,the following EXECUTION OF CONTRACTS Resolution was adopted: BE IT RESOLVED that Sanitation District No.11 of Orange County,California,requests the contracting parties to the Joint Outfall Sewer Agreement to sell the existing sewerage facilities,owned by them jointly,to said District No.11 and other Orange County Sanitation Districts,at the estimated price as set forth In the Engineer’s Report filed December 22, l9t~.8,and submit an offer so to do; BE IT FURTHER RESOLVED that Clyde L.Jenken be employed as Chief Engineer arid General Manager in charge of design and con-. struction of the works set out in the Engineer~s Report of December 22,l9L~8,as filed with County Sanitation District No. 11; BE IT FURTHER RESOLVED that Ewald Ill.Lemcke be employed as ~ Engineer in charge of operation of the sewerage system of the ~ Orange County Sanitation Districts; ______ BE IT FURTHER RESOLVED that County Sanitation District No. 11 of Orange County approves and directs the execution of the Joint Construction and Operation Agreement prepared by the County Counsel. AYES:DIRECTORS VERNON E.LANGENBECK,C.M.FEATHERLY AND JACK GREER. NOES:NONE. ABSENT:NONE. *** Director Weimer of District No.2 reported on the meeting of the Steering Con~mittee and read a letter from Julian Hinds,Gen oral Manager and Chief Engineer of the Metropolitan Water District, addressed to Virgil H.Reed and dated September 12,l9t~9. At 9:05 P.M.Chairman Reed declared a 5-minute recess of the joint meeting.At 9:10 P.M.the joint meeting was called to order. *** RE:REPORT TO AMEND On motion of Director Langenbeck,duly ENGINEER’S REPORT seconded and carried,it was ordered DATHD DEC.22,l9Li8 that the District No.11 Board request its Chief Engineer and General Manager to prepare and submit to us a report at our next regular meeting to amend and modify the Engineer’s Report submitted to our meeting of December 22,19L~8,in order to permit Districts Nos.1,2,3 and 11 to proceed with the sale of the bonds voted by those districts on February 28,].9t~9,and for construction of these sewer facili ties as modified. AYES:DIRECTORS VERNON E.LANGENBECK,C.M.FEATHERLY AND JACK GREER. NOES:NONE. ABSENT:~NONE. *** Mr.George Kellogg requested permission to address the meet ing.A motion was made,duly seconded and adopted,authorizing the Chair to recognize any citizen attending the meeting,where upon Chairman Reed recognized Mr.Kellogg. Mr.Walter Scbmid,President of the Associated Chambers of Commerce,stated that he wished to go on record that their offers to mediate had not been accepted by the Sanitation Districts. fl ~_J .~‘ A motion was made,duly seconded and unanimously carried, to receive and file the letter from Mr.Hinds that had been read earlier in the meeting by Director Weiiner. On motion of Director Langenbeck,duly seconded and unani mously carried,the Secretary was authorized to purchase necessary minor office supplies with the approval of the Chairman of the District No.1 Board. A motion was made,duly seconded and unanimously carried,to adjourn the meeting at 9:1j0 P.M. ATTEST: CHARLES A.S ET Temporary Secretary,Board of Directors County Sanitation District No.1]. Orange County,California tation District No.11 California