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HomeMy WebLinkAboutDistrict 11 Minutes 1949-10-12107 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA October 12,191i..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 Willis H.Warner,and the Secretary.Absent:None. The joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:25 P.M. The Secretary presented certifications from the County Board of Supervisors stating that Supervisor C.M.Featherly had resigned as Director of the District No.11 Board and that Supervisor Willis H. Warner had been appointed to this office. The Minutes of the meeting of September 28,19)+9,were approved as read. At 8:L~..o P.M.a motion was made,duly seconded and unanimously carried,to recess with Districts Nos.1,2,and 3 for 15 minutes. At 9:10 P.M.the meeting was again called to order. RE:DESIGNATION On motion of Director Langenbeck,duly OF COUNTY COUNSEL seconded and carried,it was ordered AS LEGAL ADVISOR that County Counsel Joel E.Ogle be re ciuested to serve as legal advisor to the Board of Directors, AYES:DIRECTORS VERNON E.LANGENBECK,WILLIS H.WARNER AND JACK GREER. NOES:NONE ABSENT:NONE RE:EMPLOYMENT OF On motion of Director Warner,duly sec SPECIAL COUNSEL onded and carried,it was ordered that OTTO JACOBS Attorney Otto Jacobs be retained as special counsel to represent the Board in the Writ of Mandate proceedings. AYES:DIRECTORS WILLIS H.WARNER,VERNON E.LANGENBECK AND JACK GREER. NOES:NONE ABSENT:NONE *** C 8 RE:PREPARATION On motion of Director Warner,duly see- OF JOS ACQUISITION onded and carried,it was ordered that CONTRACTS the County Counsel be requested to pre pare the necessary contracts for the acquisition of Joint Outfall Sewer facilities as proposed in the Engin eer’s Report dated December 22,l9I~8,and in the bond proceedings. AYES:DIRECTORS WILLIS H.WARNER,VERNON E.LANOENBECK AND JACK GREER. NOES:NONE ABSENT:NONE *.~.* A motion was made,duly seconded and unanimously carried,order ing that the director’s compensation be paid for the period ending with the September 28th meeting. *** RE:JOINT CONSTRUCTION A motion was made,duly seconded and unan AND OPERATION AGREEMENT imously carried,that the County Counsel be Instructed to work with the attorney for Sanitation Districts Nos.5,6,7 and 8 in drafting the Joint Con struction and Operation Agreement. *** The Secretary read letters from the Fullerton City Council and the Garden Grove Sanitary District Board stating that these communi ties have agreed to sell to the sanitation districts their propor tionate share of those Joint Outfall Sewer facilities as set forth in the Engineer’s Reports dated December 22,19~8. A motion was made,duly seconded and unanimously carried,approv ing Voucher Demand No.L~8 covering purchase of office supplies. A motion was made,duly seconded and unanimously carried,to ad journ to Thursday,October 20,l9)~9,at 8~O P.M.in theBoard of Supervisors Room. ‘7 airmah,BóaTrd or tn.rectors County Sanitation District No.11 Orange County,California .fr_a vi - Temporary Secretary,Boar Directors County Sanitation District No.11 Orange County,California