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
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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.
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airmah,BóaTrd or tn.rectors
County Sanitation District No.11
Orange County,California
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Temporary Secretary,Boar Directors
County Sanitation District No.11
Orange County,California