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MINUTES OF ADJOURNED MEETING
OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
October 20,19L19,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met pursuant to adjournment.
There were present:Directors Jack Greer (Chairman pro tern)and
Vernon E.Langenbeck.Absent:Director Willis H.Warner.
The joint meeting of the district boards was called to order by
Chairman Virgil Reed at 8:10 P.M.
The Secretary presented certifications from the City of Huntington
Beach stating that Councilman Jack Greer (Alternate:Councilman Herbert
Wood)and Councilman Vernon E.Langenbeck (Alternate:Councilman
Herbert Wood)had been appointed to serve as directors on the District
No.11 Board in accordance with Section Ii.730 of the State Health and
Safety Code as amended.
***
RE:ELECTION OF On motion of Director Greer,duly seconded
BOARD CHAIRMAN and unanimously carried by board members
present,Director Willis H.Warner was elected
Chairman of the District No.11 Board.In the absence of Director
Warner,Director Greer was appointed Chairman pro tern.
RE:EMPLOYMENT OF On motion of Director Langenbeck,duly sec
SPECIAL COUNSEL onded and carried,the following Resolution
was adopted:
BE IT RESOLVED that County Sanitation District Nb.1].shall employ
Otto A.Jacobs,Attorney at Law,as special counsel to represent said
District in that suit now pending in the Superior Court of the State of
California,in and for the County of Orange,No.S282L~,entitled “The
People of the State of California,Plaintiff,vs.County Sanitation
District No.1,et al,Defendants”.
BE IT FURTHER RESOLVED that E.J.Marks,Attorney at Law,and
Preston Turner,Attorney at Law,be employed as associate special coun
sel for County Sanitation District No.11.
BE IT FURTHER RESOLVED that said attorneys shall be paid a reason
able compensation for their services to be rendered on behalf of said
District for preparation of said case,court appearances,and all pro
ceedings in connection therewith,including appeals,if taken.
BE IT FURTHER RESOLVED that said attorneys shall be paid a
retainer of ~3,OOO,said sum to be pro rated among County Sanitation
Districts Nos.1,2,3 and 11.
i I
AYES:DIRECTORS VERNON E.LANGENBECK AND JACK GREER.
NOES:NONE
ABSENT:DIRECTOR WILLIS H.WARNER.
***
The Minutes of the meeting of October 12,19t~9,were approved as
read.
RE:ELECTION OF A motion was made,duly seconded and unani
PERMANENT CHAIRMAN mously carried by board members present,
OF JOINT MEETINGS electing the Chairman of the District No.1
Board of Directors as permanent chairman of
the joint meetings of the district boards.
***
The Secretary read letters from the Anaheim City Council and the
La Habra Sanitary District Board stating that these communities have
agreed to sell to the Sanitation Districts their proportionate share
of those Joint Outfall Sewer facilities as set forth In the Engineer’s
Reports dated December 22,191~..8.
Director George Weimer of District No.2 reported on negotiations
In connection with the employment of a chief engineer-general manager.
Chairman Reed requested that the Steering Committee (composed of the
following board chairmen:Reed,Boney,Launer,Drake,Gordon,Humeston,
Milnor and Warner)meet after adjournment to discuss these negotiations.
***
RE:COUNTY COuNSEL On motion of Director Langenbeck,duly sec
ATTENDING BOARD onded and unanimously carried by board
MEETINGS members present,it was ordered that a
member of the County Counsel’s office be
requested to attend all meetings of this Board and that the Secretary
be instructed to notify the County Counsel of this request.
The Chairman declared the meeting adjoj~rned at 9:00 P.M.
ATTEST:
~em,Board o.
ion District No.11
Orange County,California
Temporary Secretary,Board of Directors
County Sanitation District No.11
Orange County,California