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HomeMy WebLinkAboutDistrict 11 Minutes 1949-10-2011 fl 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