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HomeMy WebLinkAboutDistrict 11 Minutes 1949-11-09MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA November 9,19)4.9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Willis H.Warner (Chairman), Jack Greer and Vernon E.Langenbeck;Attorney George Holden and the Secretary.Absent:None. The joint meeting of the district boards was called to order by Chairman Virgil Reed at 8:05 P.M. The Minutes of the adjourned meeting held on October 20, 19L~9,were approved as read.The Secretary reported that there was no quorum present at the regular meeting to have been held October 26,l9L~9,only the Secretary being present. Mr.George Dennison,attorney for Districts Nos.5,6,7 and 8,reported on the state’s mandamus suit and on the court qction of November ).~th. *** RE:APPROVAL OF On motion of Director Langenbeck,duly VOUCHER DEMANDS seconded and unanimously carried, Voucher Demands Nos.62 to 6)4.(covering director’s compensation)were approved for signature and payment. A motion was made,duly seconded and unanimously carried,approv ing Voucher Demand No.65 (covering purchase of office supplies). .~.* The Secretary announced that the City of Santa Ana had re cently annexed 60 acres lying within County Sanitation District No.7,and that a member of the Santa Ana City Council should be appointed to represent the City of Santa Ana on the District No.7 Board. RE:FORMATION A motion was made,duly seconded and OF EXECUTIVE unanimously carried,ordering the for COMMITTEE mation of an Executive Co~ij~jttee to be composed of the chairmen of the dis trict boards, *** At 3:35 P.M..,a motion was made,duly seconded and unanimous ly carried,ordering a 15-minute recess to allow the Executive Committee to meet0 At 9:08 P.M.,the joint meeting was again called to order., Chairman Reed stated that Director Willis H.Warner of Dis trict No.11 had been elected Chairman of the Executive Committee, Director Warner reported on the meeting of the Committee, RE:PROPOSED Attorney George Holden presented copies AGREEMENT of a proposed Agreement of Sale (to be OF SALE used for the purchase of existing Joint Outfall Sewer facilities)for study and comment of the district boards0 A motion was made,duly seconded and unanimously carried,instructing the Secretary to furnish each director with a copy of the proposed Agreement of Sale and to mail a copy of said agreement to each of the parties to the Joint Out fall Sewer Agreement0 The Chairman declared the District No.11 meeting adjourned at 9:20 P.M. Chairman,Board of Directors County Sanitation District No0 11 Orange County,California ATTEST: CHARLES A.SWEET Temporary Secretary,Board or Directors County Sanitation District No.11 Orange County,California