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.
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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