HomeMy WebLinkAboutDistrict 01 Minutes 1950-02-27MINUTES OF SPECIAL MEETING
OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
February 27,19S0,at 9:30 A.M.
Mayor’s Office,City Hall,Santa Ana,California
Pursuant to a waiver of notice of a special meeting to be held
f or the purpose of (1)requesting an agreement between Districts Nos.
1 and 7 concerning acquirement by District No.7 of capacity rights
in the District No.1 sewers,(2)appointing an engineer to represent
District No.1 on the engineering advisory committee,and (3)any
other matters to come before the meeting,the Board of Directors met
in special session.
There were present~Directors Virgil H.Reed (Chairman),C.N.
Featherly and Allen A.Mandy;Administrative Officer Nelson M.Launer,
Attorney E.J.Marks and the Secretary.Absent:None.
The meeting was called to order by Chairman Reed at 9:1~A.M.
RE:REQUEST TO COUNTY On motion of Director Featherly,duly
SANITATION DISTRICT NO.7 seconded and carried,the following
OF ORANGE COUNTY Resolution was adopted:
WHEREAS,County Sanitation District No.7 of Orange County may
desire to use certain sewage facilities belonging to or to be con
structed by County Sanitation District No.1 of Orange County.
IT IS RESOLVED that the Board of Directors of County Sanitation
District No.7 of Orange County be requested to consider and take
action and inform County Sanitation District No.1 of Orange County of
its decision on the following subjects:
A.Whether or not County sanitation District No.7 of Orange
County will desire to use any portion of the outfall sewer lines
of County Sanitation District No.1 of Orange County,leading to
the disposal works and other facilities constructed or to be con
structed on Section 1 of the Joint Outfall Sewer.
B.If County Sanitation District No.7 of Orange County desires
to use a portion of said outfall,it inform said Sanitation Dis
trict No.1 as to the estimated capacity it desires to reserve
for its use,and whether or not County Sanitation District No.7
of Orange County desires to purchase such capacity or use it on
a rental basis.
142
AYES:DIRECTORS C.M.FEATHERLY,ALLEN A.MANDY AND VIRGIL H,REED.
NOES:NONE.
ABSENT:NONE.
RE:ENGINEERING On motion of Director Featherly,duly
CO~1IMITTEE seconded and carried,Mr.Hugh Neighbour
APPOINTNENT was nominated and appointed to represent
District No.1 on the 7-man Engineering
Committee,and it was ordered by the Board that compensation to be
paid Mr.Neighbour for attending meetings of said Committee shall be
ten dollars ($10)per meeting together with a mileage allowance of
seven and one-half cents C7~p~)per mile in traveling both ways between
his place of residence and the place of meeting.The vote on this
motion was as follows:
AYES:DIRECTORS C.M.FEATHERLY,ALLEN A.MAN])Y AND VIRGIL H.REED.
NOES:NONE.
ABSENT:NONE.
The Chairman declared the meeting adjourned at 11:0 A.M.
Coun Sanitation District No.1
Oran e County,California
ATTEST:
~L ~ZheeY~
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
146
WAIVER OF NOTICE OF SPECIAL MEETING
HELD THIS 27TH DAY OF FEBRUARY,1950
AT THE HOUR OF 9:30 O’CLOCK A.M.IN
THE MAYOR’S OFFICE,CITY HALL,
SANTA ANA,CALIFORNIA
We,the undersigned,being all of the Directors of
County Sanitation District No.1,Orange County,California,
do by these presents hereby waive notice of a special meeting
of said County Sanitation District No.1 to be held at the
above named time and place f or the purpose of:
(1)requè~eting an agreement between Districts Nos.1
and.7 concerning acquirement by District No.7 of
capacity rights in the District No.1 sewers;
(2)appointment of an engineer to represent District No~
1 on the engineering advisory committee;and
(3)any other matters to come before the Board.
Dated:February 27,1950.
Virgi .Reed,Chairman
C.M.}~eathéi’ly./7
Allen A.Mand.y
Board of Directors of
County Sanitation District
No.1 of Orange County
California