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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