HomeMy WebLinkAboutDistrict 02 Minutes 1950-01-31132
MINUTES OF ADJOURNED MEETING
OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
January 31,19~O,at 8:00 P.M.
Board of Supervisors Room
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The Board of Directors met pursuant to adjournment.
There were present:Directors Robert H.Boney (Chairman),
Irvin C.Chapman,Charles 0,McCart,Ralph J.McFadden,Willard
Smith,Charles E.Stevens,Willis H.Warner,George N.Weimer and
Anton W.Wilson;Administrative Officer Nelson M.Launer,County
Counsel Joel E.Ogle and the Secretary.Absent:Director Don B.
Haiber.
The joint meeting of the district boards was called to order
by Chairman Virgil Reed at 8:10 P.M.
Director Willard Smith read a statement to the joint boards
regarding Mr.Launer’~recommendations of January 16,1950.
Administrative Officer Nelson Launer stated that it was the
opinion of the County Counsel that alternate directors may not be
designated to serve in the place of the regular directors under
the provisions of Section I~730 of the Health and Safety Code as it
now exists.It was also stated that copies of this opinion had
been mailed to all directors.
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RE:EMPLOYMENT OF Mr.Launer announced that the attor
ATTORNEYS E.J.MARKS neys would charge ~75 per day f or
AND ADRIAN MARKS their services if employed on a per
diem basis.On motion of Director
McFadden,duly seconded and unanimously carried by board members
present,the Administrative Officer was authorized to retain
Attorneys E.J.Marks and Adrian Marks on a per diem basis of ~75
per day for their joint services as counsel to cooperate with the
County Counsel on the preparation of the Joint Construction and
Operation Agreement and on the contracts for the purchase of ex
isting sewerage facilities.
***
A motion was made,duly seconded and carried,to approve the
Minutes of January 25,1950,as written.
~Mr.Launer suggested that members of the boards make a con
ducted tour of the existing sewerage system to be acquired by the
districts.It was agreed that such a tour would be held on Wednes
day,February 8,1950,and would begin at the Magnolia Pumping
Plant at the corner of Orangethorpe and Magnolia Avenues at 1:30
P.M.
RE:OFFICE Mr.Launer requested that a cornmiit
QUARTERS tee of three directors from the
several districts be appointed to
investigate the matter of office quarters at the Community Center.
A motion was made,duly seconded and unanimously carried by board
members present,authorizing the Administrative Officer to acquire
the office quarters available at the Community Center on West
Eighth Street.
Mr.Launer suggested that each district bogrd designate an
engineer to represent their district,said engineers to serve in
an advisory capacity for the Administrative Officer.It was re
quested that each district board name their engineering represen
tative at the next meeting.
The Chairman declared the meeting adjourned at 9:00 P.M.
Chair an,Bo~1rd of Directors
County Sanitation District No.2
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California