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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 - 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. *** 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