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HomeMy WebLinkAboutDistrict 05 Minutes 1950-01-31MINUTES OF ADJOURNED MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.~ OF ORANGE COUNTY,CALIFORNIA January 31,19S0,at 8:00 P.M. Board of Supervisors Room The Board of Directors met pursuant to adjournment. There were present:Directors Dick Drake (Chairman)and Ross Greeley;Administrative Officer Nelson M.Launer,County Counsel Joel E.Ogle and the Secretary.Absent:Director Irvin George Gordon. The joint meeting of the district boards was called to order by Chairman Virgil Reed at 8:10 P.M. *** RE:APPROVAL OF Director Willard Smith of Districts RECOMMENDATIONS OF Nos.2 and 7 read a statement to the ADMINISTRATIVE OFFICER joint boards regarding Mr.Launer’s recommendations of January 16,l9~O. On motion of Director Greeley, duly seconded and carried,the Board approved Mr.Launer’s recom mendations with the following changes:(1)that the words “Administrative Officer”be substituted for the words ~ Manager”wherever the latter appears,and (2)that Attorneys E.J. Marks and Adrian Marks be employed on a per diem rather than a fixed—fee basis. AYES:DIRECTORS ROSS GREELEY AND DICK DRAIcE. NOES:NONE. ABSENT:DIRECTOR IRVIN GEORGE GORDON. Administrative Officer Nelson Laurier 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 L~73O 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 attorneys ATTORNEYS E.J.MARKS would charge ~7S per day for their AND ADRIAN MARKS services if employed on a per diem I “ L~. basis,On motion of Director Greeley,duly seconded and unanimoua ly 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 £or the purchase of existing sewerage facilities. **.~. A motion was made,duly seconded and carried,to approve the Minutes of January 11,1950,as written.The Secretary reported that there was no quorum present at the meeting tohave been held on January 25,1950,only the Chairman and the Secretary being pres ent, 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 Mi~.Launer requested that a commit- 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 board designate an engineer to represent their district,said engineers to serve in an advisory capacity for the Administrative Officer.]t was re quested that each district board name their engineering represen tative at the next meeting. *** RE:APPROVAL OF On motion of Director Greeley,duly VOUCHER DEMANDS seconded and unanimously carried by board members present,Voucher Demand No.119 (for December legal services)was approved for sig nature and payment, *** The Chairman declared the meeting adjourned at 9:00 P.M. ~ f Chairman,Board of Directors ~-.. ATTEST:County Sanitation District No.~ Orange County,California 1,1 HARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.5 Orange County,California