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HomeMy WebLinkAboutDistrict 07 Minutes 1950-01-31~2G MINUTES OF ADJOURNED MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 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 Vincent L.Humeston (Chairman), Virgil H.Reed and Willard Smith;Administrative Officer Nelson M. Launer,County Counsel Joel E.Ogle and the Secretary.Absent: 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 read a state RECOWII~ENDATIONS OF ment to the joint boards regarding Mr. ADMINISTRATIVE OFFICER Launer’s recommendations of January 16,l9~O. On motion of Director Smith,duly seconded and carried,the Board approved Mr.Launer’s recommendations with the following changes:(1)that the words “Administrative Officer”be substituted for the words “General 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 WILLARD SMITH,VIRGIL H.REED AND VINCENT L.HUMESTON. NOES:NONE. ABSENT:DIRECTOR IRVIN GEORGE GORDON. 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 !~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 ~75 per day for their AND ADRIAN MARKS services if employed on a per diem basis.On motion of Director Smith, duly seconded and unanimously carried by board members present,the ~2T 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 pre paration of the Joint Construction and Operation Agreement and on the contracts for the purchase of existing 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 conducted tour of the existing sewerage system to be acquired by the districts. It was agreed that such a tour would be held on Wednesday,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 committee QUARTERS 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 quar ters 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.It was requested that each district board name their engineering representative at the next meeting. RE:APPROVAL OF On motion of DIrector Smith,duly VOUCHER DEMANDS seconded and unanimously carried by board members present,Voucher Demand No.121 (for December legal services)was approved for signature and payment. The Chairman declared the meeting adjourned at 9:00 P.M. Chairman,Board of Directors ATTEST:County Sanitation District ~7 Orange County,California Temporary Secretary,Board of Directors County Sanitation District No.7 Orange County,California