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HomeMy WebLinkAboutDistrict 07 Minutes 1950-09-271 F:! MINUTES OF REGUlAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA September 27,1950 at ~:OO P.M. Board of Supervisors Room The Board of Directors of County Sanitation District No.7 met in regular session. The joint meeting of the district board~was called to order by Chairman Virgil H.Reed at a:15 P.N. There were present:Directors Vincent L.Humeston (Chairman),Virgil H.Reed and Willard Smith. Absent:Director Irvin G.Gordon. APPROVAL OF A motion was made,duly seconded and VOUCHER carried,approving for signature and DEMAND payment the joint Administrative Warrant Register covering the following Voucher Demand: Voucher Demand No.In Favor Of Amount JA-137 F.R.Harwood,Postmaster $30.O0 MINUTES OF SPECIAL A motion was made by Director Reed, MEETING OF SEPTEMBER 19,duly seconded and carried,approving 1950 the minutes of the Special Meeting, September 19,1950,as mailed out. —1- ADMINISTRATIVE Mr.Nelson M.Launer,Administrative OFFICER’S Officer,reported that members of REPORT several District Boards had informed him they would require more time to discuss the contracts and suggested that special meetings be held for this purpose. Mr.Launer then called upon Mr.E.J.Marks for legal progress report. Mr.Marks reported as follows: 1.Agreement for Use and Ultimate Purchase and Joint Construction and Operation Agreement,with O’Melveny &Myers suggested revisions,were mailed to the Directors,September 24,1950.These contracts,as now revised,are acceptable to the bond attorneys. 2.A letter had been received from Mr.Jess Larson, General Services Administrator,Washington,D.C., copy,of which was mailed to the Directors on September 24,1950,expressing the opinion that there is no objection to the sale of facilities built in part’with W.P.A.Funds.The Honorable John Phillips,Representative,has been very co operative in aiding us in obtaining a decision. 3.O’Melveny &Myers advise that Sanitation District No.1 may act as the contracting agent only in those instances in which it has an interest in the facilities and work to be done.District No.1 will have to let its own contracts for it~s outfall;so will District No.11;Districts 5 and 6 have joint as well as separate work. 4.The last revisions in the two contracts are very minor changes.However,the District Boards should take necessary time to inform themselves before acting.This regular meeting of each Board could be adjourned to a later date. The Administrative Officer called upon Mr.Nat H.Neff for an engineering progress report. Mr.Neff reviewed his letter covering engineering progress which was mailed to the Directors on September 24, 1950.He asked if any points in this letter needed clarifi cation. Director Mandy asked the cost to date of the survey authorized by Resolution No.5 on June 2~,1950;and why the survey had taken more time than set forth in the Resolution. —2— ~J~3 Mr.Neff stated the survey under Resolution No.5 had cost ~24O.OO to date;that the survey had not been completed due to delay in receiving further information from the U.S. Coast and Geodetic Survey and in getting information from oil companies and public utilities on underground obstructions; that no additional help had been employed,except the survey crew. On motion of Director Reed,duly sedonded and carried,District NO.7 Board of Directors meeting adjourned at 9:45 P.M. Bo or County Sanitation District No.7 Orange County,California ATTEST: Ora Mae Merritt,Tethporary Secretary Board of Directors County Sanitation District No.7 Orange County,California —3—