HomeMy WebLinkAboutDistrict 11 Minutes 1950-01-31MINUTES OF ADJOURNED MEETING
OF BOARD OF DIRECTORS
COIJNP~SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
January 31,1950,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met pursuant to adjournment.
There were present:Directors Willis H.Warner (Chairman),Jack
Greer and Vernon E.Langenbeck;Administrative Officer Nelson M.
Launer,County Counsel Joel E.Ogle and the Secretary.Absent:None.
The joint meeting of the district boards was called to order by
Chairman Virgil Reed at 8:10 P.M.
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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 16,1950.
On motion of Director Langenbeck,
duly seconded and carried,the Board approved Mr.Launer’s recommen
dations with the following changes:(1)that the words “Administra
tive 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 VERNON E.LANGENBECK,JACK GREER AND
WILLIS H.WARNER.
NOES:NONE.
ABSENT:NONE.
At 8:30 P.M.Chairman Warner left the meeting and Director
Greer was appointed Chairman pro tern.
Administrative Officer Nelson Launer stated that it was the opin
ion of the County Counsel that alternate directors may not be desig
nated to serve in the place of the regular directors under the pro
visions 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.
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RE:EMPLOYMENT OF Mr.Launer announced that the attor
ATTORNEYS E.J.MARKS rieys would charge ~75 per day for
their services if employed on a per
diem basis.On motion of Director Langenbeck,duly seconded and
unanimously carried,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
:~::3
County Counsel on the preparation of the Joint Construction and Oper
ation 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 bàards 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,authorizing the Admin
istrative 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.It was requested
that each district board name their engineering representative at
the next meeting.
ATTEST:
~E~4 ~g~%~€M
Temporary Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
The Chairman declared the meeting adjourned at 9:00 P.M.
,~uara o:
Sa$itation District No.11
CcIurity,California