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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. *** 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. ~ 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