HomeMy WebLinkAboutDistrict 01 Minutes 1948-10-2730
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
October 27,19)4.8,at 8:00 P.M.
Board of Supervisors Room
Present:Fred C.Rowland (Chairman),R.Carson Smith,Virgil Reed
and the Secretary.
Absent:None.
The Secretary called the meeting to order at 8:O~P.M.
In the absence of Director Willard Smith,Director R.Carson
Smith of County Sanitation District No.1 was appointed to serve as
Temporary Chairman to preside over the joint meeting of the District
Boards.
A motion was made and carried to approve the Minutes as mailed
out for t~he joint meeting held September 29,19)4.8.
The Minutes of the joint meeting of October 13,19)4.8,were
approved as read.
General Manager Willis Warner and Mr.Lemcke led a discussion
on the proposed Joint Administration Agreement and the proposed
Joint Construction and Operation Agreement.It was suggested that
all cities concerned have their attorneys check these agreements,
and Mr.Warner stated that County Counsel Joel Ogle would attend the
next joint meeting of the District Boards to discuss the agreements.
On motion of Director Reed,duly seconded and carried,the fol
lowing resolution was adopted:
RESOLVED,that there shall be a regular semi-monthly meeting
of the Board of Directors of County Sanitation District No.1
on the second and fourth Wednesdays of every month at 8:00 P.M.,
at the Board.of Supervisors Room,being Room 2O~in the Orange
County Courthouse,Santa Ana,California.
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3i
AYES:H.Carson Smith,Virgil Reed and Fred C.Rowland
NOES:None
ABSENT:None
On motion of Director Reed,duly seconded and carried,the fol
lowing resolution was adopted:
RESOLVED,that the compensation to be paid each Director for
his services for each board meeting attended by him shall be
ten dollars (~lO)together with a mileage allowance of seven
and one-half cents (~O.O7S)per mile in traveling both ways.
between his place of residence and the place of meeting;and
BE IT FURTHER RESOLVED that no Director shall receive compen
sation for attending more than three meetings of the board dur
ing any calendar month;and
BE IT FURTHER RESOLVED that any Director serving on more than
one County Sanitation District Board of Directors shall receive
compensation for attendance at only one meeting when attending
a joint meeting of the several District Boards,and
BE IT FURTHER RESOLVED that said compensation shall be effec
tive as of July 1,l9L~.8.
AYES:H.Carson Smith,Virgil Reed and Fred C.Rowland
NOES:None
ABSENT:None
A motion was made and carried to adjourn the meeting to Wednesday,
November 10,19)48,at 8:00 P.M.in theBoard of Supervisors Room.
The Chairman declared the meeting adjourned at 9:2S P.M.
L (0 ,~
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Chairman,BoarciThf Directors
County Sanitation District No.1
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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