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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. —1— 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 ,~ (~~J 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 -2-