HomeMy WebLinkAboutDistrict 02 Minutes 1948-10-2731
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
October 27,19)48,at 8:00 P.M.
Board of Supervisors Room
Present:George N.Weimer (Chairman),James A.Baker,Charles A.
Pearson,Charles 0.McCart,Irvin ~.Chapman and
Anton W.Wilson.
Absent:None.
The Secretary called the meeting to order at 8:0~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 the joint meeting held September 29,19)48.
The Minutes of the .joint meeting of October 13,19)48,were
approved as read.
General Manager Willis Warner and Mr.Lemcke led a discussion
on the proposed Joint Athninistratlon Agreement and the proposed
Joint Construction and Operation Agreement.It was suggested that
all cities concerned have their attorneys check these agreements,
arid 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 Baker,duly seconded and carried,the
following resolution was adopted~
RESOLVED,that there shall be a regular semi-monthly meeting
of the Board of Directors of County Sanitation District No.2
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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AYES:George N.Weimer,James A.Baker,Charles A.Pearson,
Charles 0.McCart,Irvin C.Chapman and Anton W.Wilson.
NOES:None
ABSENT:None
On motion of Director Baker,duly seconded and carried,the
following 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 (~1O)together with a mileage allowance of seven
and one-half cents (~O.O75)per mile in traveling both ways be
tween his place of residence and the place of meeting;and
BE IT FURThER RESOLVED that no Director shall receive com
pensation for attending more than three meetings of the Board
during 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,l9Lj.8.
AYES:George N.\ñleimer,James A.Baker,Charles A.Pearson,
Charles 0.McCart,Irvin C.Chapman and Anton W.Wilson
NOES:None
ABSENT:None
A motion was made and carried to adjourn,the meeting to Wednes
day,November 10,19L1.8,at 8:00 P.M.in the Board of Supervisors
Room.
The Chairmáh~dec1ared the meeting adjourned at 9:25 P.M.
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Chairma ,Board of Directors~
County Sanitation District No.2
Orange County,California
ATTEST:
CHARLES A.SWEET
‘Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
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