HomeMy WebLinkAboutDistrict 03 Minutes 1948-10-2730
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA
October 27,19L~.8,at 8:00 P.M.
Board of Supervisors Room
Present:Willis H.Warner (Chairman),Irvin C.Chapman and
Charles Newson.
Absent:None.
The Secretary called the meeting to order at 8:05 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,l9L~8.
The Minutes of the joint meeting of October 13,1914.8,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 end Operation Agreement.It was suggested that
all cities concerned have their attorneys check these agreements,
and Mr.darner stated that County Counsel Joel Ogle would attend
the next joint meeting of the District Boards to discuss the agree
ments.
On motion of Director Chapman,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.3
on the second and fourth Wednesdays of every month at 8:00 P.M.,
at the Board of Supervisors Room,being Room 205 in the Orange
County Courthouse,Santa Ana,California.
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AYES:Willis H.Warner,Irvin C.Chapman and Charles Newsori.
NOES:None
ABSENT:None
On motion of Director Chapman,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 (sr~lO)together with a mileage allowance of
seven and one—half cents (~$O.O75)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 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 1,191j8.
AYES:Willis H.Warner,Irvin C.Chapman and Charles Newson.
NOES:None
ABSENT:None
A motion was made and carried to adjourn the meeting to Wednes
day,November 10,l9L~..8,at 8:00 P.M.in the Board of Supervisors
Room.
The Chairman declared the meeting adjourned at 9;2S P.M.
Cha rman,Boa~d of Directors
County Sanitation District No.3
Orange County,California
ATTHST:
CHARLES A.SWEET
Temporary Secretary,.Board of Directors
County Sanitation District No.3
Orange County,California
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