HomeMy WebLinkAboutDistrict 05 Minutes 1948-10-27MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
October 27,l9L~.8,at 8:00 P.M.
Board of Supervisors Room
Present:Dick Drake (Chairman),Irvin Geo.Gordon and Ross
Greeley.
Absent:None
The Secretary called the meeting to order at 8:05 P.M.
Chairman Drake announced that Director Robertson had re
signed from the Sanitation District Board and that the City
Council of Newport Beach had appointed Councilman Ross Greeley
to serve in his place.
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 meet
ing of the District Boards.
A motion was made and carried to approve the Minutes as
mailed out for the joint meeting held September 29,~
The Minutes of the joint meeting of October 13,191.i.8,were
approved as read.
General Manager Willis Warner and Mr.Lemeke led a discus
sion on the proposed Joint Administration Agreement and the pro
posed 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 Districts to
discuss the agreements.
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On motion of Director Greeley,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.S 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.
AYES:Dick Drake,Irvin Geo.Gordon and Ross Greeley
NOES:None
ABSENT:None
On motion of Director Greeley,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 (~lO)together *Ith a mileage allow
ance of seven and one-half cents (~0.07S)per mile In trav
eling both ways between his place of residence and the place
of meeting;and
BE IT FURTHER RESOLVED that no Director shall receive
compensation 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 meet
ing when attending a joint meeting of the several District
Boards,and
BE IT FURTHER RESOLVED that said compensation shall be
effective as of July 1,l9L~8.
AYES:Dick Drake,Irvin Geo.Gordon and Ross Greeley
NOES:None
ABSENT:None
A motion was made and carried to adjourn the meeting to
Wednesday,November 10,l9i~.8,at 8:00 P.M.in the Board of
Supervisors Room.
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The Chairman declared the meeting adjourned at 9:25 P.M.
Chairman,Board of Directors
County Sanitation District No.5
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.5
Orange County,California
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1 STATE OF CALIFORNIA )
)BS
2 COUNTY OF ORANGE )
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4 CERTIFICATION OF EXCERPT FROM MINUTES
OF THE MEETING OF THE CITY COUNCIL OF
5 THE CITY OF NEWPORT BEACH,COUNTY OF
ORANGE,STATE OF CALIFORNIA,HELD ON
6 OCTOBER 25th,l9~.
7
8 I,C.K.PRIEST,beIng duly qualified and elected
9 City Clerk of the city of Newport Beach,do hereby certify
io that the following is a true and.correct excerpt from the
ii minutes of the meeting of the City Council of the City of
iz Newport Beach held on October 25,l9~:
P 13
14 “On motion of Councilman Blue,seconded by Councilman
15 Drake and carried,the resignation of Councilman Robertson
16 from the Orange County Joint Outfall Sewer Board for
17 Sanitation District No.5 was accepted and Councilman
18 Greeley appointed in his place.”
19
20 ATTEST:
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22
23
clerk of the City of Newport Beach
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