HomeMy WebLinkAboutDistrict 06 Minutes 1948-10-27MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
October 27,19L~.8,at 8:00 P.M.
Board of Supervisors Room
Present:Irvin Geo.Gordon (Chairman),Willis H.Warner and
Dick Drake.
Absent:None
The Secretary called the meeting to order at 8:OS 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 29,191i..8.
The Minutes of the joint meeting of October 13,l9)~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 agree
ments.
On motion of Director Warner,duly seconded arid carried,the
following resolution was adopted:
RESOLVED,that there shall be a regular semi-monthly meet
ing of the Board of Directors of County Sanitation District
No.6 on the second end 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:Irvin Geo.Gordon,Willis H.Warner and Dick Drake.
NOES:None
ABSENT:None
On motion of Director Warner,duly seconded and carried,the
following resolution was adopted:
RESOLVED,that the compensation to be paid each Director
for his services f or each board meeting attended by him
shall be ten dollars ($10)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 corn
pen~ation 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 1,191i.8.
AYES:Irvin Geo.Gordon,Willis H.Warner and Dick Drake.
NOES:None
ABSENT:None
A motion was made and carried to adjourn the meeting to Wed
nesday,November 10,l9L~8,at 8:00 P.M.in the Board of Supervisors
Room.
The Chairman declared the meeting adjourned at
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
County
Orange
No.6
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