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HomeMy WebLinkAboutDistrict 07 Minutes 1948-11-10MINUTES OF MEETING OF - BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA November 10,19L~8,at 8:00 P.M. Board of Supervisors Room Present:Arthur Charleton (Chairman)and Irvin Gao.Gordon. Absent:Willard Smith. The Secretary called the meeting to order at 8:10 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. On motion,of Director Gordon,duly seconded and 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.7 on the second and fourth Wednesdays of every month at 8:00 P.M.,at the Board of Supervisors Room,being Room 20S in the Orange County Courthouse,Santa Ana,California. AYES:Irvin Geo.Gordon and Arthur Charleton. NOES:None ABSENT:Willard Smith On motion of Director Gordon,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 ($10)together with a mileage allowance of seven and one-half cents (~O.07~)per mile in traveling both ways between his place of residence and the place of meeting;and BE IT FURTHER RESOLVED that no Director shall receive corn pensation for attending more than three meetings of the board during any calendar month;and BE IT FURTHER RESOLVED that any Director serving on more than one County Sanitation District Board of Directors shall receive compensation for attendance at only one meeting when attending a joint meeting of the several District Boards,and BE IT FURThER RESOLVED that said compensation shall be effective as of July 1,l9!~.8. AYES:Irvin Geo.Gordon and Arthur Charleton. NOES:None. ABSENT:Willard Smith General Manager Willis Warner discussed the schedule for sub mission of the Engineer’s Reports and stated that the staff was aiming for the date of December 22,l9L~8,for submission of the Reports to the District Boards,which would permit bond elections to be held on or before February 28,l9I~9. A motion was made and carried to go on record as approving a date of not later than February,191i9,for the Sanitation District bond elections. General Manager Warner led a discussion on the proposed Joint Administrative Agreement and read a suggested amendment to para graph (1)on page 1 of the Agreement. A motion was made and carried to have amended copies of the proposed Joint Administrative Agreement sent to each Director as soon as possible. A motion was made and carried to adjourn the meeting at 9:20 P.M. 4$~9 Chair ,Board of Directors County Sanitation District No.7 Orange County,California ATTEST: HA LES A.SW T Temporary Secretary,Board of Directors County Sanitation District No.7 Orange County,California