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