HomeMy WebLinkAboutDistrict 11 Minutes 1948-10-27MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
October 27,19t1.8,at 8:00 P.M.
Board of Supervisors Room
Present:Willis H.Warner and Vernon E.Langenbeck.
Absent:Jack Greer (Chairman).
The Secretary called the meeting to order at 8:05 P.M.
On motion of Director Warner,duly seconded and carried,
Director Langenbeck was appointed Temporary Chairman to serve
in the absence of Chairman Greer.
In the absence of Director Willard Smith,Director H.
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,l9)~..8.
The Minutes of the joint meeting of October 13,l9L~8,were
approved as read.
General Manager Willis Warner and.Mr.Lemcke 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 Warner,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.11 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:Willis H.Warner and Vernon E.Langenbeck
NOES:None
ABSENT:Jack Greer
On motion of Director Warner,duly seconded and carried,
the following resolution was adopted:
RESOLVED,that the compensation to be paid each
Director for hi~services for each board meeting attended
by him shall be ten dollars (*10)together with a mileage
allowance of seven and one-half cents (*0.075)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
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 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,l9t~.8.
AYES:Willis H.Warner and Vernon E.Langenbeck
NOES:None
ABSENT:Jack Greer
A motion was made and carried to adjourn the meeting to
Wednesday,November 10,19L~8,at 8:00 P.M.in the Board of
Supervisors Room.
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The Chairman declared the meeting adjourned at 9:2S P.M.
rct~.oe’r’ary Chairman,~6ard/~/f Direc tors
County Sanitat(9ti District No.11
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.11
Orange County,California
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