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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. -1- 32 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. -2- ‘3 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 -3—