HomeMy WebLinkAboutDistrict 01 Minutes 1949-02-2378
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
February 23,191~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Reed,Smith,and Featherly.
Absent:None.
The Secretary called the joint meeting to order at 8:10 P.M.
In the absence of Chairman Willard Smith,Director Carson Smith of
District No.1 was appointed Chairman pro tern to preside over the
joint meeting of the District Boards.
The Minutes of the meeting of January 26,l9lj~9,were approved
as written.The Secretary reported that there was no quorum pres
ent at the regular meeting to have been held February 9,19~9,only
the Secretary being present.
RE:LETTER TO A motion was made,duly seconded and unanimous-
COUNTY COUNSEL ly carried,instructing the Secretary to write
a letter to County Counsel Joel Ogle expressing
the Board’s appreciation and gratitude for services rendered to the
sanitation districts.
RE:STATE A motion was made,duly seconded and unanimous-
LEGISLATION ly carried,whereby the Steering Committee
ccomposed of the Chairmen of the District Boards)
was empowered to act in regard to following proposed legislation
before the State Legislature.
RE:COMPENSATION A motion was made,duly seconded and unanimously
FOR ELECTION carried,whereby it was ordered that the compen
OFFICERS sation for service of election officers for the
special election to be held on February 28,
19)i.9,be fixed at twelve dollars ($12.00)for inspectors and ten
dollars ($10.00)for judges and clerks.
RE:RENTAL FOR A motion was made,duly seconded and unanimously
POLLING PLACES carried,whereby it was ordered that rental for
polling places for the special election to be
held on February 28,191i..9,be fixed at seven dollars and fifty cents
($7.50).
19
A motion was made,duly seconded and carried,to adjourn the
meeting to Monday,March 7,191t.9,at 2:30 P.M.in the Board of
Supervisors Room;said adjourned meeting being the time and place
fixed in the Resolution adopted on January 26,191i..9,1’or the can
vass of the returns of the special election to be held on the 28th
day of February,l9L~9.
Ck~i an,Board of Directors
County Sanitation District No.1
Orange County,California
ATTEST:
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California