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HomeMy WebLinkAboutDistrict 01 Minutes 1949-03-0983 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA March 9,l9I~9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Virgil H.Reed (Chairman), R.Carson Smith,and C.M.Featherly.Absent:None. The joint meeting was called to order by Chairman Willard Smith at 8:05 P.M. The Minutes of the meeting of February 23,l9~9,were approved as mailed out. RE:LETTER TO A motion was made,duly seconded and unani ASSOC.CHAMBERS mously carried,instructing the Secretary to OF COMMERCE write a letter of appreciation to the Associated Chambers of Commerce for the effective and successful publicity campaign conducted by their organS. ization in support of the bond elections. RE:APPOINTMENT Director Weiner,Chairman of the Steering OF GENERAL Committee of the Joint District Boards,pre MANAGER sented the recommendation of said committee that Willis H.Warner be appointed General Manager of the various sanitation districts. On motion of Director Smith,duly seconded and unanimously carried,the following Resolution was adopted: BE IT RESOLVED that Willis H.Warner be appointed General Manager of County Sanitation District No.1,and as General Manager he shall have sole management and control of the construction and maintenance of the works of the district and of the administrative affairs of the district,subject,however,to the supervision and direction of the Board of Directors and in conformity to the Joint Administrative Agreement heretofore entered into by County Sanita tion Districts Nos.1,2,3,5,6,7,and 11;said appointment to become effective as of April 1,19tj9;and the compensation of Willis H.Warner,as General Manager of said district,is hereby fixed at one-half (~)of a full-time salary of ~700 per month,or a total monthly salary of ~35O. 8t1 AYES:DIRECTORS:R.CARSON SMITH,C.N.FEATHERLY AND VIRGIL H.REED. NOES:DIRECTORS:NONE. ABSENT:DIRECTORS:NONE. The Chairman declared the meeting adjourned at 8:35 P.M. Cha~’iJthan,Board of Directors Coun”~y Sanitation District No.1 Orange County,California. ATTEST: fr~eL~ CHARLES A..SWEET Temporary Secretary,Board of Directors County Sanitation District No.1 Orange County,California