HomeMy WebLinkAboutDistrict 01 Minutes 1949-12-284 f~
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
December 28,l9L~.9,at 8:oo P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Virgil H.Reed (Chairman),C.M.
Featherly and Allen A.Mandy;and the Secretary.Absent:None.
The joint meeting of the district boards was called to order by
Chairman Virgil Reed at 8:10 P.M.
A motion was made,duly seconded and carried,to approve the
Minutes of the joint meeting of November 9,l9L~9,as written.The
Secretary reported that there was no quorum present at the meetiri~s
to have been held on November 23,November 30 and December iIi..,l9L~9,
only the Secretary being present.
The Secretary announced that a communication had been received
from the Buena Park Sanitary District whereby they have agreed to
sell to the county sanitation districts their proportionate share of
Section I of the Joint Outfall Sewer.
RE:APPROVAL OF On motion of Director Featherly,duly sec
VOUCHER DEMANDS onded and unanimously carried,Voucher
Demand No.66 (for special counsel retain
er fee)was approved for signature and payment.A motion was made,
duly seconded and unanimously carried,approving Voucher Demands Nos.
71,72 and 73 (for director’s compensation up to and including the
November 9th meeting).
***
RE:EMPLOYMENT OF Director Willis H.Warner,Chairman of the
ADMINISTRATIVE OFFICER Executive Committee of the joint district
NELSON M.LAUNER boards,presented the report and recommen
dation of the Committee that Mr.Nelson
M.Launer be employed as Administrative Officer to work out the agree
ments necessary to get the sanitation district project started.
On motion of Director Featherly,duly seconded and unanimously
carried,it was ordered that Nelson M.Laurier be employed as Adininis
trative Officer of County Sanitation District No.1 along with County
Sanitation Districts Nos.2,3,5,6,7,8 and 11,parties to the
Joint Administrative Agreement;said employment to become effective
129
a of January 3,1950,at a montbJ.y salary of ~7OO.OO;and said em
ployment to be contingent upon Mr.Launer obtaining leave of absence
from his present position with the Orange County Joint Outfall Sewer
and devoting his full time as Administrative Officer of the sanita
tion districts.
AYES:DIRECTORS C.M.FEATHERLY,ALLAN A.MANDY AND VIRGIL H.REED.
NOES:NONE.
ABSENT:NONE.
RE:PAYMENT A motion was made,duly seconded and unani
OF DIRECTOR’S -mously carried,ordering that hereafter the
COMPENSATION director’s compensation f or attending board
meetings shall be paid quarterly.
.~.**
The Chairman declared the Distri o.1 Board me ing a journed
at 8:50 P.M.
Cha)d~nan,oard of Di~ectors
Cot~n~y Sanitation District No.1
Ora1~e County,California
ATTEST:
CHAR ES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California