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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