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HomeMy WebLinkAboutDistrict 02 Minutes 1949-0378 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA March 9,l9L~9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors George N.Weimer (Chairman), Charles A.Pearson,Charles 0.McCart,Anton W.Wilson,and Ralph J. McFadden.Absent:Director Irvin C.Chapman. The joint meeting was called to order by Chairman Willard Smith at 8:OS P.M. The Minutes of the meeting of February 23,l91~..9,were approved as mailed out. RE:LETTER TO A motion was made,duly seconded arid 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 organ ization in support of the bond elections. RE:APPOINTMENT Director Weimer,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 Pearson,duly seconded and unanimously carried by the members present,the following Resolution was adopted: BE IT RESOLVED that Willis H.Warner be appointed General Manager of County Sanitation District No.2,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,~,6,7,and 11;said appointment to become effective as of April 1,191t.9;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 $3S0. 79 AYES:DIRECTORS:GEORGE N,WEIIVIER,CHARLES A.PEARSON, CHARLES 0.McCART,ANTON W.WILSON,AND RALPH J.McFADDEN NOES:DIRECTORS:NONE. ABSENT:DIRECTORS:IRVIN C.CHAPMAN. The Chairman declared the meeting adjourned at 8:35 P.M. fi~4r1L ~,~ Chairman,Board of Directors County Sanitation District No.2 Orange County,California AT~ST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.2 Orange County,California