HomeMy WebLinkAboutDistrict 02 Minutes 1949-12-28126
MINUTES OF MEETING OF
BOARD OF’DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
December 28,191i..9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Robert H.Boney (Chairman),Irvin
C.Chapman,Don B.Halber,Charles 0.McCart,Willard Smith,Charles
E.Stevens,Willis H.Warner,George N.Weimer and Anton W,Wilson;
and the Secretary.Absent:Director Ralph J.McFadden.
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 9,19)4.9,as written.The
Secretary reported that there was no quorum present at the meetings
to have been held on November 23,November 30 and December 1L1,l9L~9,
only the Secretary being present.
The Secretary announced that a communication had been received
from the Buena Park Sanita.ry 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 Weimer,duly seconded
VOUCHER DEMANDS and unanimously carried,Voucher Demand No.
7)4 (for special counsel retainer fee)was
approved for signature and payment.A motion was made,duly seconded
and unanimously carried,approving Voucher Demands Nos.76 to 90,in
clusive,(for directorts 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 Weimer,duly seconded and unanimously
carried,it was ordered that Nelson M.Launer be employed as Adininis
trative Officer of County Sanitation District No.2 along with County
I ~
a::
Sanitation District Nos.1,3,5,6,7,8 and 11,parties to the
Joint Administrative Agreement;said employment to become effective
as of January 3,l9~0,at a monthly salary of $700.00;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 GEORGE N.WEIMER,CHARLES 0.McCART,
IRVIN C.CHAPMAN,DON 13.HAIBER,WILLARD SMITH,
CHARLES E.STEVENS,WILLIS H.WARNER,ANTON W.WILSON AND
ROBERT H.BONEY.
NOES:NONE.
ABSENT:DIRECTOR RALPH J.McFADDEN.
***
RE:PAYMENT OF A motion was made,duly seconded and unani
DIRECTOR’S COMPENSATION mously carried,ordering that hereafter the
director’s compensation £or attending board
meetings shall be paid quarterly.
***
The Chairman declared the District No.2 Board meeting adjourned
at 8:50 P.M.
ATTEST:
~L ~
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
County,California