Loading...
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