HomeMy WebLinkAboutDistrict 03 Minutes 1949-12-28MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
OF ORANGE COUNTY,CALIFORNIA
December 28,19L19,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Nelson M.Launer (Chairman),Irvin
C.Chapman,C.R.Miller,Charles Newson,Willis H.Warner and Joseph
Webber;and the Secretary.Absent:Director Ralph J.McFadden.
The joint meeting or the district boards was called to order by
Chairman Virgil Reed at 8:10 P.M.
The Secretary presented a certificate from the Midway City Sani
tary District stating that Mr.William Fraser had been appointed to
serve as an alternate to Director C.R.Miller.
A motion was made,duly seconded and carried,to approve the
Minutes of the joint meeting of November 9,l9I~..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 iI~,19L~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 Sec
tion I of the Joint Outfall Sewer.
***
RE:APPROVAL OF On motion of Director Newson,duly seconded
VOUCHER DEMANDS and unanimously carried by board members
present,Voucher Demand No.7~(for special
counsel retainer fee)was approved for signature and payment.A mo
tion was made,duly seconded and unanimously carried by board members
present,approving Voucher Demands Nos.91 to 99,inclusive,(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.LAtINER 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
rnents necessary to get the sanitation district project started.
On motion of Director Newson,duly seconded and carried,it was
ordered that Nelson M.Launer be employed as Administrative Officer
of County Sanitation District No.3 along with County Sanitation
Districts Nos.1,2,5,6,7,8 and 11,parties to the Joint
121
Administrative Agreement;said employment to become effective as of
January 3,1950,at a monthly salary of $700.00;and said employment
to be contingent upon Mr.Launer obtaining leave of absence from his
present position with the Orange County Joint Outfall Sewer and de
voting his full time as Administrative Officer of the sanitation
districts.
AYES:
NOES:
DIRECTORS CHARLES NEWSON,IRVIN C.CHAPMAN,C.R.MILLER,
WILLIS H.WARNER AND JOSEPH WEBBER.
NONE.
NOT VOTING:DIRECTOR NELSON M.LAU:NER.
ABSENT:DIRECTOR RALPH 3.McFADDEN.
***
RE:PAYMENT
OF DIRECTOR’S
COMPENSATION
shall be paid quarterly
A motion was made,duly seconded arid unani
mously carried by board members present,
ordering that hereafter the director’s com
pensation f or attending board meetings
***
The Chairman declared the District No.3 Board meeting adjourned
at 8:50 P.M.
ATTEST:
~L ~2~Lv~
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
ectors
Sanitation District No.3
Orange County,California