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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