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HomeMy WebLinkAboutDistrict 05 Minutes 1949-02-23ii MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNT!,CALIFORNIA February 23,l9I~.9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Drake,Gordon,and Greeley. Absent:None. The Secretary called the joint meeting to order at 8:10 P.M. In the absence of Chairman Willard Smith,Director Carson Smith of District No.1 was appointed Chairman pro tern to preside over the joint meeting of the District Boards. The Minutes of the meeting of January 26,l91.~..9,were approved as written.The Secretary reported that there was no quorum present at the regular meeting to have been held February 9,l9L~9, only the Secretary being present. RE:LETTER TO A motion was made,duly seconded and unanimous- COUNTY COUNSEL ly carried,instructing the Secretary to write a letter to County Counsel Joel Ogle expressing the Board’s appreciation and gratitude for services rendered to the sanitation districts. RE:STATE A motion was made,duly seconded and unanimous- LEGISLATION ly carried,whereby the Steering Committee (composed of the Chairmen of the District Boards)was empowered to act in regard to following proposed legis lation before the State Legislature. RE:COMPENSATION A motion was,made,duly seconded and unanimoun FOR ELECTION ly carried,whereby it was ordered that the corn- OFFICERS pensation for service of election officers for the special election to be held on February 28, l91~9,be fixed at twelve dollars (~12.OO)for inspectors and ten dollars (~lO.OO)for judges and clerks. RE:RENTAL FOR A motion was made,duly seconded and unanimous POLLING PLACES ly carried,whereby it was ordered that rental for polling places for the special election to be held on February 28,l9I~9,be fixed at seven dollars and fifty cents (~7.5O). 72 A motion was made,duly seconded arid carried,to adjourn the meeting to Monday,March 7,l9L~9,at 2:30 P.M.in the Board of Supervisors Room;said adjourned meeting being the time and place fixed in the Resolution adopted on January 26,l9L~9,for the can vass of the returns of the special election to be held on the 28th day of February,l9L~9. Chairman,Board of Directors County Sanitation District No.5 Orange County,California ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.5 Orange County,California