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HomeMy WebLinkAboutDistrict 05 Minutes 1949-03-0976 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA March 9,l9~9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session, There were present:Directors Ross Greeley (Chairman pro tern) and Irvin George Gordon.Absent:Director Dick Drake. The joint meeting was called to order by Chairman Willard Smith. at 8:05 PJ~. On motion of Director Gordon,duly seconded and carried, Director Ross Greeley was appointed ChaIrman pro tern, The Minutes of the meeting of February 23,l9I~9,were approved as mailed out. RE:LETTER TO A motion was made,duly seconded and unani ASSOC.CHAMBERS mously carried,instructing the Secretary to OF COMMERCE write a letter of appreciation to the Associated Chambers of Commerce for the effective and successful publicity campaign conducted by their organ ization In support of the bond elections. RE:APPOINTMENT Director Weimer,Chairman of the Steering OF GENERAL Committee of the Joint District Boards,pre MANAGER sented the recommendation of said committee that Willis H.Warner be appointed General Manager of the various sanitation districts. - On motion of Director Gordon,duly seconded and unanimously carried by the members present,the following Resolution was adopted: BE IT RESOLVED that Willis H.Warner be appointed General Manag er of County Sanitation District No.5,and as General Manager he shall have sole management and control of the construction and main tenance of the works of the district and of the administrative affairs of the district,subject,however,to the supervision and direction of the Board of Directors and In conformity to the Joint Administra tive Agreement heretofore entered into by County Sanitation Districts Nos.1,2,3,5,6,7,and 11;said appointment to become effective as of April 1,191i9;and the compensation of Willis H.Warner,as General Manager of said district,iis hereby fixed at one-half (.~.)of a full-time salary of ~70O per monìth,or a total monthly salary of ~3S0. 77 AYES:DIRECTORS:ROSS GREELFJY AND IRVIN GEORGE GORDON. NOES:DIRECTORS:NONE. ABSENT:DIRECTORS:DICK DRAKE The Chairman declared the meeting adjourned at 8:3S P.M. C a rman pro tern, Board of Directors County Sanitation District No.~ Orange County,California ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.S Orange County,California