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.
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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