HomeMy WebLinkAboutDistrict 05 Minutes 1949-07-29MINUTES OF ADJOURNED MEETING
OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.5
OP ORANGE COUNTY CALIFORNIA
July 29,l9t~9,at 11:00 A.M.
Mayor’s office,City Hall,Newport Beach
The Board of Directors met pursuant to adjournment.
There were present:Directors Dick Drake (Chairman),Irvin George
Gordon and Ross Greeley;Attorney George S.Dennison and Engineer
Vinton W.Bacon.Absent:None.
Mr.Bacon presented a recoimnended budget for the fiscal year end
ing June 30,1950.Following a discussion of the operation and main
tenance costs,it was decided that the Sanitation District should pay
for the operation and maintenance of the existing disposal plant
rather than the City of Newport Beach,and the budget was revised
accordingly.The estimated cost of operation and maintenance of:(1)
the disposal plant,(2)pumping plants and sewers to be utilized by
the Sanitation District,(3)chlorination,and (1~)sodium nitrate
treatment was obtained from Mr.J.B.Webb,City Engineer.
RE:APPROVAL OF On motion of Director Greeley,duly seconded
191~.9-5O BUDGET and carried,the Board approved the 191t.9-1950
budget as submitted by Vinton W.Bacon and
consisting of $1~,73O.OO for Salaries and Wages,41~I~.2,88O.OO for Opera
tion and Maintenance,~83O.O0 for Capital Outlay,~5,OoO.oo for Unap
propriated Reserve,~5,oOO.OO for General Reserve,and ~23,93O.O0 for
Bond Principal and Interest;and it was ordered by the Board that this
budget,as approved,be furnished the County Board of Supervisors in
accordance with the provisions of the County Sanitation District Act.
AYES:DIRECTORS ROSS GREELEY,IRVIN GEORGE GORDON AND DICK DRAKE.
NOES:NONE.
ABSENT.NONE.
The Chairman declared the meeting adjourned at 12:30 P.M.
Chairman,Board of Diz~ctors~
County Sanitation District No.5
Orange County,California
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.5
Orange County,California