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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