HomeMy WebLinkAboutDistrict 05 Minutes 1949-12-28t
MINUTES OF IVIEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.S
OF ORANGE COUNTY,CALIFORNIA
December 28,19!i9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Dick Drake (Chairman pro tern)
and Ross Greeley;Attorney George Dennison and the Secretary.
Absent:Director Irvin George Gordon.
The joint meeting of the district boards was called to order
by Chairman Virgil Reed at 8:10 P.M.
A motion was made,duly seconded and carried,to approve the
minutes of the joint meeting of November 9,191j.9,as written.The
Secretary reported that there was no quorum present at the meet
ings to have been held on November 23,November 30 and December ii!.,
l9Lt.9,only the Secretary being present.
The Secretary announced that a communication had been re
ceived from the Buena Park Sanitary District whereby they have
agreed to sell to the county sanitation districts their proportion
ate share of Section I of the Joint Outfall Sewer.
RE:APPROVAL OF On motion of Director Greeley,duly sec
VOUCHER DEMANDS onded and carried,Voucher Demands Nos.
67 and 102 (legal services for October
and November)and Nos.100 and 101 çdirector’s compensation up to
and including the November 9th meeting)were approved for signature
and payment.
AYES:DIRECTORS ROSS GREELEY AND DICK DRAKE.
NOES:NONE.
ABSENT:DIRECTOR IRVIN GEORGE GORDON.
RE:EMPLOYNENT OF Director Willis H.Warner,Chairman of
ADMINISTRATIVE OFFICER the Executive Committee of the joint dis
NELSON M.LAUNER trict boards,presented the report and
recommendation of the Committee that Mr.
Nelson N.Launer be employed as Administrative Officer to work out
1’
the agreements necessary to get the sanitation district project
started.
On motion of Director Gree].ey,duly seconded and carried,it
was ordered that Nelson M.Launer be employed as Administrative
Officer of County Sanitation District No.5 along with County San
itation Districts Nos.1,2,3,6,7,8 and 11,parties to the
Joint Administrative Agreement;said employment to become effective
as of January 3,1950,at a monthly salary of ~7OO.OO;and said
employment to be contingent upon Mr.Laurier obtaining leave of ab
sence from his present position with the Orange County Joint Out
fall Sewer and devoting his full time as Administrative Officer of
the sanitation districts.
AYES:DIRECTORS ROSS GREELEY AND DICK DRAKE.
NOES:NONE.
ABSENT:DIRECTOR IRVIN GEORGE GORDON.
***
RE:PAYMENT OF A motion was made,duly seconded and
DIRECTOR’S COMPENSATION unanimously carried by board members
present,ordering that hereafter the
director’s compensation for attending board meetings shall be paid
quarterly.
***
The Chairman declared the District No.S Board meeting adjourned
at 8:50 P.M.
pee ~9m’Chairman,Board of Directors
County Sanitation District No.5
Orange County,California
ATTEST:
~I~1L
~ARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.5
Orange County,California