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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