HomeMy WebLinkAboutDistrict 06 Minutes 1949-12-28MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
December 28,l91~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors C.M.Nelson (Chairman pro
tern)and Dick Drake;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,l91~9,as written.
The Secretary reported that there was no quorum present at the
meetings to have been held on November 23,November 30 and
December iLk,19Lj9,only the Secretary being present.
The Secretary announced that a communication had been
received from the Buena Park Sanitary District whereby they have
agreed to sell to the county sanitation districts their propor
tionate share of Section I of the Joint Outfall Sewer.
***
RE:APPROVAL OF On motion of Director Drake,duly sec
VOUCHER DEMANDS onded and carried,Voucher Demands Nos.
68 and 105 (legal services for October
and November)and Nos.103 and lOL’(djrector~s compensation up to
and Including the November 9th meeting)were approved for signa
ture and payment.
AYES:DIRECTORS DICK DRAKE AND C.M.NELSON.
NOES:NONE.
ABSENT:DIRECTOR IRVIN GEORGE GORDON.
RE:EMPLOYMENT OF Director Willis H.Warner,Chairman of
ADMINISTRATIVE OFFICER the Executive Committee of the joint
district boards,presented the report
and recommendation of the Committee that Mr.Nelson M.Launer be
employed as Administrative Officer to work out the agreements nec
essary to get the sanitation district project started.
12.?
On motion of Director Drake,duly seconded and carried,it
was ordered that Nelson M.Launer be employed as Administrative
Officer of County Sanitation District No.b along with County
Sanitation Districts Nos.1,2,3,5,7,8 and 11,parties to the
Joint ~dministrative Agreement;said employment to become effec
tive as of January 3,1950,at a monthly salary of ~7OO.OO;and
said employment to be contingent upon Mr.Launer obtaining leave
of absence from his present position with the Orange County Joint
Outfall Sewer and devoting his full time as Administrative Officer
of the sanitation districts.
AYES:DIRECTORS DICK DRAKE AND C.M.NELSON.
NOES:NONE.
ABSENT:DIRECTOR IRVIN GEORGE GORDON.
.~..~.*
RE:PAYMENT A motion was made,duly seconded and
OF DIRECTOR’S unanimously carried by board members
COMPENSATION present,ordering that hereafter the
director’s compensation for attending
board meetings shall be paid quarterly.
***
The Chairman declared the District No.6 Board meeting ad
journed at 8:50 P.M.
~‘r~11 ,~//
Chairmapi~&~tem,Board of Direcfors
County Sanitat~ion District No.6
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.6
Orange County,California