HomeMy WebLinkAboutDistrict 07 Minutes 1949-03-0973
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
March 9,l9I~9,at 8:oo P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Arthur Charleton (Chairman),
Willard Smith,and Irvin George Gordon.Absent:None.
The joint meeting was called to order by Chairman Willard Smith
at 8:05 P.M.
The Minutes of the meeting of February 23,l9L~..9,were approved
as mailed out.
RE:LETTER TO A motion was made,duly seconded and unani
ASSOC.CHAMBERS mously carried,instructing the Secretary to
OF COMMERCE write a letter of appreciation to the
Associated Chambers of Commerce for the
effective and successful publicity campaign conducted by their organ
ization in support of the bond elections.
RE:APPOINTMENT Director Weimer,Chairman of the Steering
OF GENERAL Committee of the Joint District Boards,pre
MANAGER sented the recommendation of said committee
that Willis H.Warner be appointed General
Manager of the various sanitation districts.
On motion of Director Gordon,duly seconded and unanimously
carried,the following Resolution was adopted:
BE IT RESOLVED that Willis H.Warner be appointed General
Manager of County Sanitation District No.7,and as General Manager
he shall have sole management and control of the construction and
maintenance of the works of the district and of the administrative
affairs of the district,subject,however,to the supervision and
direction of the Board of Directors and in conformity to the Joint
Administrative Agreement heretofore entered into by County Sanita
tion Districts Nos.1,2,3,5,6,7,and 11;said appointment to
become effective as of April 1,l9L~9;and the compensation of
Willis H.Warner,as General Manager of said district,is hereby
fixed at one-half (~-)of a full-time salary of ~7OO per month,or
a total monthly salary of ~35O.
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AYES:DIRECTORS:ARTHUR CHARLETON,WILLARD SMITH,AND
IRVIN GEORGE GORDON.
NOES:DIRECTORS:NONE
ABSENT:DIRECTORS:NONE.
The Chairman declared the meeting adjourned at 8:3S P.M.
~44M~i .
airma ,Board of Directors
County Sanitation District No.7
Orange County,California
ATTEST:
~L
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.7
Orange County,California