HomeMy WebLinkAboutDistrict 11 Minutes 1949-12-28MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
OF ORANGE COUNTY,CALIFORNIA
December 28,19L~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Willis H.Warner (Chairman),
Jack Greer and Vernon E.Langenbeck;and the Secretary.Absent:
None.
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,l9L~9,as written.The
Secretary reported that there was rio quorum present at the meetings
to have been held on November 23,November 30 and December 1~,l9L~9,
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 proportionate share of
Section I of the Joint Outfall Sewer.
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RE:APPROVAL OF On motion of Director Langenbeck,duly
VOUCHER DEMANDS seconded and unanimously carried,Voucher
Demand No.70 (for special counsel re
tainer fee)was approved for signature and payment.A motion was
made,duly seconded and unanimously carried,approving Voucher De
mands Nos.115,ii6 and 117 (for director’s compensation up to and
including the November 9th meeting).
***
RE:EMPLOYMENT 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 M.Launer be employed as Administrative Officer to work out
the agreements necessary to get the sanitation district project
started.
On motion of Director Greer,duly seconded and carried,it was
ordered that Nelson M.Launer be employed as Administrative Officer
of County Sanitation District No.11 along with County Sanitation
Districts Nos.1,2,3,5,6,7 and 8,parties to the Joint
11
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Administrative Agreement;said employment to become effective as of
January 3,l9~O,at a monthly salary of 4~7OO.OO;and said employment
to be contingent upon Mr.Laurier obtaining leave of absence from his
present position with the Orange County Joint Outfall Sewer and de
voting his full time as Administrative Officer of the sanitation
districts.
AYES:DIRECTORS JACK GREER,VERNON E.LANGENBECK AND
WILLIS H.WARNER.
NOES:NONE.
ABSENT:NONE.
.~**
RE:PAYMENTOF A motion was made,duly seconded and unan
DIRECTOR’S COMPENSATION imously carried,ordering that hereafter
the ~compensation for attending
board meetings shall be paid quarterly.
***
The Chairman declared the District No.11 Board meeting ad
journed at 8:50 P.M.
Chairman,Board of Directors
County Sanitation District No.11
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.11
Orange County,California