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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. *** 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 -~.~L. 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