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HomeMy WebLinkAboutDistrict 01 Minutes 1950-01-114 ,~ MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA January 11,1950,at 8:00 P.M. Board of Supervisors Room The Board of Directors met In regular session. There were present:Directors Virgil H.Reed (chairman),C.M. Featherly and Allen A.Mandy;County Counsel Joel E.Ogle 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 December 28,19I~9. RE:EMPLOYMENT OF Director ~J1l1is H.Warner,Chairman of ADMINISTRATIVE OFFICER the Executive Committee of the joint dis NELSON M.LAUNER trict boards,reported-for the Committee and stated that Mr.Launer had proposed a modification in the conditions of his employment as Administrative Officer for the sanitation districts.Mr.Launer proposed that he be employed on the basis of cooperative work with the Joint Outfall Sewer,and the Executive Committee therefore recommended that his salary be prorated In the ratio of $I~.5o per month to be paid by the Sanitation Districts and $250 per month.to be paid by the Joint Out fall Sewer.Mr.Warner explained that these conditions of employment were necessary for the following reasons:(1)because of the close Interrelation between the Sanitation Districts and the Joint Outfall Sewer,and (2)because the conditions of full—time employment as Administrative Officer would require the Joint Outfall Sewer to re tain a general manager for the few months that Mr.Launer would be on leave of absence from that organization. On motion of Director Mandy,duly seconded and carried,the Board ordered that Nelson M.Launer be employed as Administrative Officer of the County Sanitation Districts;said employm~nt to be on a cooperative basis with the Orange County Joint Outfall Sewer at a salary of $700.00 per month to be prorated in the ratio of $L~..5o.oo to be paid by the Sanitation Districts and $250.00 to be paid by the JoInt Outfall Sewer;and said employment to become effective as of January 16,1950. AYES:DIRECTORS ALLEN A.MANDY,C.M.FEATHERLY AND VIRGIL H.REED. NOES:NONE. ABSENT:NONE. *** A motion was made,duly seconded and unanimously carried,requesting that Mr.Launer put his proposed program into writing and mail copies of the same to each sanitation district director within one week from this date so that the district boards may study the program before the next regular meeting. *** The Chairman declared the meeting ATTEST: ~%~s CHARLES A.SWEET Temporary Secretary,~oard of Directors County Sanitation District No.1 Orange County,California RE:PROPOSED PROGRAM OF ADMINISTRATIVE OFFICER 131 County Sanitation District No.1 Orange County,CalifornIa