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