HomeMy WebLinkAboutDistrict 01 Minutes 1950-01-25I ~
MINIJTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISThICT NO.1
OF ORANGE COUNTY,CALIFORNIA
January 25,1950,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;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 January 11,1950,as submitted.
Chairman Reed instructed the Secretary to read Mr.Launer’s
letter of January 16,1950,addressed to the Boards of Directors
and setting forth the Administrative Officer’s recommendations of
action to be taken by the district boards.
***
RE:APPROVAL OF On motion of Director Featherly,
RECOMMENDATIONS OF duly seconded and carried,the Board
ADMINISTRATIVE OFFICER approved Mr.Launer’s recommenda
tions with the following changes:
(1)that the words “Administrative Officer”be substituted for the
words “General ManagerI~wherever the latter appears,and (2)that
Attorneys E.J.Marks and Adrian Marks be employed on a per diem
rather than a fixed—fee basis.
AYES:DIRECTORS C.M.FEATHERLY,ALLEN A.MANDY AND
VIRGIL H.REED.
NOES:NONE.
ABSENT:NONE.
***
A motion was made,duly seconded and carried,requesting the
Secretary to read that portion of the December 28,19L~9,and the
January 11,1950,Minutes regarding the employment of the Adminis
trative Officer.
On motion of Director Featherly,duly seconded and unanimous
ly carried,the Board went on record.as approving the first recom
mendation in Mr.Launer’s letter of January 16.
At the request of the members present,Chairman Reed
Instructed Mr.Launer to obtain an opinion from the County Counsel
regarding the use of alternate directors on the sanitation dis
trict boards.
A motion was made,duly seconded and unanimously carried,to
adjourn the meeting to Tuesday,January 31,19S0,at 8:00 P.M.in
the Board of Supervisors Room.
The Chairman declared the meeting
AT1EST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
County ion District No.1
Orange County,California