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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