HomeMy WebLinkAboutDistrict 01 Minutes 1950-10-11MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
October 11,1950 at ~:OO P.M.
Board of Supervisors’Room
Santa Ana,California
The Board of Directors of County Sanitation District No.1
met in regular session.
The joint meeting of the District Boards was called to order
by Chairman Reed at ~:OO P.M.
There were present:Directors Virgil H.Reed (Chairman),
Allen A.Mandy and C.M.Featherly.
Absent:None.
Nelson M.Launer,Administrative Officer
t~at H.Neff,Engineer
E.J.Marks,Attorney
C.Arthur Nisson,Jr.,Attorney
Ora Mae Merritt,Secretary
A motion was made by Director Mandy,
duly seconded and carried,approving
for signature and payment the following
Voucher Demands:
No.
________________
JA-142 Pacific Telephone &Telegraph Co.4~3~.60
143 City of Santa Ana 90.93
144 E.J.Marks and Adrian Marks 712.50
145 Ora Mae Merritt ~•55
146 Orange County B1ueprin~t:Shop
147 Bales Office Equipment 28.9~
l4~Dennis Printers &Stationers 50.00
~38.39
Mr.E.J.Marks led a general discussion on the oath of
allegiance for civil defense workers and public employees.He
expressed the opinion that an oath should be taken by all officers
and employees for each County Sanitation District they represent;and
the Joint Administrative personnel should take the oath for that
organization,as well as an oath for each of the eight Districts.
2L3
Others present:
APPROVAL OF
VOUCHER DEMAND
Joint Administrative
Voucher
Demand
In Favor Of Amount
-1-.
OATH OF The Board of.Directors of County Sani
ALLEGIANCE tation District No.1 adopted the fol
lowing Resolution:
RESOLUTION NO.44
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NUMBER ONE
PROVIDING FOR FILING THE OATH REQUIRED
IN ASSEMBLY BILL NUMBER 61,ENTITLED,
“AN ACT TO ADD CHAPTER ~TO DIVISION 4,
TITLE 1,OF THE GOVERNMENT CODE,RELATING
TO AN OATH OR AFFIRMATION OF ALLEGIANCE
FOR CIVIL DEFENSE WORKERS AND PUBLIC
EMPLOYEES,DECLARING THE URGENCY THEREOF,
TO TAKE EFFECT IM1~JtEDIATELY.
The Board of Directors of County Sanitation District Number
One does resolve as follows:
SECTION 1.That the oath or affirmation of allegiance
for civil defense workers and public employees,required by
Chapter ~,Division 4,Title 1,of the Government Code of
the State of California,shall be taken by all officers
and employees of County Sanitation District Number One,in
accordance with the provisions of said Act.
SECTION II.An original of said oath shall be filed
with the Secretary of County Sanitation District Number
One,and a duplicate original thereof shall be filed
with the Secretary of the Joint Administrative Organization.
SECTION III.The General Manager or the Secretary of
the Joint .~~dministrative Organization shall certify to each
payroll thereof that each civil defense worker or public
employee,as defined in said Act,has taken such oath or
affirmation set for therein.
The foregoing Resolution was introduced by Director
Mandy,who moved its adoption,which motion was
seconded by Director Featherly,and carried by the
following vote:
AYES:Directors Allen A.Mandy,C.M.Featherly and Virgil H.
Reed.
NOES:None.
ABSENT:None.
—2—
A motion was made,duly seconded and carried that arrangements
be made for a Deputy Cou~ity Clerk to be present at the next regular
meeting of the District Boards on October 25,1950 for the purpose
of administering the Oath of Allegiance.
****
DISTRICT NO.1
MINUTES OF
MEETING HELD ON
OCTOBER 2,1950.
ADJOURNMENT
OF NEETING OF
DISTRICT BOARD
NO.1
ATTEST:
A motion was made by Director Mandy,
duly seconded and carried,approving
the minutes of the meeting held on
October 2,1950,as mailed out.
A motion was made by Director Mandy,
duly seconded and carried,declaring the
meeting of District Board No a
journed at ~:25 P M.
Chai ~n,Boardof ]5irect rs
Counl~q’Sanitation District No.1
Orange County,California
Ora Mae Merritt,TethporarySecretary
Board of Directors
County Sanitation District No.1
Orange County,California
—3.-