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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.-