Loading...
HomeMy WebLinkAboutDistrict 02 Minutes 1950-01-25U MINUTES OF I~ETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA January 25,1950,at 8:00 P.M. Board of Supervisors Room S The Board of Directors met in regular session. There were present:Directors Robert H.Boney (Chairman), Irvin C.Chapman,Don B.Haiber,Charles 0.McCart,Ralph J. McFadden,Willard Smith,Charles E.Stevens,George N.Weimer and Anton W.Wilson;and the Secretary.Absent:Director Willis H. Warner. 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 i6,1950,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 Weimer,duly RECO~1ENDATIONS OF seconded and carried,the Board ADMINISTRATIVE OFFICER approved Mr.Launer’s recommendations with the following changes:(1)that the words “Administrative Officer”be substituted for the words “General Manager”wherever the latter appears,and (2)that Attor neys E.J.Marks and Adrian Marks be employed on a per diem rather than a fixed—fee basis. AYES:DIRECTORS GEORGE N0 WEIMER,CHARLES 0.McCART, IRVIN C.CHAPMAN,DON B.HAIBER,RALPH J.McFADDEN, CHARLES E.STEVENS AND ROBERT H.BONEY. NOES:DIRECTORS WILLARD SMITH AND ANTON W.WILSON. ABSENT:DIRECTOR WILLIS H.WARNER. A motion was made,duly seconded and carried,requesting the Secretary to read that portion of the December 28,19ti9,and the 1’? January 11,l9~O,Minutes regarding the employment of the Adminis trative Officer. 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 by board members present,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 adjourned at 9:~0 P.M. Cha rn~an,’Board of Directors County Sanitation District No. Orange County,California ATTEST: ~ESA.~ Temporary Secretary,Board of Directors County Sanitation District No.2 Orange County,California