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