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HomeMy WebLinkAboutDistrict 02 Minutes 1950-10-11MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.2 ORANGE COUNTY,CALIFORNIA October 11,1950 at ~:OO P.M. Board of Supervisors’Room Santa An~,California The Board of Directors of County Sanitation District No.2 met in regular session. The joint meeting of the District Boards was called to order by Chairman Reed at a:OO P.M. Directors Robert H.Boney (Chair man),Don B.Haiber,Frank J. Schweitzer,Jr.,Ralph J.McFadden, Willard Smith,Charles E.Stevens, Willis H.Warner,William H. Hirstein and Anton W.Wilson. Absent:Director Hugh W.Warden. Nelson M.Launer,Administrative Officer Nat H.Neff,Engineer E.J.Marks,Attorney C.Arthur Nisson,Jr.,Attorney Ora Mae Merritt,Secretary A motion was made by Director McFadden, duly seconded and carried,approving for signature and payment the following Voucher Demands: Demand No.In Favor Of ______ JA-142 Pacific Telephone &Telegraph Co.~ 143 City of Santa Ana 90.93 144 E.J.Marks and Adrian Marks 712.50 11+5 Ora Mae Merritt ~•55 146 Orange County Blueprint Shop 147 Bales Office Equipment ~ l4~Dennis Printers &Stationers 50.00 ~938.39 Mr.E.J.Marks led a general discussion on the oath of allegiance for civil defense workers and public employees,lie expressed the opinion that an oath should be taken by all officers and employees for each County Sanitation District they represent; and the Joint Administr~ive personnel should take the oath for that organization,as well as an oath for each of the eight Districts. 181 There were present: Others present: APPROVAL OF VOUCHER DE~v1.AN D Joint Administrative Voucher Amount ,~._._ —1— 1E:2 OATH OF The Board of Directors of County Sani ALLEGIANCE tation District No.2 adopted the fol lowing Resolution: RESOLUTION NO.44 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUIV~ER TWO PROVIDING FOR FILING THE OATH REQUIRED IN ASSEMBLY BILL NU~ER 61,ENTITLED, “AN ACTTO ADD CHAPTER ~TO DIVISION 4, TITLE l,’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 IMMEDIATELY. The Board of Directors of County Sanitation District Number Two does resolve as follows: SECTION I.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 Two,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 Two,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 Administrative 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 McFadden,who moved its adoption,which motion was seconded by Director Stevens,and carried by the following vote: AYES:Directors Ralph J.McFadden,Charles Stevens,Don B. Haiber,Frank J.Schweitzer,Jr.,Willard Smith, Willis H.Warner,William H.Hirstein,Anton W. Wilson and Robert H.Boney. NOES:None. ABSENT:Director Hugh W.Warden. —2— 1S3 A motion was made,duly seconded and carried that arrangements be made for a Deputy County Clerk to be present at the next regular meetin~of the District Boards on October 25,1950 for the purpose of administering the Oath of Allegiance. MINUTES OF A motion was made by Director McFadden, MEETING HELD ON duly seconded and carried,approving OCTOBER 6,1950 the minutes of the meeting held on October 6,1950,as mailed out. ADJOURNMENT A motion was made by Director Smith, OF MEETING duly seconded and carried,declaring the meeting of District Board No.2 ad journed at g:25 P.M. ~ County Sanitation District No Orange County,California ATTEST: ‘7~44~Y Ora Mae Merri~t,Tempo~’ary Secretary Board of Directors County Sanitation District No.2 Orange County,California —3—