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
,~._._
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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.
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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
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