HomeMy WebLinkAboutDistrict 02 Minutes 1950-01-11MINUTES OF ?~ETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
January 11,1950,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Robert H.Boney (Chairman),
Irvin C.Chapman,Charles 0.McCart,Willard Smith,Willis H.
Warner,George N.Weimer and Anton W.Wilson;County Counsel Joel
E.Ogle and the Secretary.Absent:Directors Don B.Haiber,
Ralph J.McFadden and Charles E.Stevens.
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 December 28,l9I~.9.
***
RE:EMPLOYMENT OF Director Willis H.Warner,Chairman
ADMINISTRATIVE OFFICER of the Executive Committee of the joint
NELSON N.LAUNER district boards,reported for the
Committee and stated that Mr.Launer
had proposed a modification in the conditions of his employment as
Administrative Officer for the sanitation districts.Mr.Launer
proposed that he be employed on the basis of cooperative work with
the Joint Outfall Sewer,and the Executive Committee therefore
recommended that his salary be prorated in the ratio of ~I~5o per
month to be paid by the Sanitation Districts and ~25O per month to
be paid by the Joint Outfall Sewer.Mr.Warner explained that
these conditions of employment were necessary for the following
reasons:(1)because of the close Interrelation between the Sani
tation Districts and the Joint Outfall Sewer,and (2)because the
conditions of full-time employment as Administrative Officer would
require the Joint Outfall Sewer to retain a general manager for
the few months that Mr.Launer would be on leave of absence from
that organization.
On motion of Director Weimer,duly seconded and carried,the
Board ordered that Nelson M.Launer be employed as Administrative
Officer of the County Sanitation Districts;said employment to be
on a cooperative basis with the Orange County Joint Outfall Sewer
at a salary of ~7OO.OO per month to be prorated in the ratio of
~)45O.OO to be paid by the Sanitation Districts and 4~250.OO to be
paid by the Joint Outfall Sewer;and said employment to become
effective as of January 16,1950.
129
AYES:DIRECTORS GEORGE N.WEIMER,CHARLES 0.McCART,ANTON W.
WILSON,WILLIS H.WARNER,WILLARD SMITH,IRVIN C.
CHAPMAN AND ROBERT H.BONEY.
NOES:NONE.
ABSENT:DIRECTORS DON B.HAIBER,RALPH J.McFADDEN AND
CHARLES E.STEVENS.
.~.**
RE:PROPOSED PROGRAM A motion was made,duly seconded and
OF ADMINISTRATIVE unanimously carried by board members
OFFICER present,requesting that Mr.Launer
put his proposed program into writ
ing and mall copies of the same to each sanitation district
director within one week from this date so that the district
boards may study the program before the next regular meeting.
***
The Chairman declared the meeting adjourned at 8:30 P.M.
~
Chai man,Board of Directors
County Sanitation District No.2
Orange County,California
ATTEST:
~A &4~Y~
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California