HomeMy WebLinkAboutDistrict 05 Minutes 1950-01-11•1 r
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.5
OF ORANGE COUNTY,CALIFORNIA
January 11,1950,at 6:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Dick Drake (Chairman)and Ross
Greeley;and the Secretary.Absent:Director Irvin George Gordon.
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 28,19L~9.
***
RE:EMPLOYMENT OF Director Willis H.Warner,Chairman
ADMINISTRATIVE OFFICER of the Executive Committee of the
NELSON M.LAUNER joint district boards,reported for
the Committee and stated that Mr.
Launer had proposed a modification in the conditions of his employ
ment 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
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 follow
ing reasons:(1)because of the close interrelation between the
Sanitation 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 Greeley,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 $700.00 per month to be prorated in the ratio of
$L~.5O.OO to be paid by the Sanitation Districts and $250.00 to be
paid by the Joint Outfall Sewer;and said employment to become
effective as of January 16,1950.
.~f
AYES:DIRECTORS ROSS GREELEY AND DICK DRAKE.
NOES:NONE.
ABSENT:DIRECTOR IRVIN GEORGE GORDON.
***
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 writing
and mail co~pies 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.
**.~.
RE:ELECTION OF On motion of Director Greeley,duly
BOARD CHAIRMAN seconded and unanimously carried by
board members present,Director Dick
Drake was elected permanent Chairman of the District No.5 Board.
***
The Chairman declared the meeting adjourned at 8:30 P.M.
Chairman,Board of Directors
County Sanitation District No.5
Orange County,California
ATTEST:
CHARLES A.SWEET
TemporarySecretary,Board of Directors
County Sanitation District No.5
Orange County,California