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HomeMy WebLinkAboutDistrict 05 Minutes 1950-10-11MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.5 ORANGE COUNTY,CALIFORNIA October 11,1950 at ~:OO P.M. Board of Supervisors’Room Court House Santa Ana,California The Board of Directors of County Sanitation District No.5 met in regular session. The joint meeting of the District Boards was called to order by Chairman Reed at ~:0O P.M. There were present:Directors Braden Finch (Chair man)and R055 Greeley. Absent:Director Irvin G.Gordon Others present:Nelson M.Launer,Administrative Officer Nat H.Neff,Engineer E.J.Marks,Attorney C.Arthur Nisson,Jr.,Attorney Ora 1~ae Merritt,Secretary APPROVAL OF A motion was made by Director VOUCHER DEMAND Greeley,duly seconded and carried, approving for signature and payment the following Joint Administrative Voucher Demands: Voucher Demand No.In Favor Of Amount JA-142 Pacific Telephone &Telegraph Co.~3~.60 143 City of Santa Ana 90.93 144 E.J.Marks and Adrian Marks 712.50 145 Ora Mae Merritt ~.55 146 Orange County Blueprint Shop / 147 Bales Office Equipment ~ l4~Dennis Printers &Stationers 50.00 -1- 18G OPERATING FUND A motion was made by Director Greel~y, 1/ARRANT REGISTER duly seconded and carried approving for signature and payment District No.5 Operating Fund Warrant Register covering the following Voucher Demand: Voucher Demand No.In Favor Of Amount 5—32 Harry Ashton ~100.00 Mr.E.J.Marks led a general discussion on the oath of allegiance for civil defense workers and public employees.He expressed the opinion that an oath should be taken by all officers and employees for each County Sanitation District they represent; and the Joint Administrative personnel should take the oath for that organization,as well as an oath for each of the eight Districts. OATH OF The Board of Directors of County Sani ALLEGIANCE tation District No.5 adopted the fol lowing Resolution: RESOLUTION NO.44 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER FIVE PROVIDING FOR FILING THE OATH REQUIRED IN ASSE2VIBLY BILL NUMBER 61,ENTITLED, “AN ACT TO ADD CHAPTER g TO DIVISION 4, TITLE 1,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 Five does resolve as follows; SECTION I.That the oath or affirmation of allegiance f or civildefense 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 Five,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 Five,and a duplicate original thereof shall be filed with the Secretary of the Joint Administrative Organization. _2_ 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 Greeley,who moved its adoption,which motion was seconded by Director Finch and carried by the following vote: AYES:Directors Ross Greeley and Braden Finch. NOES:None. ABSENT:Director Irvin G.Gordon. A motion was made,duly seconded and carried that arrangements be made for a Deputy County Clerk to be present at the next regular meeting of the District Boards on October 25,1950 for the purpose of administering the Oath of Allegiance. ADJOURNMENT A motion was made by Director Greeley, OF MEETING duly seconded and carried,declaring the meeting of District Board No.5 adjourned at ~:L4.O P.M. hairman,Board of Directors County Sanitation District No.5 Orange County,California ATTEST: / ___ (~ Ora Mae Merritt,Temporary Secretary Board of Directors County Sanitation District No.5 Orange County,California —3—