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
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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.
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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:
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Ora Mae Merritt,Temporary Secretary
Board of Directors
County Sanitation District No.5
Orange County,California
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