HomeMy WebLinkAboutDistrict 07 Minutes 1950-01-11123
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
January 11,19~O,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Vincent L.Humeston (Chairman),
Virgil H.Reed and Willard Smith;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 28,19L1..9.
RE:EMPLOYMENT OF Director Willis H.Warner,Chairman
ADMINISTRATIVE OFFICER of the Executive Committee of the
NELSON N.LAU1~ER 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 Reed,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
~-SO.OO to be paid by the Sanitation Districts and ~25O.0O to be
paid by the Joint Outfall Sewer;and said employment to become
effective as of January 16,1950.
AYES:DIRECTORS VIRGIL H.REED,WILLARD SMITH AND
VINCENT L.HUMESTON.
NOES:NONE.
ABSENT:DIRECTOR IRVIN GEORGE GORDON.
~.**
RE:PROPOSED PROGRAM A motion was made,duly seconded
OF ADMINISTRATIVE and unanimously carried by board
OFFICER members present,requesting that Mr.
Launer put his proposed program into
writing and mail 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.~L.
Chairman,Board of irectors
County Sanitation District No.7
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.7
Orange County,California