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HomeMy WebLinkAboutDistrict 07 Minutes 1950-07-31MINUTES OF I~ETING.OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA July 31,1950 at 9:00 A.M. CONFERENCE ROOM COUNTY SANITATION DISTRICTS’OFFICES 1104 West Eighth Street Santa Ana,California Pursuant to the order of the Chairman,and upon a notice written by the Secretary,stating time and place of a special meeting and de livered to each Director at his regular mailing address at least three days before such meeting for the purpose of approving the Budget for the Year 1950-1951;and any other business that may come before the meeting,the Board of Directors of County Sanitation District No.7 met in special session. There were present:Directors Vincent L.Humeston (Chairman), Irvin G.Gordon and Virgil H.Reed. Absent:Director Willard Smith. Others Present:Nelson M.Launer,Administrative Officer. The meeting was called to order by Chairman Humeston at 9:10 A.M. **** The Secretary-Controller presented a recommended budget for the fiscal year ending June 30,1951. RE:APP1~OVAL OF On motion of Director Reed,duly seconded 1950—1951 and carried,the Board approved the 1950-.. 1951 budget,consisting of $9,~94.00 for Salaries and Wages,~l,555.O0 for Operation and Maintenance,~2,29l.OO for Capital Outlay,and ~30,0~0,O0 for Bond Principal and Interest; and it was ordered by the Board that this budget,as approved,be furnish— ed the County Board of Supervisors in accordance with the provisions of the County Sanitation District Act. AYES:Director Virgil H.Reed,Irvin G.Gordon and Vincent L. Humeston. NOES:None. ABSENT:Director Willard Smith. ** The Chairman declared the meeting adjourned at 9:20 A.M. Chdlrrnan,Boar oi.Directors County Sanitation District No.7 Orange County,California ATTEST: &ary,B~~~rectors County Sanitation District No.7 —2—