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HomeMy WebLinkAboutDistrict 11 Minutes 1950-01-25MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA January 25,1950,at 8:00 P.M. Board of Supervisors Room The Board of Directors met In regular session. There were present:Directors Jack Greer (Chairman pro tern) and Vernon E.Langenbeck;and the Secretary.Absent:Director Willis H.Warner. The joint meeting of the district boards was called to order by Chairman Virgil Reed at 8:10 P.M. Director Jack Greer was appointed Chairman pro tern. A motion was made,duly seconded and carried,to approve the minutes of the joint meeting of January 11,1950,as submitted. Chairman Reed instructed the Secretary to read Mr.Launer’s letter of January 16,1950,addressed to the Boards of Directors and setting forth the Administrative Officer’s recommendations of action to be taken by the district boards. A motion was made,duly seconded and carried,requesting the Secretary to read that portion of the December 28,19t~.9,arid the January 11,1950,Minutes regarding the employment of the Adminis trative Officer. At the request of the members present,Chairman Reed instruc ted Mr.Launer to obtain an opinion from the County Counsel regard-. ing the use of alternate directors on the sanitation district boards. A motion was made,duly seconded and unanimously carried by board members present,to adjourn the meeting to Tuesday,January 31,1950,at 8:00 P.M.in the Board of Supervisors Room. The Chairman declared the meeting adjourned at 9:50 P.M. hair an p o tern,Board of Directors County anitation District No.11 CHARLES A.SWEET Orange County,California Temporary Secretary,Board of Directors County Sanitation District No.11 Orange County,California