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HomeMy WebLinkAboutDistrict 01 Minutes 1951-06-18WAIVER OF NOTICE OF SPECIAL MEETING OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1,HELD THIS 1~TH DAY OF JUNE,1951 IN THE BOARD OF SUPERVISORS’ROOM COURT HOUSE SANTA AMA,CALIFORNIA We,the undersigned,being all of the Directors of County Sanitation District No.1,Orange County,Calif ornia,do by these presents hereby waive notice of a special meeting of said County Sanitation District No.1 Board of Diredtors to be held at the above named time and place for the purpose of: 1.Approval of Joint Administrative and District No.1 Operating Fund Warrant Registers. 2.Consideration of recommendations made by the Administrative Officer. 3.Consideration of recommendations made by the Executive Committee. 4.Any other business that may come before the Board. 2C8 Dated: June 1~.1~?51 ii~i~i C6urtney~.Chandler , Chairman C.M.i~a er y Board of Directors, tation District No. County,Cal ifornia / Counti/Sani_ 1,O~’ange 26~ MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA BOARD OF SUPERVISORS’ROOM COURT HOUSE SANTA ANA,CALIFORNIA June 1~,1951 at 10:00 a.m. Pursuant to a waiver of notice of special meeting,signed by all members of the Board of Directors of County Sanitation District No.1,the Board met in special session for the purpose of approving the Joint Administrative Warrant Register for payment of Warrant Demands,approving District No.1 Operating Fund Warrant Register for payment of Warrant Demands,consideration of recommendations made by the Executive Committee and any other business which might come before the Board. The meeting was called to order by Chairman Courtney R.Chandler at 10:30 a,m. Directors present:Courtney R.Chandler (Chairman) C.M.Featherly J.L.McBride Directors abser~t:None CORRESPONDENCE The Secretary read the report madeby the Chairman of the Executive Committee at the joint meeting of the District Bo~trds held on June 1~, 1951,which contained a recommendation that the Secretary’s salary be raised from ~25O.0O per month to ~300.OO per month. MINUTES OF THE A motion was made by Director C.M. MEETING HELD Featherly,seconded by Director J.L. ON MAY 9,1951 McBride and unanimously carried by members of the Board of Directors of County Sanitation District No.1,approving the minutes of the meeting held on I~.Iay 9,1951,as mailed out. JOINT ADMINISTRATIVE A motion was made by Director C.M. WARRANT REGISTER Featherly,seconded by Director j.L. McBride,and unanimously carried by members of the Board of Directors of County Sanitation District No.1,approving for signature and payment the Joint Adminis trative Warrant Register,covering: —1— Warrant Demand No. 1-36 37 38 39 J+0 41 42 43 C.M.Featherly Allen A.Mandy Courtney R.Chandler J.~..McBride Virgi~.H.Reed Courtney R.Chandler City of Anaheim Virgil H.Reed 41,20 20.~Q 20.60 15.23 10.30 1.20 2,300.00 ____ ,30 ~2 /0° ‘W After a general discussion,a motion was made by Director C.M.Featherly, seconded by Director J.L.McBride and unanimously carried by members of the Board of Directors of County Sanitation District No.1 that the recommendation made by the Executive Committee be followed and that the salary of Ora Mae Merritt,Secretary of the Joint Administrative Organization,Secretary of each of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 and Secretary of the Executive Committee,be raised from ~250.0O per month to $300.00 per month;s.aid salary of $300.01~ to start on June 1,1951. 270 Warrant Demand No. JA—258 259 260 261 2.62 263 264 265 In Favor Of Bales Office Equipment Co. Santa Ana Typewriter Co. Orange County Stamp Co. The Pacific Telephone &Telegraph Co. Ora Mae Merritt City of Santa Ana B.J.Marks and Adrian Marks Kleen-Line Corporation Amount 1.24 15.00 2 •54 63.55 3.45 90.93 275.00 3.62 DISTRICT NO.1 A motion was made by Director C.M. OPERATING FUND Featherly,seconded by Director J.L. WARRANT REGISTER McBride and unanimously carried by members of the Board of Directors of County Sanitation District No.1,approving for sig~nature and payment District No.1 Operating Fund Warrant Regi&iter,ccve~’ir~g: ________ In Favor Of t~23~1~ SECRETARY’S SLARY —2— 271 ADJOURNMENT Upon motion made by Director C.M. Featherly,seconded by Director J.L.McBride and unanimously carried by all members of the Board of Directors of County Sanitation District No.1, the Chairman declared the meeting adjourned at 10:50 a.m. -Chairman,/Board of Directors County S~nitation District No.1 Orange County,California ATTEST: ~~))~-~~ Secretary,Board~of Directors County Sanitation District No.1 Orange County,California