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