HomeMy WebLinkAboutDistrict 03 Minutes 1950-10-11185
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
ORANGE COUNTY,CALIFORNIA
October 11,1950 at a:OO P.M.
Board of Supervisors’Room
Santa Ana,California
The Board of Directors of County Sanitation District No.3
met in regular session.
The joint meeting of the District Boards was called to order
by Chairman Reed at a:OO P.N.
There were present:Directors Willis H.Warner (Chair
man pro tern),Ralph J.McFadden,
C.It.Miller,Cha~1es Newson and
Joseph Webber.
Absent:Directors Hugh W.Warden (Chair
man)and A.C.Earley.
Others present:Nelson M.Launer,Administrative Officer
Nat H.Neff,Engineer
E.J.Marks,Attorney
C.Arthur Nisson,Jr.,Attorney
Ora Mae Merritt,Secretary
A motion was made by Director Miller,duly seconded
and carried,appointing Director Willis H.Warner Chairman
pro tern of theBoard of Directors of County Sanitation
District No.3
APPROVAL OF A motionwas made by Director
VOUCHER DEMAND McFadden,duly seconded and carried,
approving for signature and payment
the following Joint Administrative
Voucher Demands:
Voucher
Demand
—
No.In Favor Of Amount
JA-142 Pacific Telephone &Telegraph Co.~3~.6o
143 City of Santa Ana 90.93
144 E.J.Marks and Adrian Marks 712.50
145 Ora Mae Merritt
146 Orange County Blueprint Shop
147 Bales Office Equipment 2~.9E~
l4~Dennis Printers &Stationers 50.00
****
-1—
18E~
Mr.E.J.Marks led a general discussion on the oath of
allegiance for civil defense workers and public employees.He
expressed the opinion that an oath should be taken by all officers
and employees for each County Sanitation District they represent;
and the Joint Administrative personnel should take the oath for
that organization,as well as an oath for each of the eight Districts.
OATH OF The Board of Directors of County Sani
ALLEGIANCE tation District No.3 adopted the fol
lowing Resolution:
RESOLUTION NO.44
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NUMBER THREE
PROVIDING FOR FILING THE OATH REQUIRED
IN ASS~VIBLY BILL NUMBER 61,ENTITLED,
“AN ACT TO ADD CHAPTER ~TO DIVISION 4,
TITLE 1,OF THE GOVERNMENT CODE,RELATING
TO AN OATH OR AFFIRMATION OF ALLEGIANCE
FOR CIVIL DEFENSE WORKERS AND PUBLIC
EMPLOYEES,DECLARING THE URGENCY THEREOF,
TO TAKE EFFECT INMEDIATELY.
The Board of Directors of County Sanitation District Number
Three does resolve as follows:
SECTION I.That the oath or affirmation of allegiance
for civil defense workers and public employees,required by
Chapter ~,Division 4,Title 1,of the Government Code of
the State of California,shall be taken by all officers
and employees of CountySanitation District Number Three,in
accordance with the provisions of said Act.
SECTION II.An original of said oath shall be filed
with the Secretary of County Sanitation District 1~umber
Three,and a duplicate original thereof shall be filed
with the Secretary of the Joint Administrative Organization.
SECTION III.The General Manager or the Secretary of
the Joint Administrative Organization shall certify to each
payroll thereof that each civil defense worker or public
employee,as defined in said Act,has taken such oath or
affirmation set for therein.
—2—
187
The foregoing Resolution was introduced by Director
Webber,who moved its adoption which motion was
seconded by Director Miller anà carried by the following
vote:
AYES:Directors Joseph Webber,C.R.Miller,Ralph McFadden,
Charles Newson and Willis H.Warner.
NOES:None.
ABSENT:Directors Hugh W.Warden and A.C.Earley.
A motion was made,duly seconded and carried that arrangements
be made for a Deputy County Clerk to be present at the next regular
meeting of the District Boards on October 25,1950 for the purpose
of administering the Oath of Allegiance.
A DJ OIJRNMENT
OF MEETING A motion was made by Director McFadden,
duly seconded and carried,declaring
the meeting of District Board No.3
adjourned at ~:35 P.M.
~Chairman prot
eh ~o~rd of ireôtors
County Sanitation District No.3
Orange County,California
ATTEST:
Ora Mae Merritt,Ternpor ry Secre ary
Board of Directors
County Sanitation District No.3
Orange County,California