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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