HomeMy WebLinkAboutDistrict 08 Minutes 1951-03-28152
MINUTES OF REGUU~R MEETING
BOIURD OF DIRECTORS
COUNTY SANITATION DISTRICT.NO.~
OF ORANGE COUNTY,CALIFORNIA
March 2~,1951 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Aria,California
The Board of Diroctors of County Sanitation District No.~met
in regular session.
The joint meeting of the district boards was called to order
by Chairman Virgil Fl.Reed at ~:1O p.m.
Directors present:Emerson B.Milnor (Chairman)
Harold E.E~dwards
Heinz Kaiser
Directors absent:None
Others present:Nelson M.Launer,Administrative Officer
Nat H.Neff,Engineer
E.J.Marks,Attorney
Harry Ashton,Attorney
Waiter Chaffee,Attorney
C.Arthur Nissan,Jr.,Attorney
F.13.Owen,Costa Mesa Sanitary District
Frederick Dickerman
C,E.Bressler
Ora Mae Merritt,Secretary
MINUTES OF 1~ETING
OF Fi~BRUARY 1I~.,1951 A motion was made by Director Harold
E.Edwards,seconded by Director
Heinz Kaiser and unanimously carried
by members of the Board of Directors of County Sanitation
i)istrict No,~approving the minutes of the meeting of
February 14,1951,as mailed out.
OPERATING FUND A motion was made by Director Harold
WARRANT REGISTER E.Edwards,seconded by Director Heinz
Kaiser’and unanimously carried by the
Board of Directors of County.Sanitation District No.~that
District No.~Warrant Register be approved for signature and
payment of:
—1—
Warrant
Demand
No.In Favor Of’Amount
8—27 Heinz Kaiser $5.82
28 Emerson B.Milnor 61~.25
29 Harold E.Ed.ward.s 65.75
30 Harold E.Edwards
______
~l38.97
A meeting was held.in the Anaheim City
Hall on March 22,1951 for the purpose of
meeting with the representatives of the
Los Angeles County Sanitation Districts and to work out a final
draft requesting Legislative action to amend the Health and
Safety Code relative to representation on Sanitation Districts’s
Boards.
The Attorneyst Committee,previously appointed by th~
Executive Committee,had prepared a draft of changes requested
by the various Orange County Sanitation Districts’representa
tives.
Mr.Launer called upon Mr.Walter B.Chaffee to report upon
this meeting.
Mr.Chaffee reported;
1.The follo~4ng men attended the meeting:
Kr,A.K.Rawn,General Manager of the Los Angeles
County Sanitation Districts
Mr.Robert H.~oney,Chairman of the Executive Committee
Mr.CharlesNeweon,Director of District No,3
Mayor Charles Pearson,City of Anaheim
Mr.Nelson M.Launer,Administrative Off loer
The Attorneys~Committee:Mr.Preston Turner
Mr.C.Arthur Nisson,Jr.
Mr.Walter B.Chaffee
2.Mr.Rawn felt that the draft previously prepared by the
Attorneys’Committee had incorporated changes whioh
fitted.only Orange County Sanitation Districts.After
dis~ussi.ons with Mr.Rawn,a final draft was worked.out
acceptable to representatives of both the Los Angeles
County and Orange County Sanitation Districts.
Mr.Chaffee led a general discussion upon th~effect the
proposed changes would have on the Orange County Sanitation
Districts’Boards.
ADVIINISTRATIVE
OFFICER’S REPORT
—2—
:i~F;~3
CHAPTER 20 A motion was made by Director Willis H.Warner,
FUNDB seconded by Director Robert H.Boney,and duly.
carried by the joint boards,that Orange County
Sanitation Districts go on record as favoring an extension of
time f or Chapter 20 Funds which would extend the time of app
lication one year to December 31,1952,the completion date to
December 31,19514.,and settlement of claims date to December
31,1955,and that Administrative Officer and the Secretary be
instructed,to write our representative in the State Legilature
urging their support o~this bill.
RESOLUTION NO.56 The following resolution was adopted by
DIRECTORS’MILEAGE the Board of Directors of County Sanita—
FOR BUSINESS OF THE tion District No.8:
DISTRICT
RESOLUTION NO.56
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NUMB~L
EIGHT,FIXING~ALLOWING AND APPROVING
MILEAGE FOR MEMBERS OF ITS BOARD OF
DIRECTORS ~JHEN TRAVELING ON BUSINESS
OF THE DISTRICT.
The Board of Directors of County Sanitation District
Number Eight does hereby resolve as follows:
SECTION I..That,when a member ef the Board of Directors
of County Sanitation District Number Eight travels on the busi
ness of said District,such as attending meetings of the Execu
tive Committee of the Joint Sanitation Districts or other such
necessary travel,and such Director furnishes his own means of
transportation,he shall receive mileage at the rate of $,075
per mile f or each mile traveled by him in transportation fur
nished by him on such travel.
SECTION II,If a Director travels on public transporta
tion on such business,he shall receive the actual cost of such
transportation to him.
The foregoing resolution was intro~.uced by Director Harold E.
Edwards,who moved its adoption,Said motion was seconded by Direc
tor Heinz Kaiser,and,was carried by the following vote:
AYES:Directors Harold E.Edwards,Heinz Kaiser and Emerson B.
Milnor.
NOES:None.
ABSENT.None.
—3—
4
Upon motion made by Director Heinz Kaiser,duly seconded and
carried,the Chairman declared the meeting of the Board of Directors
of County Sanitation District No,8 adjourned,at 9:20 p.m
Cbthrman,’~Eo~u~of DireótorG
County Sanitat~.on District No.8
Orange County,California
ATTEST:
~~2~/~Z-~~
Secretary,Board.ofi~ireotbrs
County Sanitation District No.8
Orange County,California