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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