HomeMy WebLinkAboutDistrict 08 Minutes 1951-06-13MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTR~~CT NO.~
June 13,1951 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
The Board of Directors of County Sanitation District No.~
met in regular session.
The joint meeting of the district boards was called to order by
C},~airman Braden Finch.
Directors present:Emerson B.Milnor (Chairman)
Heinz Kaiser
Harold E.Edwards
Directors absent:None
Others presc~nt:Nelson H.Launer,Administrative Officer
Nat H.Neff,Engineer
K.J.Harrison,Engineer
J.A.Woolley,Engineer
C.Arthur Nisson,Attorney
Ora Mae Merritt,Secretary
MINUTES OF MT~1~T~NO A motion wa~made,duly seconded and
HELD ON Mi~~9 carried,approving the r~inutes of the
me~eting held on M~y 9,1951,as mailed
q~t.
ADMINISTRATIVE Nelson M.Launer,Administrative
OFFICER’S REPORT Officer reported that estimates
on the 1951-1952 are now being
prepared.The County Auditor desires to have all budgets
by July 10th for checking.Each Director will be furnished
a copy of the budget for the district or districts he re
presents and a copy of the Joint Administrative budget.
However,before these budgets can be prepared,it is necessary
that the District Boards contemplating special expenditures
from their operating funds,such as engineering,le~a1,etc.,
should submit these estimates for the fiscal year of 1951-1952
by June 25,1951,so that the budgets can be prepared,tax
rates set up by July 10th and final budgets presented to the
District Boards for approval at the.regular meeting to be held
on July 25,1951.
REPORT OF THE Mr.Boney reported that the Executive
CHAIRMAN OF THE Committee had made the unanimous recom
EXECUTIVE COFdIMITTEE mendation to the District Boards that
the salary of the Secretary,Ora Mae
Merritt,be increased from $250.00 per month to $300.00 per
month.
A motion was made by Director Heinz Kaiser,seconded by
Director Harold E.Edwards and duly carried by the members
of the Board of Directors of County Sanitation District No.
~,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,~and 11,and Secretary of the Executiv~
Committee,be raised from $250.00 per month to $300.00
per month;said salary of $300.00 per month to become
effective as of June 1,1951.
DISTRICT NO.~A motion was made by Director Harold
OPERATING FUND E.Edwards,seconded by Director
WARRANT REGISTER Heinz Kaiser and unanimously carried
by members of the Board of Directors
of County Sanitation District No.~,approving for signature
and payment District No.~Operating Fund Warrant Register
covering:
Warrant
Demand
No In Favor Of Amount
~—32 Heinz Kaiser $5.E~3
33 Emerson B.Milnor 3~.55
34 H~ro1d E.Edwards 39.45
35 Joint Administrative Fund of County
Sanitation Districts Nos.1,2,3,5,6,
7 and 11 100.00
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ADJOURNMENT Upon a motion made by Director
Harold E..Edwards,seconded by
Director Heinz Kaiser and duly carried by members of the
Board,the Chairman declared the meeting adjourned at 9:35 p.m.
Chairman,Bc~trd of Directors
County Sanitation District No.~
Orange County,California
ATTEST:
Secretary,Board ofiDirectors
County Sanitation District No.~
Orange County,.California
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