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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 —2— 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 —3—