HomeMy WebLinkAboutDistrict 08 Minutes 1951-07-25173
MINUTES OF REGULAR MEETING
BOARD OP DIRECTORS
COUNTY SANITATION DISTRICT NO.
OF ORANGE COUNTY,CALIFORNIA
July 25,1951 at 8:00 p.m.
Board of Supervisors’Room
Court House
Santa ~Ana,California
The ~oar~of Divector6 of County Sanitation D~.~trict NQ.
~9t in regu1~r session.
The Joint meeting of th~district boards was ~a11ed to oraer
by Chairman Braden Fj~ach at 6:~5 p.m,
Director~Dresent:Emerson B.Milnor (Chairman)
Heinz Kaiser
Directors absent;Harold E.Edwards
Others present:Nelson M.Launer,Administrative Officer
Nat H.N~ff,Engineer
K,J.Harrison,Consulting Engineez’
A.Woolley,Consulting Engineer
Fred D,Bowlus,Consultant
Harry AsI~tpn,4ttorney
Preston Turner,Attorney
E,J.Maxlcs,Attorney
Ora Mae Merritt,Secretary
The roll was ca~le~.and tlie Secretar’r re-~orted a quorum
presçnt for all District Boards.
~1Th
MINUTES OF A motion was made by Director Heinz
DISTRICT NO.~Kaiser,seconded by Director Emerson
MEETING’HELD ON B.Milnor and duly carried that the
JULY 11,1951 minutes of the meeting of the Board
of Directors of County Sanitation
District No.~,held on July 11,1951,
be approved.
Mr.Nelson M.Launër reported that:
Budget estimates have been prepared and the summa
ries given to the Chairman of each District.Inasmuch
as funds were raised last year for bond,interest and
sinking funds,there is sufficient money on hand to
meet these installments without a tax levy this year.
This will provide the limited participation Districts
an opportunity to employ the lO and l2~tax levies
for the Operating Fund Revenues and thus be able to
pay more than the minimum amount setup in the Pur
chese and Sale Agreements for payment to the Cities
for their share of bonds assumed.That the Administra
tive Officer and Mr.Eckel had spent the greater part
of a day going over the budget estimates,and based
upon the tentative assessed valuations for the Districts,
the following tax rates were submitted to the Executive
Committee for consideration and recommendation:
Oper.&Bond,Interest
Maint~&Sinking
$.None None
10 None
~.12 None
~.None None
~.O2 None
10 None
~p.O25 None
~).None None
REPORT OF THE
CHAIRMAN OF
THE EXECUTIVE
COIv~MITTEE
1.That the Secretary,Ora Mae Merritt,who has been
employed by the Districts for sixteen months,be
granted a vacation of two weeks with pay,beginning
on August 6,1951;that Miss Merritt has worked
overtime on regular work days,Saturdays and Sundays
District No.1
District No.2
District No.3
District No.5
District No.6
District No.7
District No.
District No.11
Mr.Robert H.Boney,Chairman of the
Executive Committee reported that at
the meeting ofthe Executive Committee,
the following unanimous recommendations
were made for the consideration of the
District Boards:
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175
and has accumulated overtime considerably in ex
cess of the 10 working-days that would occur in
this two-week period;and
That Mrs.Roberta Snow be appointed Temporary
Acting Secretary to act in the absence of the Temp
orary Secretary.
2.That the District Boards~adopt a resbititionfixing
the tax rate..asrecornmended by the Administrative
Officer.•
~
:
AUTHORIZING A After a general discussion,a motion
VACATION FOR THE was made,duly seconded and carried,
SECRETARY authorizing a vacation with pay for the
Temporary Secretary,Ora Mae Merritt,
for the period August 6,1951 to August 19,1951,ha—
clusive.
APPOINTING TEMPORARYA motion was made by Director Heinz
ACTING SECRETARY Kaiser,seconded by Director Emerson B.
Milnor and duly carried by members of
the Board of Directors of County Sanitation District
No.~,that
Mrs.Roberta Snow be appointed as Temporary Acting
Secretary to Act in the absence of the Temporary Secre
tary,Mrs.Ora Mae Merritt.This motion was.carried by
the following vote:
AYES:Directors Heinz Kaiser and Emerson B.Milnor
NOES:None
ABSENT:Director Harold E.Edwards
RESOLUTION NO.77
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NUMBER ~,
APPROVING,CONFIRMING AND FIXING THE TAX
RATE THEREIN FOR THE FISCAL YEAR.1951-1952
UPON TAXABLE REAL PROPERTY ~JITHIN SAID
DISTRICT.
The Board of Directors of County Sanitation District
Number ~does resolve as follows:
SECTION I.That,a~the budget of County Sanitation
District Number ~has been fixed,the tax rate necessary to
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176
raise money for said budget to be levied upon all the taxable
real property in said district is approved,confirmed and
fixed as follows:
Operating Fund.........•........•1•~$.025
Bond Fund................................—
Total ~.025
SECTION II.The Auditor of the County of Orange is here
by requested and directedto compute the amount tobe collected
under said rate upon all the taxable real property within said
County Sanitation District Number ~,and the Tax Collector
is requested and directed to collect said taxes from said
property owners.
The foregoing Resolution was introduced by Director Heinz
Kaiser,who moved its adoption.Said motion was seconded by
Director Emerson B.Milnor,and was carried by the following
vote:
AYES:Directors Heinz Kaiser and Emerson B.Milnor
NOES:None
ABSENT:Director Harold E.Edwards
STATE OF.CALIFORNIA
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No.~of Orange County,Cali
fornia,hereby certify that the above and foregoing Resolution
was duly and regularly adopted by the said Board at a meeting
thereof held on the 25th day of July,1951.
IN ~JJITNESS WHEREOF,I have hereunto set my hand this 25th
day of July,1951..
•‘~
Seàretary of the Boar~d of Director
County Sanitation District No.~
of Orange County,California
ADJOURNMENT Upon a motion made by Director Heinz
Kaiser,seconded by Director Emerson B.
Milnor and duly carried the meeting of the Board of Directors
of County Sanitation District No.8 adjourned at ~:4O p.m.
C
_Chairthan~~of Directors
ATTEST:County Sanitation District No.~
Orange County,California
Secretary,Board o(Directors
County Sanitation District No.~
Orange County,California
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