Loading...
HomeMy WebLinkAboutDistrict 08 Minutes 1952-05-14MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.~ ORANGE COUNTY,CALIFORNIA May 14,1952 at a:OOp.m. Board of Supervisors’Room Court House Santa Ana,California Chief Engineer and General Manager Ribal called the joint meeting of the Boards to order at ~:1O p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Harold E.Edwards (Chairman) Willis H.Warner John R.Cropper Directors absent: Others present:Raymond R.Ribal,Chief I~ngineer and General Manager Nat H.Neff C.Arthur Nisson,Jr. Harry Ashton Robert M.Brereton J.A.Woolley K.J.Harrison Ora Mae Merritt,Secretary Election of Mr.Ri,bal declared nominations open Chairman t~for offices of: ~Th~eetThis Chairman of the joint meetings Chairman of each District Board Chairman of the Executive Committee Whereupon,the Board took the following action: Director Braden Finch was nominated as Chairman for the joint meetings of the Districts’Boards by Director Courtney R.Chandler. It was regularly moved,seconded and unanimously carried: That the nominations be closed and that the Secretary be instructed to cast a unanimous ballot in favor of Director Braden Finch as Chairman of the joint meetings of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5, 6,7,~and 11 of Orange County,California. ___________ Director Harold E.Edwards ________ was nominated by Director John R.Cropper, _______ and was duly elected Chairman of the ~oard. Election of Chairman of the Board Election of Chairman of the }~xi~utive Committee Director Courtney Ft.Chandler was nominated by Director Robert H.Boney, and was duly elected Chairman of the Executive Committee. -1-. 3 Approval of Minutes A motion was made,duly seconded and carried,approving the minutes of the meeting held on April 23,1952 and the adjourned session,held on April 30,1952,as mailed out. Report of the Chief Engineer and General Manager Mr.Ribal read his report to the Directors.This report is on file in the office of the Secretary. Filing of Loyalty Oath,and Repeal ing Resolution No.53 The Board of Directors adopted Reso lution No.157-s,relative to filing of Loyalty Oath for employees of the Districts.Certified copy of this resolution is attached hereto and made a part of these minutes. Operating Fund Warrant Register The Board of Directors took the following action: Moved by Director Warner,duly seconded and carried: That District No.~Operating Fund Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of ______ ~-9 Joint Administrative Fund of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 ~50.00 Moved by Director Warner,duly seconded and carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 10:50 p.m. ATTEST: of Di4~r~Secretary,Board County Sanitation District No.~ Orange County,California Chairman,oard of Directors County Sanitation District No.~ Orange County,California Adjournment Amount The Board of Directors took the following action: —2— F It RESOLUTION ~•__157—s A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~OF ORANGE COUNTY, CALIFORNIA,PROVIDINC FOR THE FILING OF TkTE OATH REQUIRED BY CHAPTER 8,DIVISION Li.,TITLE 1 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA,AND REPEALING RESOLUTION NO 53. WHEREAS,there has been an amendment to the provis ions of Chapter 8,Division L~,Title 1 of the Government Code of the State of California since the adoption of Resolution No.53; NOW,THEREFORE,the Board of Directors of County San itation District No.~of Orange County,California,does re solve as follows: Section.i~.That Resolution No1 53 is hereby repealed1 Sect~cn 2~That the original of the oath required by Chapter 8)DivIsion L~,Title 1 of th~Gc~T€rnment Code shall be filed in the office of the Secretary of County Sanitation Dist rict No,__~and shall be in such form as to cover the employ ment of any individual employed by the Joint Administrative Organization of County Sanitation Districts Nos.1,2,3,5,6, 7,8,and 11,or any one or more of said Districts. Section 3.That with reference to the oath required by the p~visions of the Government Code of the State of Calif ornia hereinabove cited,the Chief Engine3r and General Mai ager of the Joint Administrative Organization shall be the respon sible officer and.is hereby authorized to administer the affairs of this District in accordance with the laws of the State of California,and as they may be amended in the future from time to time. PASSED AND A~PTHD at a regular meeting held on the ~4th day of May,1952. iZ Secretary,Board of Di ectors County Sanitation District No.~ Orange County,California STATE OF CALIFOiWIA) 55 COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Orange County,California do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~of Orange County,California,held on thel4th day of May ,1952,by the following roll call vote: AYES:Directors John R.Cropper,Willis H.Warner and Harold E.Edwards NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~of Orange County, California,this 14th day of May ,1952. -~ ___ Secretary,Board of Directors County Sanitation District No.~ Orange County,California