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.
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Director Harold E.Edwards
________
was nominated by Director John R.Cropper,
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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.
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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
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~-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:
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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.
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Secretary,Board of Directors
County Sanitation District No.~
Orange County,California