HomeMy WebLinkAboutDistrict 08 Minutes 1952-07-09MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.$
ORANGE COUNTY,CALIFORNIA
July 9,1952 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
Chairman Finch called the joint meeting of the Districts’
Boards to order at ~:l5 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
Directors absent:John R.Cropper
Others present:Raymond R.Ribal,Chief Engineer and
General Manager
C.Arthur Nisson,Jr.
Nat H.Neff
K.J.Harrison
J.A.Woolley
Harry Ashton
Harvey House
Ora Mae Merritt,Secretary
Approval of Minutes The Boards of Directors took the
following action:
Moved by Director Warner,seconded by Director McBride
and duly carried:
That the minutes of the meeting held on June l~,1952
be approved as mailed out.
Report of tlìe Executive Director Chandler,Chairman of the
Committee Executive Committee,reported that at
the meeting held on the 25th of June,
1952,the Committee approved and recommended the following
items:
1.Adoption of the proposed Resolution relative to
establishing positions and fixing salaries for
the Joint Administrative Organization and
Construction Personnel.
2.Passage of a motion recommended by the Chief
Engineer and General Manager,fixing salaries
for employees now on the Joint Administrative
and Construction payroll,to become effective
July 1,1952.
Rules of the Executive Director Langenbeck led a discussion
Committee upon restrictions imposed upon the
Executive Committee by a Resolution
previously adopted which set up certain rules and regulations.
At the request of the Chairman,the Secretary read
paragraph B of Resolution No.132,relative to rules and
procedure
:Co
Mr.Nisson stated the opinion that the Executive
Committee may not meet until a matter is referred to
it by the Boards,but that when a meeting is held for
discussion of items so referred,the Committee may discuss
other matters as well.
Monthly Reports The Boards of Directors took the
on Employees following action:
Moved by Director Langenbeck,seconded by Director
McBride and duly carried:
That,as a matter of infonnation to the Boards,the
Chief Engineer and General Manager be requested to submit
to the Boards a routine report once a month listing all
the employees of the Districts and their salaries.
Salary Schedules The Boards of Directors of County
Sanitation Districts Nos.1,2,3,
5,6,7,8 and 11 took the following action:
Moved by Director Warner,seconded by Director Langenbeck
and duly carried:
That the Chief Engineer and General Manager be requested
to present a comprehensive salary schedule so that it is
known where the employment is within the salary schedule.
Fixing Salaries Moved by Director Warner,seconded
for Certain by Director McBride and duly carried:
Posit ions
That the Chief Engineer and General
Manager be and he is hereby authorized to fix the salaries
for the positions now existing to the amounts indicated after
the title,effective July 1,1952:
1 Supervising Engineer ~641.00
3 Assistant Engineer 375.00
1 Draftsman 337.00
1 Sr.Stenographer-Clerk 246.00
1 Stenographer-Clerk 200.00
1 Controller—Accountant 355.00
2 Construction Inspectors 375.00
1 Chief of Party 395.00
1 Sr.Engineering Aide 337.00
1 Engineering Aide 303.00
Salary (Retainer The Boards of Directors took the
Increase for following action:
~al Counsel
Moved by Director Chandler,seconded
by Director Miller and duly carried:
That the salary (retainer)of the attorney for the
Districts,Mr.C.Arthur Nisson,Jr.,be increased from
~355.00 per monthto ~375.00 per month,effective July 1,1952.
Adjournment The Boards of Directors of County
Sanitation Districts Nos.2,3,7,8
and 11 took the following action:
-2—
Moved by Director Warden,seconded by Director
Langenbeck and duly carried that the meeting be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at 10:15 p.m.
Z’~t~rd~f ~t~i~1
County Sanitation District No.~
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.~
Orange County,California
-3—