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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—