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HomeMy WebLinkAboutDistrict 01 Minutes 1953-08-05REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA August 5,1953 at 6:OOp.m. Room 239,1101+West Eighth Street Santa Ana,California At the hour of 6:00 p.m.,August 5,1953,in Room 239 at 1104 West Eighth Street,Santa Ana,California,being the time and place for a meeting of the Board of Directors of County Sani— tation District No.1 of Orange County,California,pursuant to adjournment of the regular meeting on July 22,1953,there not being a quorum of the Board present,the meeting was adjourned by the Secretary to g:OO p.m.,Auoust 5,1953,Room 239,1104 West Eighth Street,Santa Ana,California. Chairman Chandler called the meeting to order at ~:OO p.m. The roll was called and the Secretary reported a quorum of the Board present. Directors present:Courtney R.Chandler (Chairman) J.L.McBride Willis H.Warner Directors absent: 1953-1954 budgets sub mitted by the Finance iommittee and General Mar~ger None Lee M.Nelson John Scott Ora Mae Merritt,Secretary budget Moved by Director J.L.McBride, seconded by Director Willis H.Warner,and unanimously carried by roll call vote: That the 1953-1954 fiscal year Joint Administrative budget for County Sanitation Districts Nos.1,2,3,5,6, 7 and 11 as submitted to this Board and on record in the office of the Secretary,is hereby approved and adopted; the Chairman or Acting Chairman of the Joint Administrative Organization is authorized to sign the budget;and the required number of copies are to be furnished the County Auditor. Others present: _____________________- Director Warner,Chairman of the _____________________- Finance Committee and Mr.Lee M. _____________________ Ne1sor~,General Manager,submitted ________________________ proposed 1953-1954 budgets for the ~Joint Administrative Organization, Joint Operations,District No.1 Operating Fund and District No.1 Construction Fund. Adopting 1953-1954 fiscal year Joint Administrative Chairman Warner reviewed with the Board basis of data and estimates used in developing the detailed budgets. The Board of Directors took the following action: -1 ~- Adoptin3 1953-1954.fiscal — The Board of Directors took the ~ar Joint Operations -following action: ~udget Moved by Director J.L.McBride~ seconded by Director Willis H,Warner and unanimously carried by roll call vote: That the 1953-1954.fiscal year Joint Operations budget for County Sanitation Districts Nos.1,2,3,5,6,7 and 11,submitted to this Board and on record in the office of the Secretary,is hereby approved and adopted;the Chairman or Chairman pro tern is authorized to sign the budget;and the required number of copies are to be furnished the County Auditor. Adopting 1953-1954 fiscal The Board of Directors took the year Budget for District following action: No.1 Operating Fund Moved by Director J.L.McBride, seconded by Director Willis H.Warner and unanimously carried by roil call vote: That the 1953-1954 fiscal year budget for County Sanitation District No.1 Operating Fund,submitted to this Board and on record in the office of the Secretary,is here by approved and adopted;the Chairman or Chairman pro tern is authorized to sign the budget;and the required number of copies are to be furnished the County Auditor, Adopting 1953-1954 fiscal The Board of Directors took the year Budget for Di~trict following action: No.1 Construction Fund Moved by Director J.L.McBride, seconded by Director Willis H.Warner and unanimously carried by i”oll call vote: That the 1953-1954 fiscal year budget for County Sani tation District No.1 Construction Fund,submitted to this Board and on record in the office of the Secretary,is here by approved and adopted;the Chairman or Chairman pro tern is authorized to sign the budget;and the required number of copies are to be furnished the County Auditor. Adjournment The Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director J.L.McBride and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at ~:l5 p.m. iL~4~~~ Chairman,~oard of Directors County Sanitation District No.1 ATTEST:Orange County,California ~~ Secretary,Board of tDireátors County Sanitation District No.1 Orange County,California -2—