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:
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Adoptin3 1953-1954.fiscal
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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
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