HomeMy WebLinkAboutDistrict 02 Minutes 1953-08-05REGULAR MEETING,ADJOURNED SESSION
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2
ORANGE COUNTY,CALIFORNIA
August 5,1953 at 6~3O p.m.
Room 239,1104.West Eighth Street
Santa Ana,California
At the hour of 6:30 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 Sanitation
District No.2 of Orange County,California,pursuant to adjourn
ment of the regular meeting on July 22,1953,there not being a
quorum of the Board present,the meeting was thereupon adjourned
by the Secretary to 7:00 p.m.,August 5,1953,Room 239,1104 VIest
Eighth Street,Santa Ana,California.
Chairman Schweitzer called the meeting to order at 7:05 p.m.
The roll was called and the Secretary reported a quorum of
the Board present.
Directors present:Frank J.Schweitzer (Chairman)
Hugh W.Warden
Willis H.Warner
Dean W.Hasson
Charles Stevens
Charles Morgan
Charles A.Pearson
Directors absent:None
Others present:Lee M.Nelson
John Scott
Ora Mae Merritt,Secretary
1953-1954 budgets sub Director Warner,Chairman of the
mitted by the FInance Finance Committee and Mr.Lee M.
Committee and General Nelson,General Manager,submitted
Manager proposed 1953-1954 budgets for the
Joint Administrative Organization,
Joint Operations,District No.2 Operating Fund and District
No.2 Construction Fund.
Chairman Warner reviewed with the Board basis of data
and estimates used in developing the detailed budgets.
Adoption of 1953-1954 fiscal The Board of Directors took the
year Joint Administrative following action:
Budget
Moved by Director Charles E.Stevens,
seconded by Director Charles A,Pearson 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 to the County
Auditor.
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Adoption of 1953-1954 The Board of Directors took the
Joint Operations bud~g~t following action:
Moved by Director Charles E.Stevens,seconded by
Director Charles A.Pearson 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.
Adoption of 1953-1954 The Board of Directors took the
District No.2 Oper following action:
ating Fund Budget
Moved by Director Hugh W.
Warden,seconded by Director Charles Morgan and unanimously
carried by roll call vote:
That the 1953-1954 fiscal year budget for County Sani
tation District.No.2 Operating Fund,as 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.
Adoption of 1953-1954 The Board of Directors took the
District No.2 Constr following action:
uction Fund Budget
Moved by Director Charles A.Pearson,
seconded by Director Hugh W.Warden and unanimously carried
by roll call vote:
That the 1953-1954 fiscal year budget for County Sani
tation District No.2 Construction Fund,as 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.
Adjournment The Board of Directors took the
following action:
Moved by Director Charles E.Stevens,seconded by
Director Frank J.Schweitzer,Jr.,and duly carried:
That this meeting be adjou.i~ned.
Whereupon,the Chairman declared the meeting so
adjourned at 7:55 p.m.
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Chairman,~oard,,~f Directors
County Sanitati~n District No.2
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
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