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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. -1- 14~~ 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. ~~,s~~ 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 —2—