HomeMy WebLinkAboutDistrict 03 Minutes 1953-08-05~-¼.
REGULAR MEETING,ADJOURNED SESSION
BOARD OF DIRECTOI~S,COUNTY SANITATION DISTRICT NO.3
ORANGE COUNTY,CALIFORNIA
August 5,1953 at 7:00 p.m0
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors of County Sanitation District No.3
met in adjourned session at the hour of 7:00 p.m~,August 5,1953,
pursuant to adjournment of the regular meeting held on July 22,
1953.
Chairman Warden called the meeting to order at 7:00 p.m.
The roll was called and the Secretary reported a quorum of
the Board present.
Directors present:Hugh W.Warden (Chairman)
Nelson M.Launer
Willis H.Warner
Charles E.Stevens
Charles A.Pearson
Directors absent:C.R.Miller
Joseph Webber
Others present:Lee M.Nelson
John Scott
Ora Mae Merritt,Secretary
1953-1951+budgets sub Director Warner.,Chairman of the
mitted’5~r the Finance Finance Committee and Mr.Lee M.
Committee and General Nelson,General Manager,submitted
Manager
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proposed budgets f or the Fiscal Year
1953-1954 for the Joint Administrative
Organization,Joint Operations,District No.3 Operating Fund
and District No.3 Construction Fund.
Chairman Warner r~~viewed with the Board basic data and
estimates used in developing the detailed budgets.
Adoption of 1953-1951+The Board of Directors took the
Joint Administrative following action:
budget
Moved by Director Charles E.Stevens,
seconded by Director Charles A.Pearson:
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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 apprrnred ~nd adopted;the
Chairman or P4cting Chairman of the Joint Administrative Organ
i~ation is authorized to sign the budget;and the required
number of copies are to be furnished the County Auditor.
The vote was polled by roll call and the Secretary
announced the motion carried b~r unanimous affirmative vote
of Directors present.
Adoption of 1953-1954 The Board of Directors took the
Joint Operations l3üdget following action:
Moved by Director Charles E.Stevens,seconded by
Director Charles A.Pearson:
That the 1953-1954.fiscal year budget for Joint
Operations of County Sanitation Districts Nos.1,2,3,5,
6,7 and ii,as submitted to this Board and on record in
the office of the Secretary,is hereby approved and adopted;
the Ch~airman or Chairman pro tern is authorized to sign the
budget;and the required number of copies are to be furnished
the County Auditor.
The vote was polled by roll call and the Secretary
announced the motion carried by unanimous affirmative vote
of Directors present.
Adoption of 1953-1954 The Board of Directors took the
Distriãt No.3 Oper following action:
ating Fund Budget
Moved by Director Charles A.Pearson,
seconded by Director Willis H.Warner:
That the l953-195LF fiscal year budget for County Sani
tation District No.3 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 to the County Auditor.
The vote was polled by roll call arid the Secretary
announced the motion carried by the unanimous affirmative
vote of Directors present.
Adoption of l953~-l954 The Board of Directors took the
District~No.3 Const~following action:
uction Fund Budget
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Moved by Director Charles E.
Stevens,seconded by Director Willis H.Warner:
That the 1953-1954.fiscal year budget for County Sani
tation District No.3 Construction Fund,as submitted to
this Board and on record in the office of the Secretary,is
hereby adopted;the Chairman or Chairman pro tern is author
ized to sign the budget;and the required number of copies
are to be furnished the County Auditor.
The vote was polled by roll call and the Secretary
announced the motion carried by the affirmative vote of all
Directors present.
Adjournment The Board of Directors took the
following action:
Moved by Director Charles E.Stevens,seconded by
Director Willis H.Warner and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at 7:55 p •rn.
~Cl~~iran,Board of Directors
Co~Kty Sanitat!~n District No.3
ATTEST:Orange County,California
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V
ecretary,BoardTof Directors
County Sanitation District No.3
Orange County,California