Loading...
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 — 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: • 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 V 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 ~ V ecretary,BoardTof Directors County Sanitation District No.3 Orange County,California