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HomeMy WebLinkAboutDistrict 05 Minutes 1953-08-05REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.5 ORANGE COUNTY,CALIFORNIA August 5,1953 at 7~3O p.m. Room 239,1104 West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No.5 met in adjourned session at the hour of 7:30 p.m.,August 5, 1953,in Room 239 at 1104.West Eighth Street,Santa Ana,California. pursuant to adjournment of the regular meeting held on July 22,195 Chairman Finch 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:Braden Finch (Chairman) Willis H.T~3arner Directors absent:Norman H.Miller Others present:Lee M.Nelson john Scott Ora Mae Merritt,Secretary 1953-1954 budgets sub Director Warner,Chairman of the mitt~d by the Finance Finance Committee and Mr.Lee M. Committee and General Nelson,General Manager,submitted Manager proposed budgets for the fiscal year 1953-1954 for the Joint Administrativ Organization,Joint Operations,District No.5 Operating Fund and District No.5 Construction Fund. Chairman VJarner reviewed with the Board basic data and estimates used in developing the detailed budgets. Adoption of 1953-1954 The Board of Directors took the Joint Administrative following action: budget — Moved by Director ~Ii11is H.Warner, seconded by Director Braden Finch: That the 1953-1954 fiscal year Joint Administrative budget for County Sanitation Districts Nos.1,2,3,5,6, 7 and 11,as presented 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. The vote was polled by roll call and the Secretary announced the motion carried by unanimous affirmative vote of the Directors present. Adoption of 1953-1954 The Board of Directors took the joint Operations Budget following action: Moved by Director Willis H.Warner,seconded by Director Braden Finch: —1— That the 1953-1954 fiscal year Joint Operations budget of 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 Chairman pro tern is authorized to sign the budget;and the required number of copies of the budget are to be furnished to the County Auditor. The vote was polled by roll call and the Secretary announced the motion carried by unanimous affirmative vote of the Directors present. Adoption of 1953-1954 The Board of Directors took the District No.5 Oper following action: ating Fund budget Moved by Director Willis H.Warner, seconded by Director Braden Finch: That the 1953-1954 fiscal year budget for County Sani tation District No.5 Operating Fund,as submitted to the 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 and the Secretary announced the motion carried by the unanimous affirmative vote of Directors present. Adoption of 1953-1954 The Board of Directors took the District No.5 Constr following action: uction Fund budget Moved by Director Willis H.Warner, seconded by Director Braden Finch: That the 1953-1954 fiscal year budget for County Sani tation District No.5 Construction Fund,as submitted to the 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 to the County Auditor. The vote was polled by roll call and the Secretary announced the motion carried by the unanimous affirmative vote of Directors present. Adjournment The Board of Directors took the following action: Moved by Director Willis H.warner,seconded by~ Director Braden Finch and duly cari’i.ed: That the meeting be adjourned. Whereupon,the Chairman declared the meeting so adjournea at ~:15 p.m. - ~hairman,Board of Directors ATTEST~County Sanitation District No.5 Orange County,California ‘~/~i~1 Secretary,Board of IJirectors County Sanitation District No.5 Orange County,California —2-.