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
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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:
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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.
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~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
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