Loading...
HomeMy WebLinkAboutDistrict 06 Minutes 1953-08-05REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.6 ORANGE COUNTY,CALIFORNIA August 5,1953 at ~:OO p.m. Room 239,1104 West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No.6 met in adjourned session at the hour of ~:O0 p.m.,August 5,1953, pursuant to adjournment at the last regular meeting on July 22, 1953,in Room 239 at 1104.West Eighth Street,Santa Ana,California Chairman Meyers called the meeting to order at ~:O0 p.m. The roll was called and the Secretary reported a quorum of the Board present. Directors present:A.H.Meyers (Chairman) Braden Finch Willis H.Warner Directors absent:None Lee M.Nelson John Scott Ora Mae Merritt,Secretary 1953-1954 budgets sub mitted by the Finance Committee and the General Manager Chairman Warner reviewed with the Boards basic data and estimates used in developing the detailed budgets. Ado2~on of 1953-1954 The Board of Directors took the Joint Administrative following action:Moved by Director budget Wii:Lis H.Warner,seconded by Director Braden Finch and unanimously carried by roll call vote: That the 1953-1954 fiscal year Joint Administrative Organization budget for County Sanitation Districts Nos.1, 2,3,5,6,7 and 11,as submitted to the Board and on record in the office of the Secretary,is hereby approved and adopted;and the Chairman or Acting Chairman of the Joint Administrative Organization is authorized to sign the budget; and the required number of copies of the budget are to be furnished to the County Auditor. ______________________ The Board of Directors took the __________________ following action: Moved by Director Willis H.Warner, seconded by Diroctor Braden Finch and unanimously carried by roll call vote: Others present: ____________________- Director Warner,Chairman of the ______________________ Finance Committee and Mr.Lee M. _____________________ Nelson,General Manager,submitted ____________________ propcsed fiscal year 1953-1954.budget; fot the Joint Administr~t~ve Organ ization,Joint Operation,District No.6 Construction Fund, and District No.6 Operating Fund. Adoption of 1953-1954 Joint Operations budget —1— 277 -a That the 1953-1954 fiscal year Joint Operations budget for County Sanitation Districts Nos.1,2,3,5,6,7 and 11 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 the County Auditor. Adoption of 1953-1954 The Board of Directors took the District No.6 Oper following action:Moved by Director ating Fund budget Braden Finch,seconded by Director Willis H.Warner and unanimously carried b1 roll call vote: That the 1953-1954 fiscal year budget for County Sani tation District No.6 Operating 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 of the budget are to be furnished the County Auditor. Adoption of 1953-1954 The Board of Directors took the District No.6 Const following action: uction Fund budget Moved by Director Willis H.Warner, seconded by Director Braden Finch and unanimously carried by roll call vote: That the 1953-1954 fiscal year budget for County Sani tation District No.6 Construction Fund 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 approved budget are to be furnished to the County Auditor. Adjournment The Board of Directors took the following action: Moved by Director Braden Finch,seconded by Director Willis H.Warner and duly carried: That the meeting be adjourned. Whereupon Chairman Meyers declared the meeting so adjourned at ~:2O p.m. ATTEST c~~ ecretary,Eoard of~Directors County Sanitation District No.6 Orange County,California Ch&~r~ràn ,J~rdj o County Sanita~on District No.6 Orange Count~y’,California —2—