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.
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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:
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Director Warner,Chairman of the
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Finance Committee and Mr.Lee M.
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Nelson,General Manager,submitted
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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
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277
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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
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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
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