HomeMy WebLinkAboutDistrict 07 Minutes 1953-08-05REGULAR MEETING,ADJOURNED SESSION
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
August 5,1953 at ~:3O p.m.
Room 239,1104.West Eighth Street
Santa Ana,California
The Board of Directors of County Sanitation District No.7
met in adjourned session at the hour of ~:3O p.m.,August 5,1953,
pursuant to adjournment of the regular meeting held on July 22,
1953.
In the absence of the Chairman,the Secretary called the
meeting to order.
The roll was called and the Secretary reported a quorum of
the Board present.
Directors present:Courtney R.Chandler (Chairman pro tern)
Willis H.Warner
Wintford L.Tadlock (Alternate)
Directors absent:None
Others present:Lee M.Nelson
John Scott
Ora Mae Merritt,Secretary
Chairman pro tern The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
Wintford L.Tadlock and duly carried:
That Director Courtney R.Chandler be appointed Chairman
pro tem.
1953—1954.budgets sub Director Warner,Chairman of the
mitted 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 Adminis
trative Organization,Joint Operations,District No.7 Oper
ating Fund and District No.7 Construction Fund.
Chairman Warner 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 Willis H.Warner,
seconded by Director Wintford L.Tadlock and unanimously
carried by roll call vote:
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 the Board and on record in the office
of the Secretary,is hereby approved and adopted;the Chair
man or Acting Chairman or the Joint Administrative 0rganizatior~
is authorized to si&~n the budget;and the required number of
approved copies of the budget are to be furnished the County
Auditor.
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Adoption of 1953-1954 The Board of Directors took the
Joint Operations Budget following action:
Moved by Director Willis H.Warner,seconded by Director
Wintford L.Tadlock and unanimously carried by roll call vote:
That the 1953-1954 fiscal year budget for Joint Ope~’ations
of 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 approved copies of the budget are to be
furnished to the County Auditor.
Adoption,of 1953-1954 The Board of Directors took the
District~No.7 Constr following action:
uctiori Fund Budget
Moved by Director Wintford L.Tadlock,
seconded by Director Willis H.Warner and unanimously carried
by roll call vote:
That the 1953-1954 fiscal year budget for County Sani
tation District No.7 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
approved copies of the budget are to be furnished the County
Auditor.
Adoption of 1953-1954 The Board of Directors took the
District No..7 Constr-following action:
uction Fund Budget
Moved by Director Wintford L.Tadlock,
seconded by Director Willis H.Warner and unanimously carried
by roll call vote:
That the 1953-1954 fiscal year budget for County Sani
tation District No.7 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
approved copies of the budget are to be furnished to the
County Auditor.
Adjournment The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seeonded by Director
Wintford L.Tadlock and duly carried:
That the meeting be adjourned.
Whereupon.,the Chairman declared the meeting so adjourned
at ~:3O p.m.
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C irman prf tern,Board of Directors
County San~(tation District No.7
ATTEST:Orange County,California
S e ~
County Sanitation District No.7
Orange County,California
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