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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. — —1— 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. - 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 —2—