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Home My WebLink AboutDistrict 08 Minutes 1953-09-23L ¼. REGULAR MEETING,BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.~ ORANGE COUNTY,C ALIFORNIA September~23,1953,at ~:O0 p.m. Room 239,1104 West Eight Street Santa Ana,California The Board of Directors metin regular session at the hour of ~00 p.m.,September 23,1953,in Room 239 at 1104 West Eight Street,Santa Ana,California. The Chairman called the meeting to order at ~:0O p.m. The roll was called and the Secretary reported a quorum of the Board to be present: Directors present:I~iaro1d E.Edwards (Chairman) Willis H.Warner Nolon M.Doss,Sr. Directors absent:None Others present:C.Arthur Misson,Jr. K.J.Harrison J.A.Woolley Glenn Bailey Paul Bailey Ora Mae Merritt,Secretary Approval of minutes The Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Nolon H.Doss,Sr.and duly carried: That the minutes 1~the meeting held on June 24,1953, be approved as mailed out. Qperating Fund The Board of Directors took the Warrant ~te~ister following action; Moved by Director Willis H.Warner,seconded by Director Nolon H.Doss,Sr.and duly carried: That District No.~Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay: -1-s Warrant Demand No In Favor Of Willis H.Warner Joint Administrative Fund of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 Harold E Edi~ards Amount 3’~2 150.00 26.30 $180.12 C ~ Procedure in Conducting The Board of Directors adopted joint Board meetings Resolution No,297,providing that any business to come before a District may be handled by the Chairman of the Joint Administrative Organization unless it be requested by a BoarO member that the Chairman~of~a:specific District handle business pertaining to that Board.Certified copy of this resolution is attached hereto and made a part of these minutes. _____________________ The Board of Directors adopted _______________________ resolution No.32O—~,fixing and mileage Director’s compensation for attendance at meetings at ~lO.0O per meeting,not to exceed payment of ~5O.OO per month;and payment of mileage at the rate of 7~per mile while travel ing on business of the District.Certified copy of this resolution is attached hereto and made a part of these minutes~ Ad ,ournment The Board of Directors took the following action: Moved by Director Wjllis H.Warner,seconded by Director Nolon M.Doss,Sr.and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at ~:l5 p.m. ATTEST: Secretary,Board of Directors County Sanitation District No.~ Orange County,California Amending resolution re Directors’comDensation County Sanitation District No,~ Orange County,California -.2— RESOLUTION NO.297-s RESOLUTION CONCERNING PROCEDURE FOR CONDUCTING THE BUSINESS OF COUNTY SANITATION DISTRICT NO.~ The Board of Directors of County Sanitation District No.~ of Orange County,California,resolves as follows: That the business to come before the Directors of County Sanitation District No.~of Orange County,California may be handled by the Chairman of the Joint Administrative Organ ization or the Chairman of the Board of Directors of said District;that when the Directors of said District are sitting with the Directors of the other County Sanitation Districts of Orange County,California,any business to come before the District will be handled by the Chairman of the Joint Administrative Organization unless any Director requests that said business be handled by the Chairman of the Board of Directors of said District. The foregoing resolution was passed and adopted at a regular meeting ~‘the Boards of Directors of County Sanitation District No.~,on the 23rd day of September 1953. ~ Secretary,Board of Directors County Sanitation District No.~ Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Orange County,California,do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~of Orange County,California,held on the 23 rd day of September 1953,by the following roll call vote: -.1— AYES:Directors Willis H Warner,Nolon M.Doss,Sr., •and Harold E Edwards NOES:None ABSENT:None IN WITNESS WHEF~EOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~of Orange County,California,this 23rd day of September 1953. Secretary,Board of Directors County Sanitation District No.~ Orange County,California -.2- RESOLUTION NO.32O.-~ RESOLUTION OF COUNTY SANITATION NO.~OF ORANGE COUNTY,CALIFORN IA,FIXING C OMPE ~~JSAT ION OF ITS DIRECTORS AND REPEALING THE RESOLUTION REGARDING SAID COMPENSATION ADOPTED OCTOBER 27, 194g. The Board of Directors of County Sanitation District No,~of Orange County,California,resolves as follows: WHEREAS,Section 4.733 of the Health and Safety Code of the State of California has been amended,and it is deemed ne cessary and in the public interest to increase the compensation of the Directors NOW,THEREFORE,BE IT RESOLVED: Section 1,That each Director shall receive the sum of ~/0 ~for attendance at any meeting of the Board of Directors of this District,provided that he shall not receive more than the sum of ~5O.OO per month as such compensation from this District. Section 2.That where a Director of this District is a Director of another or other County Sanitation Districts of Orange County,C ifornia,he shall receive full compensation from each District he is serving as a Director, Section 3.That each Director shall receive the sum of seven and one-half cents (7k)per mile for each mile,or part of a mile,actually traveled on business d’this District.That when traveling on the business of more than one District,each District shall bear an equal proportion of said expense,and such Director shall receive no more than said seven and one-half cents (7k)per mile,or part of a mile,so traveled,whether on the business of one District or several Districts. Section 4.That the Resolution concerning compensation of directors passed October 27,l94~,to be effective as of July 1,l94.~,is hereby repealed and made of no further effect, 1. II -- 1’-. Section 5.That 5aid compensation and mi].eage~as set forth herein shall be effective as of October 1,1953, Section 6.That all ~actions of this District whether by Resolution,motion or otherwise,incr)nsistent herewith, or contrary to the terms hereof,be and they are hereby amended to conf’~rm to the terms of this Resolution. THE FOREGOING RESOLUTION was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~on the 23rd day of September ,1953. K22 ~ - S’icrétary àf Board of Directors County Sanitation District No. of Orange County,.California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE NERRITT,.Secretary of the Board of Directors of County Sanitation District No.~of Orange County,.California do hereby certify that the foregoing iresolutiori was passed arid adopted at a regular meeting of the Board of Directors of County Sanitatior~District No.~of Orange County,California,.at a regular meeting thereof held on the 23rd day of September ,1953, by the following roll call vote: AYES:Directors Willis H.Warner,Nolon N.floss,Sr. and Harold E.Edwards NOES:None ABSENT:None In WITNESS-WHEREOF,.I have hereunto set my hand and affixed the official seal of County Sanitation District No..~ of Orange County,California,th~.s23rd day of September ,1953. ‘~ Secretary,Board of Directors County Sanitation District No.-~ Orange County,California -‘2—