Loading...
HomeMy WebLinkAboutDistrict 08 Minutes 1954-01-13MINUTES OF REGULAR MEETING BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~ OF ORANGE COUNTY,CALIFORNIA January 13,1954 at ~:OO p.m. Room 239,1104.West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No.~ of Orange County,California,met in regular adjourned session at the hour of ~:OO p.m.,January 13,1954 in Room 239 at 1104 ~Jest Eighth Street,Santa Aria,Calirornia. Chairman Chandler called the joint meeting of the Districts’ Boards to order at ~:OO p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Harold E.Edwards (Chairman)arid Willis H.Warner Directors absent:Nolon M.Doss,St Others present:Lee M.Nelson C.Arthur Nisson,Jr. Harry Ashton J.A.Woolley K.J.Harrison Nat H.Neff George Holyoke Herman Hiltscher Wintford L.Tadlock Sherman Salter Lee I.Brown William Bowman Robert Long John Siegel Charles Greenwood Clennel Wilkinson Ora Mae Merritt,Secretary Approval of minutes The Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Harold B.Edwards and duly carried: That the minutes of the meeting of the Board of Directors of County Sanitation District No.~of Orange County,California held on September 23,1953,be approved as mailed out. -1-. 3t~O Renewal of Office Lease The Boards ef mx~ctors of County Sanitation Uistrict5 N~. 1,2,3,5,6,7,~and 11 took the following action: Moved by Director Willis H.Warner,seconded by Director Braden Finch and duly carried: That the Joint Administrative Organization lease be renewed on the same terms for the same quarters now leased in the Community Center Building from the City of Santa Ana for a term of 30 months and that the General Manager be authorized to execute the lease for the Joint Administrative Organization. Report of the Finance Director Warner (Chairman of the Committee Finance Committee)rn reported that he had reviewed the bills appearing on the Agenda and found them to be in order and recommended payment be authorized. Whereupon,the Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Harold E.Edwards 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: Warrant. Demand No.In Favor Of Amount ~-24 Joint Administrative Fund of County Sanitation Districts Nos.1,2,3,5, 6,7 and 11 ~150.00 Willis H.Warner 6.05 Harold E.Edwards 16.50 ~-27 Nolon N.Doss,Sr.l2.~5 $185.20 Amending resolution The Board of Directors adopted No.2O8-~Resolution No.33O-~,amending Resolution No.20~-~relative to call and notice of special meetings of the Board.Certified copy of this resolution is attached hereto and made a part of these minutes. ~dj~urnment The Boards of Directors took the following action: Moved by Director Hugh W.Warden,seconded by Director Herbert a Wood and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,S and 11: That this meeting be adjourned. —2— 341 Whereupon,the Chairman declared the meeting of these Boards so adjourned at 9:10 p.m. C airman,Board of Directorá County Sanitation District No.~ Orange County,California ATTEST: £2 Secretary,Board of Directors County Sanitation District No.~ Orange County,California —3— R~OLUTION NO.330 - :~E3CLUTI0N ANENDING RESOLUTION NO~,2O~ AND ESTABLISHING PROCEDURE FOR SPECIAL £4EETINGS The Bo~rd of Directors of County Sanitation District No.~ resolves a~follows: Section I.Section III of Resolution ~is hereby amended to read as fo~ilows: ‘~Section III:That a special meeting of the Board of Directors of County Sanitation District No.~of Orange County may be called in any one of the following ways le By t~e Chairman of the Board of Directors of said E~t~ri ct 2~,By the written request of the majority of the Directors of the District delivered to the Secretary of the District The ~a1l for a special meeting shall be in writing and shall prov1.de Thr the time,place and purpose of said special meeting ~ur1 ~he Secretary of the District shall thereafter give a writtan i~ti’~e of said meeting4 its time,place and purpose by delivery thereof to each Director not less than twenty—four (24) hours before th2 tim3 of said meeting. That when ~ny newspaper,radio or television station re quests in writing notice of meetings of the Board of Directors of the District,the Secretary shall thereafter,until receipt of a written notice terminating said request,deliver notices of special and adjourned regular meetings to such newspaper,radio or television stations so requesting such notices~Delivery shall be made in the same manner as delivery is made to the Directors.” Section II,Section IV of Resolution 2Og—~is hereby amended to read as follows: “Section IV:All prior resolutions or other actions of the Board of Directors in conflict herewith are hereby amended to comply with the provisions herewich. or are repealed if they cannot be so amended.” The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.~,onthe 13th day of January,1954. ~ Secretary,Board of DIrectors County Sanitation District No.~ Orange County,California STATE OF CALIFORNIA) 55 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 adjourned meeting of the Board of Directors of County Sanitation District No.~o~f Orange CQunty, California,held on thel3th day of January,19~Iby the following roll call vote: AYES:Directors Wjlli~H.Warner and Harold E,Edwards NOES:None ABSENT:~Director Nolon N.Doss,Sr. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.~of Orange County, California,this 13th day of January,1954. (~ Secretai~y,Board of Directors County Sanitation District No.~ Orange County,California