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.
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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.
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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
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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.
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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