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HomeMy WebLinkAboutDistrict 08 Minutes 1954-04-28MINUTES OF REGULAR~ADJOURNE~MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.~ OF ORANGE COUNTY,CALIFORNIA April 2~,1954.at ~:OO p.m. Room 239,1104 West Eighth Street Santa Ana,~a1ifornia The Board of~Directors of County~Sanitation District No. ~of Orange County,California met in adjourrieth session,pur suant to adjournment of the last regular meeting,at the hour of ~:OO p.m.,April 28,1954.in Room 239 at 1104 livest Eighth Street,Santa Ana,California. Chairman Chandler called the joint rheeting.of the Distr icts’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:Ffarold E.Edwards (Chairman) Willis H.Warner. J.Frank ~harton Directors absent:None Lee M.Nelson, C.Arthur Nisson,Jr. VJalter B.Chaffee H..Rodger Howell J.A.v~oo11ey K.J.Harrison Richard Lindstrom Nat H.Neff Herman Hiltscher Charles 0.McCart Ora Mae Merritt,becretary The Secretary reported receipt of __________ certification from the City Clerk of the City of Laguna Beach, attesting that J.Frank Wharton had been elected Mayor and Councilman Nolon’M.Doss,Sr.appointed Alternate Director to serve on the Board of Directors of County Sanitation District No.8. _______ The legal counsel reported upon _____________________ chnferences with attorneys for ___________________ other Banitation Districts and bond attorneys O’Melveny &Myers,relative to sworn oath of office for Directors of County Sanitation Districts’Boards in Orange County. Others present: Seating of Directors Oath of Office taken by all Directors present -._________ -1- 7’ RESOLUTION NO.369—~ RESOLUTION AMENDING JOINT ADMINISTRATIVE AGREEMENT. The Board of Directors of County Sanitation District No.~ resolves as follows: WHEREAS,each County Sanitation District of OrangeCounty entered into a Joint Administrative Agreement dated December 8, 1948;and WHEREAS,it is deemed necessary and desirable to amend said Agreement, NOW,THEREFORE,BE IT resolved; That those portions of the Joint Administrative Agreement dated December 8,1948,referring to the participation of the oarties thereto in the “Orange County Employees’Retirement System” be amended to show participation in the “State Employees’Retire ment System”of the State of California in lieu of said Orange County Employees’Retirement System. BE IT FURTHER RESOLVED: That it is the intent and purpose of this Resolution to amend said Agreement to permit said organization to particioate in the State Employees’Retirement System of the State of California. BE IT FURTHER RESOLVED: That all Resolutions or other actions of the District in con— flict herewith are hereby rescinded and made of no further effect. BE IT FURTHER RESOLVED: That the Chairman and Secretary of the District be authorized to sign an amendment to the Joint Administrative Agreement dated December 8,19248 embodying 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 28th day of April,1954. ~ Secretary,Board of Directors County Sanitation District No.~ Orange County,California 348 STATE OF CAL IFORN IA) ss COUNTY OF ORANGE ) I,ORA NAE MERRITT~Secretary of th~e 3oard of Directors of County Sanit~ati~n District No.~of Orange County,California, do hereby ôertify that the foregoing Resolution was passed and adopted at .a regular meeting of the Boarc~of Directors of County Sanitation Distriot No.~of Orange County,California,held on the 2~th day of April ,1954,by the Lollowing roll call vote: AYES:Directors Harold E.Edwards,J.Frank V~harton and Willis H.Warner NOES:Directors None ABSENT:Directors None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No,~of Orange County, California,this 2~thday of April ,1954., ~ _ Secretary,Board of Direr. County Sanitation District No1 ~ Orange County,California RESOLUTION NO.374. RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1, 2,3,5,6,7,~and 11 OF ORANGE COUNTY,IN APPRECIATION OF THE PUBLIC SERVICES RENDERED BY RETIRING MEMBER, DIRECTOR BRADEN FINCH. The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,~and liof Orange County,California, do resolve as follows: WHEREAS,Director Braden Finch,Councilman from the City of Newport Beach,California,became a member of the Boards of Directors of County Sanitation Districts Nos.5 and 6 of Orange County,California,on the 26th day of April,1950;and WHEREAS,Director Finch has untiringly devoted his time and constructive effort on behalf of the County Sanitation Districts and the Joint Administrative Organization thereof while serving in the offices of: CHAIRMAN: Board of Directors of April 26,1950 to April lL~., County Sanitation District No.5 1954 CHAIRMAN: Joint Administrative May 9,1951 to May 13, Organization 1953 MEMBER: Executive Committee of the August 23,1950 to April 14, Joint Administrative Organi-1954 zation MEMBER: Finance Committee of the July 30,1952 to April 14, Joint Administrative Organi—1954 zation and; WHEREAS,The Boards of Directors of the County Sanitation Districts of Orange County,California acknowledge with regret the retirement of Director Finch from the offices of Councilman of the City of Newport Beach and Director of the Boards of Districts Nos.5 and 6. —1— NOW,THEREFORE,BE IT RESOLVED?that we,the Directors of County Sanitation Districts Nos.1,2,3,5,6,7,~and 11 of Orange County,California,do hereb.y express our appre ciation for and acknowledge the vali’.able public services rendered by Director Braden Finch during the tenure of his offices with the Districts and throughout the difficult periods of organiz ing a countywide sanitation program and constucting facilities owned jointly the the Districts. The foregoing resolution was passed and adopted at a regular meeting of the Boards of Directors of the County Sanitation Districts of Orange County,California,on the 12th day of May,1954,by the following roll call vote: AYES:Directors Courtney ft0 Chandler,J.L.McBride,Willis H0 Warner,L.N.Wisser,Hugh W.Warden,Frank J. Schweitzer,~Jr,Charles E,Stevens,Charles E. Morgan,Nelson N.Launer,Joseph Webber, C,ft.Miller,Dora 0.Hill,Norman H.Miller,A.H. Meyers,Jerome Kidd,Roy Seabridge and Herbert A. Wood ABSENT:Directors Dean W.Hasson,Harold E.Edwards and Nolon N.Doss,Sr. NOES:None STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of each of the Boards of Directors of County Sanitation Districts Nos,1,2,3,5,6, 7,~and 11 of Orange Coun~y,California,hereby certify that the foregoing resolution was duly and regular adopted by said Boards at a joint meeting thereof held on the 12th day of May, 1954. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of May,1954. ~ Secretary of the Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7,~and 11 of Orange County,California RESOLUTION NO.375 RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2, 3,5,6,7,~and 1.1 OF ORANGE COUNTY, IN APPRECIATION OF THE PUBLIC SERVICES RENDERED BY RETIRING MEMBER,DIRECTOR VINCENT L.HUMESTON. The Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7,~and 11 of Orange County,California,do resolve as follows: WHEREAS,Director Vincent L.Humeston,Mayor of the City of Tustin,California,became a member of the Board of Directors of County Sanitation District No.7 of Orange County,California, on the 13th day of April,1949;and WHEREAS,Director Humeston has untiringly devoted his time and constructive effort on behalf of the County Sanitation Districts and the Joint Administrative Organization thereof while serving in the Offices of: CHAIRMAN: Board of Directors of County April 13,1949 to April 14., Sanitation District No.7 1954 MEMBER: Executive Committee of the Joint August 23,1950 to April 14, Administrative Organization 1954 MEMBER: Public Relations Committee of the May 27,1953 to April 14, Joint Administrative Organization 1954 and; WHEREAS,The Boards of Directors of County Sanitation Distt1ricts Nos.1,2,3,5~.6,7,~and 11 of Orange County, California,acknowledge with regret the retirement of Director Humeston from the offices of Mayor of the City of Tustin,and as a Director on the Board of County Sanitation District No,7, NOW,THEREFORE,BE IT RESOLVED,that we,the Directors of County Sanitation Districts Nos.,1,2,3,5,6,7,~and 11 of Orange County,California,do hereby express our appreciation for and acknowledge the valuable public services rendered by Director Vincent L.Humeston during the tenure of his offices as Mayor of the City of Tustin and Director of County Sanitation District —1— No.7,and throughout the difficu:Lt periods of organizing a countywide sanitati’)n program and constructing facilities owned jointly by the Districts. The foregoing resolution was passed and adonted at a regular meeting of the Boards of Directors of the County Sani tation Districts of Orange County,California on the 12th day of May,1954,by the following roll call vote: AYES:Directors Courtney 1~Chandler,J.L.McBride,~il is H.Uarner,L.N.‘isser,Hugh W.Warden,Frank J. ~ch~ieitzer,Jr.,Charles E.Stevens,Charles ~. Morgan,Nelson Li.Launer,Joseph Webber,C.R. Miller,Dora 0.Hill,Norman H.Miller,A.H. Meyers,Jerome Kidd,~oy Seabridge and Herbert A. ii~ood Noes:None Absent:Directors Dean :~,Hasson,Harold ~.Sdwards and Nolon M.Doss,Sr. STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,O.~A i~AiL ~1SRRITT,Secretary of each of the Boards of Directors of County Sanitation i)istricts Nos.1,2,3,5,6, 7,8 and 11 of Orange County,California,hereby certify that the foregoin~resolution was duly and regularly adopted by said Boards at a joint meeting thereof held on the 12th day of May,1954. IN :.:ITNE~SS ~‘}1ERi~OF,I have hereunto set my hand this 12th day of May,1954. ~~~ Secretary of the boards of Directors of ~ounty Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 of Orange County,California. -2—