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HomeMy WebLinkAboutMinutes 1958-07-17MINUTES OF REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.8 ORANGE COUNTY,CALIFORNIA July 17,1958 at 4:00 o’clock p.m. Room 239,11014 West Eighth Street Santa Ana,California Pursuant to adjournmentof the regular meeting on July 9,1958, the Board of Directors of County Sanitation District No.8 of Orange County,California,met in regular adjourned session at the hour of 14:00 o’clock p.m.,July 17,1958 In Room 239 at 11014 West Eighth Street,Santa Pna,California. The Secretary called the roll,and reported a quorum of the Board to be present. Directors present:Jesse E.Riddle (Chairman)and Willis H.Warner Directors absent:Dr.Eric S.Evans Annual election of Moved by Director Willis H.Warner, Chairman of the seconded by Director Jesse E.Riddle: Board That Director Riddle be nominated as candidate for the office of Chairman of the Board. There being no other nominations,the vote was polled and the Secretary reported Director Jesse E.Riddle had been elected Chairman of the Board. Approval of minutes Moved by Director Willis H.Warner, seconded by Director Jesse E.Riddle and duly carried: That minutes of the regular meeting held on June 26,1957, be approved as mailed out. Confirming and ratifying the appointment of Director Dale H.Heinly as ChaIrman of the Joint Administrative Organization That action of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 13.on May 1~4,1958,in appointing Director Dale H.Heinly to the office of Chairman of the Joint Administrative Organization is hereby appr6ved and rat if led. Correspondence The Secretary reported receipt of and communications certified excerpts from the minutes of the meeting of the Laguna Beach City Council on ~pri1 15,1958 recording its action in electing Councilman Jesse E.Riddleas Mayor of that City.Whereupon, a motion was made by Director Willis H.Warner,seconded by Director Jesse E.Riddle and duly carried: That the communication from the City of Laguna Beach be received and ordered filed ~. Moved by Director Willis H.Warner, secondeçl by Director Jesse E.Riddle and duly carried: ~T Report of the Mr.Nelson reported upon the survey General Manager being made by the Certified Public Accountants in an effort to invest the District’s surplus funds at a higher rate of interest. The 1958-1959 budget for the District was submitted by the General Manager and reviewed by Directors present. Approval of Moved by Director Willis H.Warner, 195~3 budget seconded by Director Jesse E.Riddle and duly carried: That the 1958-1959 Operating Fund budget be approved as submitted;and that said budget be filed in the office of the Secretary and the required number of signed copies be trans mitted to the County Auditor. Approving increase Upon a motion made by Director in Directors’compensa Willis H.Warner,seconded by tion and mileage Director Jesse E.Riddle and duly carried,the Board of Directors adopted Resolution No.521-8,increasing Directors compensation to $20 per meeting and also increasing mileage allowance from 7~per mile to 1O~per mile.Certified copy of this Resolution is attached hereto and made a part of these minutes. Authorizing amendment Upon a motion made by Director Willis to the Joint Administra H.Warner,seconded by Director tive Agreement Jesse E.Riddle and duly carried,the Board of Directors adopted Resolution No.522-8,authorizing amendment to the Joint Administrative Agreement of December 8,1948 as amended.Certified copy of this Resolution is attached hereto and made a part of these minutes. Audit reports of Moved by Director Willis H.Warner, June 30th,September 30th seconded by Director Jesse E.Riddle December 31st,1957 and and duly carried: March 30th,l95~3 received and ordered filed That audit reports submitted by Hanson and Peterson,Certified Public Accountants,be received and ordered filed. Adjournment Moved by Director Willis H.Warner, seconded by Director Jesse E.Riddle and duly carried: That this meeting be adjourned. Whereupon the Chairman declared the meeting so adjourned at the hour of 4:30 o’clock p.m. Chairman,Board of Directors County Sanitation District No.8 Orange County,California ATTEST: ~ecreta~j,Board of Directors County Sanitation District No.8 .Orange County,California -2-