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
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