HomeMy WebLinkAboutDistrict 05 Resolution 1949-03-09On hiotion of Director Gordon ,duly seconded and un
animously carried,the following Resolution was adopted:
BE IT RESOLVED that Willis H.Warner be appointed General
Manager of County Sanitation District No.5 ,and as General
Manager he shall have sole management and control of the con
struction and maintenance of the works of the district and of the
administrative affairs of the district,subject,however,to the
supervision and direction of the Board of Directors and in
conformity to the Joint Administrative Agreement heretofore
entered into by County Sanitation Districts Nos.1,2,3,5,6,
7,and 11;said appointment to become effective as of April 1,
l9L1.9;and the compensation of Willis H.Warner,as General
Manager of said district,is hereby fixed at one—half (~)of a
full—time salary of $700 per month,or a total monthly salary
of 4~35O.OO.
AYES:Directors Ross Greeley and Irvin George Gordon
NOES:Directors None
ABSENT:Directors Dick Drake
STATE OF CALIFORNIA)
55
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California
do hereby certify the foregoing to be a full,true and correct
copy of minute entry of the meeting of said Board held on the
9th day of March
,1949.
IN WITNESS 1~HEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.5 of
Orange County,California,this 15th day of June,1954.
Secretary,Board of Directors
County Sanitation District No.5
Orange County,California