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HomeMy WebLinkAboutDistrict 11 Resolution 1949-03-09On motion of Director Langenbeck,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.11 ,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 II;said appointment to become effective as of April 1, 194.9;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 ~35O.OO. AYES:Directors Jack Greer,Willis H.Warner and Vernon E.Langenbeck NOES:Directors None ABSENT:Directors None STATE OF CALIFORNIA) 35 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.U 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 ,19J~.9. IN WITNESS WHEREOF,I have hereunto set my hand and affixed the seal of County Sanitation District No.U of Orange County,California,this 15th day of June,1954.. ~retary,Board of Directors County Sanitation District No.1]. Orange County,California