HomeMy WebLinkAboutResolution 1950 - 0031RESOLUTION 31
A RESOLUTION BY THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.~APPOINTING
SECRETARY AND FIXING COMPENSATION
On motion of Director Edwards,duly seconded and carried,the
following Resolution No.31 was adopted:
WHEREAS,the office of Secretary of County Sanitation District
No.~is now vacant and it is now necessary to appoint a Secretary
to fill such vacancy.
THEREFORE,BE IT RESOLVED:
SECTION I.Ora Mae Merritt is hereby appointed Secretary of
County Sanitation District No.~and her compensation is hereby
fixed at ~lO.OO for attendance and sectetarial duties at each
Special Meeting of the Board of Directors of County Sanitation
District No.~when so requested to attend,provided that such meet
ing is not held within any regular work day of her employment as
Temporary Secretary of the County Sanitation Districts’Joint Admin
istrative Office,said employment being Monday through Friday of
each week and from ~:OO a.m.until 12:00 noon and from 1:00 p.m.to 5:00
p.m.each day thereof,legal holidays excepted.
SECTION II.When the Secretary of County Sanitation District
No.~is required to travel to special meetings of the Board of
Directors and furnishes her own transportation,she shall be
allowed mileage at the rate of $.075 per mile from her residence
to the place of meeting and return to her residence.
SECTION III.Ora Mae Merritt was requested to and did attend
a special meeting of the Board of Directors of County Sanitation
District No.~at 10:00 a.m.,Saturday,June 26,1950,at 31742
South Coast Highway,South Laguna,California and performed the
services of Secretary at said meeting.
SECTION IV.The County Auditor of Orange County,California
Is hereby authorized and directed to pay from County Sanitation
District No.~Operating Fund compensation and mileage to Ora Mae
Q~-,
Merritt for attending the special meeting held on ~1950;and
The County Auditor of Orange County,California,is also hereby-
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