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HomeMy WebLinkAboutDistrict 08 Minutes 1948-07-143 MINUTES OF JOINT MEETING OF BOARDS OF DIRECTORS COUNTY SANITATION DISTRICTS OF ORANGE COUNTY July i1~,191.8,at 8:00 P.M. Board of Supervisors Room This 1L1.th day of July,l9t~8,at the hour of 8:00 P.M.in the Board of Supervisors Room,being the time and place of the adjourned meeting for all County Sanitation District Boards of Directors,there not being a quorum of any of said Boards of Directors present,said meeting was thereupon adjourned by the Secretary to Wednesday,July 21,l9).~8,at 8:00 P.M.in the Board of Supervisors Room. Attached to these Minutes is a certified copy of a Motion of the Laguna Beach City Council appointing Rollin Rawson as a Director of Sanitation District No.8. ATTEST: ~&~~%~d CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.8 Orange County,California EXCERPT OF MII~1UTES OF THE CITY COUNCIL OF •I~GtThTA BEACH,CALIFORNIA. “An a~ujourned.regular meeting of the City Council of the City of La~una Beach,California,was held.on June 30,1948,as prescribed by Ordinance No.119.Mayor Milnor called the meeting to order at 7:30 o1clock P.M. “Councilmen Moorhead.,Reed and Milnor responded to roll call; absent,Councilmen Rawson and Hall. ~ ~Counci1man Rawson arrived and assumed his duties. “Councilman Moorhead moved that the Mayor be empowered to appoint a member of the Council as a director of County Sanitation District No.8,which motion was seconded by Councilman Rawson and carried. The Mayor thereupon appointed Councilman Rawson as a director of said District.~ STATE OF CALIFORNIA ) COUNTY OP ORANGE )SS CITY OP LACUNA BEACH ) I,Ed.H.Beaver,City Clerk of the City of Laguna Beach,California, do hereby certify that the foregoing is a full,tru.e and correct copy of the minute entry on record in my office. IN ~1ITNESS V11~E0P I hereunto set my hand and affix the official sea]. of the City of Laguna Beach,California,on the 23d day of July,1948. City Clerk,City of (SEAL)Laguna Beach,California.