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HomeMy WebLinkAboutDistrict 08 Minutes 1948-07-29MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 ORANGE COUNTY,CALIFORNIA July 29,l9L~8,at 7:00 P.M. Laguna Beach City Offices Present: Supervisor Irvin George Gordon Mayor Emerson B.Milnor,Laguna Beach (Chairman) Councilman Rollin 0.Rawson,Laguna Beach Charles A.Sweet,Temporary Secretary Absent: N one The meeting was called to order by Chairman Milnor at 7:30 P.M. Minutes of the July 21st and July 28th meetings were approved as submitted. Moved by Mr.Rawson,seconded by Mr.Gordon,that County Sanitation District No.8 approve and submit to the County Board of Supervisors a budget for the fiscal year ending June 30,19L~9,of ~7,5O0 for operation and maintenance, ~l,000 f or unappropriated reserve and ~j3200 for general reserve,with any excess on a five (5)cent tax rate to be applied to the general reserve up to a total of ~3,750 or one-half (~)of the budget f or operation and maintenance. Motion unanimously carried. The Steering Committee Report presented at the joint meeting of the District Boards on July 28,1914.8,was read by the Secretary. Moved by Mr.Gordon,seconded by Mr.Rawson,that County Sanitation District No.8 approve the recommendation of the Steering Committee that we proceed with the Oraige County Sanitation District Program under the capable leader ship of Supervisor Willis Warner. Motion unanimously carried, -1— Moved by Mr.Rawson,seconded by Mr.Gordon,that the meeting adjourn to Wednesday,August 2S,l9).~8,at 8:00 P.M. in the Board of Supervisors Room. Motion carried and the Chairman declared the meeting adjourned at 8:00 P.M. ~Directors County Sanitation District No.8 Orange County,California ATTEST: Charles A.Sweet Temporary Secretary,Board of Directors County Sanitation District No.8 Orange County,California 2—