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,
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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
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