HomeMy WebLinkAboutDistrict 08 Minutes 1948-10-2739
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
OF ORANGE COUNTY,CALIFORNIA
October 27,l9~8,at 8:00 P.M.
Board of Supervisors Room
Present:Emerson B.Milnor (Chairman),Irvin Geo.Gordon
and Frank S.Fitts.
Absent:None
The Secretary called the meeting to order at 8:05 P.M.
Chairman Milnor announced that Director Rawson had re
signed from the Sanitation District Board and that the City
Council of Laguna Beach had appointed Councilman Frank S.
Fitts to serve in his place.
In the absence of Director Willard Smith,Director H.
Carson Smith of County Sanitation District No.1 was appointed
to serve as Temporary Chairman to preside over the joint meet
Ing of the District Boards.
A motion was made and carried to approve the Minutes as
mailed out for the joint meeting held September 29,19)4.8.
The Minutes of the joint meeting of October 13,l9L~.8,were
approved as read.
General Manager Willis Warner and Mr.Lemcke led a discus
sion on the proposed Joint Administration Agreement and the
proposed Joint Construction and Operation Agreement.It was
suggested that all cities concerned have their attorneys check
these agreements,and Mr.Warner stated that County Counsel
Joel Ogle would attend the next joint meeting of the Districts
to discuss the agreements.
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On motion of Director Gordon,duly seconded arid carried,
the following resolution was adopted:
RESOLVED,that there shall be a regular semi-monthly
meeting of the Board of Directors of County Sanitation
District No.8 on the second and fourth Wednesdays of
every month at 8:00 P.M.,at the Board of Supervisors
Room,being Room 205 in the Orange County Courthouse,
Santa Ana,California.
AYES:Emerson B.Milnor,Irvin Geo.Gordon and Frank
S.Fitta.
NOES:None
ABSENT:None
On motion of Director Fitts,duly seconded and carried,
the following resolution was adopted:
RESOLVED,that the compensation to be paid each
Director for his services for each board meeting attended
by him shall be ten dollars (~lO)together with a mileage
allowance of seven and one-half cents (~o.o75)per mile
in traveling both ways between his place of residence and
the place of meeting;and
BE IT FURTHER RESOLVED that no Director shall receive
compensation f or attending more than three meetings of the
board during any calendar month;and
BE IT FURTHER RESOLVED that any Director serving on
more than one County Sanitation District Board of Direct
ors shall receive compensation for attendance at only one
meeting when attending a joint meeting of the several Dis
trict Boards,and
BE IT FURTHER RESOLVED that said compensation shall be
effective as of July 1,19L18.
AYES:Emerson B.Milnor,Irvin Geo.Gordon and Frank
S.Fitts.
NOES:None
ABSENT:None
A motion.was made and carried to adjourn the meeting to
Wednesday,November 10,191.~.8,at 8:00 P.M.in the Board of
Supervisors Room.
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~CCERPT OP MI~1UTES OP T~
CITY COUNCIL OP
LAGU1~A BEACH,CALIFORNIA.
“A regular meeting of the City Council of the City of Lsguna Beach,
California,was held.on October 20,l9L~8,as prescribed by Ordinance No.119.
Mayor Milnor called the meeting to order at 7:30 o1clock P.M.
“Present were Councilmen Pitts,Hall,MoorheaLl,Reed.and.Milnor;absent,
none.
“Mayor Milnor appointed Councilman Prank S.Pitts a member of the Board of
Directors of County Sanitation District No.8 in the place and.stead of former
Councilman B.0.Rawson,whereupon Councilman Moorhead moved that said appoint
ment be approved,which motion was seconded by Councilman Hall and.carried.”
STATE OF CALIFORNIA )
COUNTY OP ORANGE )ss
CITY OF LAGUNA BELCH )
I,~.H.BEAVER,City Clerk of the City of Laguua Beach,California,do
hereby certify that the foregoing is a full,true a~d correct copy of the
Minute entry on record in my office.
IN WITNESS WHEREOF I hereunto set my hand and.affix the official seal of
the City of Laguna Beach,California,on the 1st day of November,19Z~8.
City Clerk of the City of
Laguna Beach,California.
(5RAL)
7.
The Chairman declared the meeting adjourned at 9:2S P.M.
Chairman,Boa~r~d—-o~Directors
County Sanitation District No.8
Orange County,California
ATTEST:
~24~~eY
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.8
Orange County,California
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