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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. —1— 40 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. -2- ~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 -3-