HomeMy WebLinkAboutDistrict 08 Minutes 1948-11-29u~
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
OF ORANGE COUNTY,CALIFORNIA
November 29,l9)~8,at 8:00 P.M.
Board of Supervisors Room
Present:Emerson B.Milnor (Chairman),Irvin George Gordon,
Frank S.Fitts.
Absent:None.
The joint meeting was called to order by Chairman Willard
Smith at 8:05 P.M.
The Minutes of the meetings of November 10,19L1.8,and
November 2L~,l9L1~8,were approved as read.
General Manager Willis Warner led a discussion on the pro
posed Joint Administration Agreement.Certain modifications to
the Agreement were proposed,and these changes will be incorpor
ated in the final draft to be presented for execution and sign
ing at the next regular meeting.
A motion was made and carried to the effect that the Joint
Administration Agreement be written to state that the Agreement
shall continue in effect for five years from date of execution,
with right of withdrawal after three years.
A motion was made and carried to the effect that the Joint
Administration Agreement be written designating County Sanita
tion District No.1 as the contracting agent for all of the
Districts party to the Agreement.
General Manager Warner stated that the Engineer who will
submit the Engineer’s Report will have to be appointed at the
next meeting in order to present the Report at the December 22,
191j8,meeting.
Mr.Bacon presented a progress report on the work being
done in preparation of the Engineer’s Report.
General Manager Warner suggested that an Advisory Committee
be appointed to assist him in formulating policy.
A motion was made and carried to delegate the Chairman (or
a representative selected by the Chairman to act in his place)
of each District Board to serve on an Advisory Committee to
assist the General Manager.
The Chairman declared the meeting adjourned at 10:00 P.M.
Chat~rian,B~.r.~)of 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