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HomeMy WebLinkAboutDistrict 08 Minutes 1948-12-08MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA December 8,l9I~8,at 8:00 P.M. Board of Supervisors Room Present:Emerson B.Milnor (Chairman),Irvin George Gordon. Absent:Frank S.Fitts. The joint meeting was called to order by Chairman Willard Smith at 8:05 P.M. The Minutes of the meeting of November 29,19I~8,were ap proved as mailedout. *** On motion of Director GORDON,duly seconded and carried,the following Resolution was adopted: BE IT RESOLVED that VINTON W.BACON,a competent sanitation engineer,be and he is hereby employed by County Sanitation Dis trict No.8,and said engineer is hereby directed to prepare and file with this Board of Directors.a report setting forth (a)a general description of existing facilities for sewage collection, treatment,and disposal;(b)a general description of the work proposed to be done to carry out the objects of the district;(c) a general plan and general specifications of the work;(d)a gen eral description of the property proposed to be acquired or damaged in carrying out the work;(e)a map showing the boundaries of the district and in general the location of the work proposed to be done,property taken or damaged,and any other information useful to an understanding of the proposed work;and (1’)an estimate of the cost of the proposed work. AYES:DIRECTORS EMERSON B.MILNOR AND IRVING GEORGE GORDON. NOES:DIRECTORS NONE. ABSENT:DIRECTORS FRANK S.FITTS. STATE OF CALIFORNIA 88 COUNTY OF ORANGE I,CHARLES A.SWEET,Secretary of the Board of Directors of County SanitatIon District No.8 of Orange County,California, hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting thereof held on the 8th day of December,l9L~8,and passed by a majority vote of said Board. IN WITNESS WHEREOF,I have hereunto set my hand this 8th day of December,19L~8. ~ Secretary of the Board of Directors of County Sanitation District No.8 of Orange County,California *** Mr.Bacon presented tentative construction cost figures for Districts Nos.1,2,3,5,6,7 and 11. The Chairman declared the meeting adjourned at 10:00 P.M. Chá~I an,Board of Directors County Sanitation District No.8 Orange County,California ATTEST:V CHARLES A.SWEET Temporary Secretary,Board of Directors County SanItation District No.8 Orange County,California