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