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HomeMy WebLinkAboutDistrict 08 Minutes 1949-02-2335 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA February 23,l9I~9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Mi].nor,Gordon,and Fitts. Absent:None. The Secretary called the joint meeting to order at 8:10 P.M. In the absence of Chairman Willard Smith,Director Carson Smith of District No.1 was appointed Chairman pro tern to preside over the joint meeting of the District Boards. The Minutes of the meeting of January 12,l91~9,were approved as written.The Secretary reported that there was no quorum present at the regular meetings to have been held on January 26,l9L~9,and on February 9,191~9,only the Secretary being present at these meet ings. RE:LETTER TO A motion was made,duly seconded and unanimously COUNTY COUNSEL carried,instructing the Secretary to write a letter to County Counsel Joel Ogle expressing the Board’s appreciation and gratitude for services rendered to the sani tation districts. RE:STATE A motion was made,duly seconded and unanimously LEGISLATION carried,whereby the Steering Committee (composed of the Chairmen of the District Boards)was em powered to act in regard to following proposed legislation before the State Legislature. The meeting was adjourned at 9:00 P.M. Cha±~i~Tñ,Board 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