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