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HomeMy WebLinkAboutDistrict 08 Minutes 1949-06-08MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO0 8 OF ORANGE COUNTY,CALIFORNIA June 8,19L~9,at 8:00 P0M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Emerson B0 Milnor (Chairman), Irvin George Gordon,and Frank S.Fitta. The joint meeting of the District Boards was called to order by Chairman Willard Smith at 8:l~P.M. The Minutes of the meeting of May 2S,l9L~9,were approved as written. Engineer Vinton W.Bacon made a report on his two trips to Sacramento in connection with Senate Bill No.i6L~,Mr0 Bacon stated that the Bill,which embodies all of the features included in the “Limited Participation Plant?,had been given a unanimous “Do Passtt recommendation by the Senate Committee0 It was pointed out that the Bill,in this form,was acceptable to the City of San Jose with one small exception and that an amendment would probably be introduced by San Jose to the effect that:“sanitary districts not becoming a part of a surrounding or adjacent Sanitation District at the time of formation of the Sanitation District shall not have representa tion on the Sanitation District Board.” **** RE:SENATE A motion was made,duly seconded and unani~ BILL NO.i6L~.mously carried,to go on record as approving the above proposed amendment to Senate Bill No.i6L~0 **** Director George 1.’Jeimer,Chairman of the Steering Committee of the joint district boards,stated that the Committee was not pre pared to report at this time on the selection of a general manager and that the Committee recommended that Mr.Warner be retained as General Manager until the Steering Committee has more time to re~ port, RE:EMPLOYMENT OF On motion of Director Gordon,duly seconded GENERAL MANAGER and unanimously carried,the recommendation .of the Steering Committee was approved and Mr.Warner was retained to serve as General Manager until the Com~ mittee has more time to report. **** L~‘~ RE:TRANSFER On motion of Director Fitts,duly seconded and OF FUNDS carried,it was ordered that the Auditor of Orange County be authorized to transfer from the Sanitation District No.8 Fund to the County General Fund the amount of ~2l.63 due the County General Fund. AYES:DIRECTORS FRANK S.FITTS,IRVIN GEORGE GORDON,AND EMERSON B.MILNOR. NOES:NONE ABSENT:NONE ***** The Chairman declared the meeting adjourned at 9:00 P.M. of Direct or s 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