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.”
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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
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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.
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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
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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