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HomeMy WebLinkAboutDistrict 08 Minutes 1949-07-13MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA July 13,19I~.9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Emerson B.Milnor (Chairman), Irvin George Gordon,and Frank S.Fitts.Absent:None. The joint meeting of the District Boards were called to order by Chairman Virgil Reed at 8:05 P.M. The Minutes of the regular meeting of June 22,l9L~.9,and the special meeting of July 6,l9I~9,were approved as written. *** RE:CREATION OF General Manager Warner presented reconimenda JOINT ADMINISTRATIVE tions for establishing a Joint Administrative FUND Fund,and the Secretary read a letter from the County Auditor regarding this matter.On motion of Director Fitts,duly seconded and unanimously carried,it was ordered that there be created in the County Treasurer’s office a JOINT ADMINISTRATIVE FUND into which this District transfers the sum of ~2,1OO.00 to be used for joint administrative expenses of County Sani tation Districts Nos.1,2,3,5,6,7,8,and 11 of Orange County, California. AYES:DIRECTORS FRANK S.FITTS,IRVIN GEORGE GORDON,AND EMERSON B.MILNOR. NOES.NONE. ABSENT:NONE Director Dick Drake,Chairman of the sub-committee to the Joint Steering Committee,presented the Secretary with the records of the sub-committee and instructed that said records be placed in the sanita tion district files.Also presented by Mr.Drake was the sealed report from the Engineering Board consisting of Julian Hinds (Chairman),A M Rawn and Franklin Thomas. RE:ACCEPTANCE OF On motion of Director Fitts,duly seconded ENGINEERING BOARD and carried,the Report of the Engineering REPORT Board was accepted,approved,and ordered filed. AYES: NOES: DIRECTORS FRANK S.FITTS,IRVIN GEORGE GORDON,AND EMERSON 13.MILNOR NONE. ABSENT:NONE. On motion of Director Fitta,duly seconded and carried,it was ordered that the Board study the following items before the next reg ular meeting:(1)the Report of the Engineer ing Board,(2)costs of engineering design and supervision by private firms as against a local staff,and (3)applications for the position of chief engineer-general manager. AYES:DIRECTORS FRANK S.FITTS,IRVIN GEORGE GORDON,AND EMERSON B.MILNOR. NOES.NONE. ABSENT:NONE. RE:RESIGNATION OF On motion of Director Fitts,duly seconded GENERAL MANAGER and carried,the resignation of Willis H. WILLIS H.WARNER Warner as acting General Manager was accepted and the Board went on record as expressing their appreciation and regret to Mr.VVarner. AYES: NOES: DIRECTORS FRANK S.FITTS,IRVIN GEORGE GORDON,AND EMERSON B.MILNOR. NONE. ABSENT:NONE. The Secretary presented a certificate from the City Cleric of Laguna Beach stating that Councilman Harold Reed had been appointed to serve as alternate for the Mayor of the City of Laguna Beach on the District No.8 Board of Directors. A motion was made,duly seconded and unanimously carried,approv ing the voucher demands submitted by General Manager Warner,and the Chairman of the Board was directed to sign the demands. The Chairman declared the meeting adjourned at 10:05 P.M. ATTEST: CHARLES A.SWEE Temporary Secretary,Board of Directors County Sanitation District No.8 Orange County,California ~man~oarDittors County Sanitation District No.8 Orange County,California RE:CONSIDERATION OF REPORT OF ENGINEERING BOARD