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.
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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