HomeMy WebLinkAboutDistrict 08 Minutes 1949-08-10MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
OF ORANGE COUNTY,CALIFORNIA
August 10,19I~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)and
Irvin George Gordon.Absent:Frank S.Fitts.
In the absence of Chairman Virgil Reed,the Secretary called the
joint meeting to order at 8:10 P.M.A motion was made,duly seconded
and unanimously carried by board members present,appointing Director
R.Carson Smith to serve as Chairman pro tern of the joint meeting.
The Minutes of the regular meeting of July 27,19L~9 were approved
as written.
The Secretary presented Voucher Demand Nos.31,33,31.and 35,
and Allowance Book sheets covering Demand Nos.26 through 35,inclu
sive,for approval and signature.All items were approved by the
Board.
The Secretary read a letter dated August 9,191i9,from the State
Department of Public Health requesting certified copies of the minutes
of all meetings of the District Boards.The Secretary was authorized
to prepare this transcript,provided the State pay the cost of repro~
ducing the minutes.
At the request of several of the Directors,Chairman Smith
directed the Secretary to read a copy of a letter dated July 25,19L~9,
from the State Attorney General’s Office addressed to Santa Ana City
Attorney John Coiwell and others.
The Chairman declared the meeting adjourned at 9:30 P.M.
ATTEST:
‘Temporary Secretary,Board of Directors
County Sanitation District No.8
Orange County,California
County Sanitat District No.8
Orange County,California