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HomeMy WebLinkAboutDistrict 08 Minutes 1949-09-28MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA September 28,191+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,Attorney George S. Dennison and the Secretary.Absent:None. The joint meeting of the District Boards was called to order by Chqirman Virgil Reed at 8:15 P.M. A motion was made,duly seconded and unanimously carried,to approve the Minutes of the joint meeting of September 11+,191+9,as read. Director George Weimer of District No.2 spoke of recent negotiations regarding the appointment of a chief engineer-general manager and suggested that,in view of these negotiations,the District Boards refrain from discussing the subject at this meet ing.A motion was made,duly seconded and unanimously carried, recommending that discussion on the appointment of a chief engineer-General Manager be postponed until the next meeting. Letters were read from the cities of Orange and Santa Ana and the Placentia Sanitary District stating that the city councils and board of directors of these communities have agreed to sell to the Sanitation Districts their proportionate share of those Joint Outfall Sewer facilities as set forth in the Engineer’s Reports dated December 22,191+8,and in the bond proceedings.Mayors Pearson and Chqpman stated that the city councils of Anaheim and Fullerton had taken similar action,and Mr.Nelson Launer reported that the La Habra Sanitary District had agreed to sell its owner ship in said facilities about two months ago. Mr.Walter Scbmid,President of the Associated Chambers of Commerce,presented resolutions adopted by their Board of Direct ors on September 26,191+9,and offered said resolutions for the consideration of the Sanitation District Boards. At the suggestion of Chairman Reed,a motion was made,duly seconded and unanimously carried,instructing the Secretary to request that the County Counsel send letters to the County Board of Supervisors and to the governing bodies of all cities and sani tary districts within the sanitation districts,outlining the changes in membership that will take place on the District Boards after October 2nd In orderto conform to Section 14.730 of the Health and Safety Code as amended during the last session of the State Legislature. Following the adjournment at 8:14.5 P.M.of District Boards Nos. 1,2,3 and 11 from the joint meeting,the Boards of Directors of Districts Nos.5,6,7 and.8 continued In joint session. The Secretary presented Voucher Demand No.144 covering payment of legal services for the month of August.On motion of Director Gordon,duly seconded and unanimously carried,the Board approved payment of this demand. *** RE:COMPENSATION On motion of Director Gordon,duly sec FOR DIRECTORS onded and unanimously carried,it was ordered that the Director’s compensation be paid up to and including this meeting. *** Chairman Milnor declared the meeting adjourned at 10:20 P.M. c ~ man ,B Di roe os County Sanitation District No.8 Orange County,California ATTEST: RLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.8 Orange County,California