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.
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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