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HomeMy WebLinkAboutDistrict 08 Minutes 1949-10-12MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA October 12,191j9,at 6:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors Emerson B.Milnor (Chairman)and Harold E.Edwards,~and the Secretary.Absent:Director Irvin George Gordon.‘~“~Y ~~-9e -~D&rn,s~u, The joint meeting of the District Boards was called to order by Chairman Virgil Reed at 8:2S P.M. The Secretary announced that certifications had been received ap pointing the following members to the Board in accordance with Section Lj730 of the State Health and Safety Code as amended: Emerson B.Milnor,City of Laguna Beach (Alternate:Harold E.Reed) Harold E,Edwards,South Laguna Sanitary District (Alternate:Cecil E.Vaughn) The Minutes of the meeting of September 28,19L~.9,were approved as read. On motion of Director Edwards,duly seconded and unanimously carried by board members present,payment of Voucher Demands Nos.L~5, L~6 and L~7 (covering compensation for board members)was approved. A motion was made,duly seconded and unanimously carried,approv ing Voucher Demand No.L1.8 covering purchase of office supplies. A motion was made,duly seconded and unanimously carried,to ad journ to Thursday,October 20,191t.9,at 8:00 P.M.In the Board of Sup ervisors Room. ~ Chairman,Bo ~f Directors County Sanitation District No.8 Orange County,California ~~ CHA LES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.8 Orange County,California