HomeMy WebLinkAboutDistrict 08 Minutes 1949-10-20MINUTES OF ADJOURNED ~ETING
OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
OF ORANGE COUNTY,CALIFORNIA
October 20,19~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met pursuant to adjournment
There were present:Directors Emerson B.Milnor (Chairman)and
Harold E.Edwards,and Attorney Dennison.Absent:Director Irvin G.
Gordon.
The joint meeting of the district boards was called to order by
Chairman Virgil Reed at 8:10 P.M.
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RE:ELECTION OF On motion of Director Edwards,duly seconded and
BOARD CHAIRMAN unanimously carried by board members present,
Director Emerson B.Milnor was elected Chairman of
the District No.8 Board.
The Minutes of the meeting of October 12,l9~9,were approved as
read.On motion of Director Edwards,duly seconded and unanimously
carried by board members present,Director Milnor was authorized to sign
the October 12th Minutes as approved.
RE:ELECTION OF A motion was made,duly seconded and unanimously
PERMANENT CHAIRMAN carried,electing the Chairman of the District No.
OF JOINT MEETINGS 1 Board of Directors as permanent chairman of the
joint meetings of the d!strict boards.
Director George Weimer of District No.2 reported on negotiations
in connection with the employment of a chief engineer-general manager.
Chairman Reed requested that the Steering Committee (composed of the fol
lowing board chairmen:Reed,Boney,Launer,Drake,Gordon,Humeston,
Milnor and Warner)meet after adjournment to discuss these negotiations.
The Chairman declared the meeting adjourned at 9:00 P.M.
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Chairman,d of Directors
County Sanitation District No.8
Orange County,California
ATTEST:
Temporary Secretary,Board of Directors
County Sanitation District No.8
Orange County,California