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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. *** 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. / 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