HomeMy WebLinkAboutDistrict 08 Minutes 1949-11-09MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
OF ORANGE COUNTY,CALIFORNIA
November 9,l9~9,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)
and Harold E.Edwards;Attorney George Dennison and the Secre
tary.Absent:Director Irvin George Gordon.
The joint meeting of the district boards was called to order
by Chairman Virgil Reed at 8:05 P.M.
The Minutes of the adjourned meeting held on October 20,
l9L~9,were approved as read.The Secretary reported that there
was no quorum present at the regular meeting to have been held
October 26,l9L~9,only the Secretary being present.
Mr.George Dennison,attorney for Districts Nos.5,6,7 and
8,reported on the state’s mandamus suit and on the court action
of November L~th.
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RE:APPROVAL OF On motion of Director Edwards,duly
VOUCHER DEMANDS seconded and unanimously carried by
board members present,Voucher Demand
No.6i (covering legal services)was approved for signature and
payment.A motion was made,duly seconded and unanimously carried
by board members present,approving Voucher Demand No.65 (cover
ing purchase of office supplies).
The Secretary announced that the City of Santa Ana had recent
ly annexed 60 acres lying within County Sanitation District No.7,
and that a member of the Santa Ana City Council should be appointed
to represent the City of Santa Ana on the District No.7 Board.
***
RE:FORMATION A motion was made,duly seconded,and
OF EXECUTIVE unanimously carried by board members
COMMITTEE present,ordering the formation of an
Executive Comrriittee to be composed of
the chairmen of the district boards.
At 8:3.5 P.M.,a motion was made,duly seconded and unanimous
ly carried by board members present,ordering a 1.5-minute recess
to allow the Executive Committee to meet.At 9:08 P.M.,the joint
meeting was again called to order.
Chairman Reed stated that Director Willis H.Warner of Dis
trict No.11 had been elected Chairman of the Executive Committee.
Director Warner reported on the meeting of the Committee.
The Chairman declared the District No.8 meeting adjourned at
10:00 P.M.
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County Sanitation District No.8
Orange County,California
ATTEST:
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CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.8
Orange County,California