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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. *** 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. ~ County Sanitation District No.8 Orange County,California ATTEST: a~~s ~ CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.8 Orange County,California