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HomeMy WebLinkAboutDistrict 08 Minutes 1949-12-28MINUTES OF MEETING OF BOARD OF DIRECTORS COtTNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA December 28,19)4.9,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 Secretary. Absent:Director Irvin George Gordon. The joint meeting of the district boards was called to order by Chairman Virgil Reed at 8:10 P.M. A motion was made,duly seconded and carried,to approve the minutes of the joint meeting of November 9,19)4.9,as written. The Secretary reported that there was no quorum present at the meetings to have been held on November 23,November 30 and Decem ber iI~,l91~9,only the Secretary being present. The Secretary announced that a communication had been re ceived from the Buena Park Sanitary District whereby they have agreed to sell to the county sanitation districts their propor tionate share of Section I of the Joint Outfall Sewer. .,‘..~c.•~~• RE:APPROVAL OF On motion of Director Edwards,duly see- VOUCHER DEMANDS onded and carried,Voucher Demand No.69 (legal services for October)and Nos. 113 and ii)~(director’s compensation up to and Including the November 9th meeting)were approved for signature and payment. AYES:DIRECTORS HAROLD E.EDWARDS AND EMERSON B.MILNOR. NOES:NONE. ABSENT:DIRECTOR IRVIN GEORGE GORDON. *** RE:EMPLOYMENT OF Director Willis H.Warner,Chairman of ADMINISTRATIVE OFFICER the Executive Committee of the joint NELSON M.LAIJNER district boards,presented the report and recommendation of the Committee that Mr.Nelson M.Launer be employed as Administrative Officer to work out the agreements nec essary to get the sanitation district project started. On motion of Director Edwards,duly seconded and carried,it was ordered that Nelson M.Launer be employed as Administrative Officer of County Sanitation District No.8 along with County Sanitation Districts Nos.1,2,3,5,6,7 and 11,parties to the Joint Administrative Agreement;said employment to become effec tive as of January 3,1950,at a monthly salary of $700.00;and said employment to be contingent upon Mr.Launer obtaining leave of absence from his present position with the Orange County Joint Outfall Sewer and devoting his full time as Administrative Officer of the sanitation districts. AYES:DIRECTORS HAROLD E.EDWARDS AND EMERSON B.MILNOR. NOES:NONE. ABSENT:DIRECTOR IRVIN GEORGE GORDON. *** RE:PAYMENT A motion was made,duly seconded and OF DIRECTOR’S unanimously carried by board members COMPENSATION present,ordering that hereafter the director’s compensation for attending board meetings shall be paid quarterly. *** The Chairman declared the District No.8 Board meeting ad~ journed at 8:50 P.M. Chairman,~Directors County Sanitation District No.8 Orange County,California ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.8 Orange County,California