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