HomeMy WebLinkAboutDistrict 08 Minutes 1950-01-25MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
OF ORANGE COUNTY,CALIFORNIA
January 25,1950,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 Edwards;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 December 28,l9t~9,as submitted.
The Secretary reported that there was no quorum present at the meet
ing to have been held on January 11,1950,only the Chairman and
the Secretary being present.
Chairman Reed instructed the Secretary to read Mr.Launer’s
letter of January 16,1950,addressed to the Boards of Directors
and setting forth the Administrative Oificer’s recommendations of
action to be taken by the district boards.
A motion was made,duly seconded and carried,requesting the
Secretary to read that portion of the December 28,l9L~9,and the
January 11,1950,Minutes regarding the employment of the Adminis
trative Officer.
At the request of the members present,Chairman Reed instruc
ted Mr.Launer to obtain an opinion from the County Counsel regard
mt the use of alternate directors on the sanitation district
boards.
A motion was made,duly seconded and unanimously carried by
board members present,to adjourn the meeting to Tuesday,January
31,1950,at 8:00 P.M.in the Board of Supervisors Room.
The Chairman declared the meeting adjourned at 9:50 P.M.
~~~man,ofDire~ori
County Sanitation District No.8
ATTEST:Orange County,California
4S~ET
Temporary Secretary,Board of Directors
County Sanitation District No.8
Orange County,California