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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