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HomeMy WebLinkAboutDistrict 08 Minutes 1950-01-31MINUTES OF ADJOURNED MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA January 31,1950,at 8:00 P.M. Board of Supervisors Room The Board of Directors met pursuant to adjournment. There were present:Directors Emerson B.Milnor (Chairman)and Harold E.Edwards;County Counsel Joel E.Ogle 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. Director Willard Smith of Districts Nos.2 and 7 read a state ment to the joint boards regarding Mr.Launer’s recommendations of January i6,1950. Mr.Launer,Administrative Officer for Districts Nos.1,2,3,5, 6,7 and 11,stated that it was the opinion of the County Counsel that alternate directors may not be designated to serve in the place of the regular directors under the provisions of Section 1j730 of the Health and Safety Code as it now exists.It was also stat.ed that copies of this opinion had been mailed to all directors. A motion was made,duly seconded and carried,to approve the Minutes of January 25,1950,as written. Mr.Launer suggested that members of the boards make a conducted tour of the existing sewerage system to be acquired by the districts. It was agreed that such a tour would be held on Wednesday,February 8, 1950,and would begin at the Magnolia Pumping Plant at the corner of Orangethorpe and Magnolia Avenues at 1:30 P.M. The Boards of Directors for Districts Nos.1,2,3,5,6,7 and 11 adopted a motion authorizing Mr.Launer to acquire office quarters at the Santa Ana Community Center.The Secretary raised the question as to whether District No.8 Board was participating in the motion to acquire office quarters.Following the advice of the County Counsel on this matter,the District No.8 Board decided not to act upon this motion at this time. The Chairman declared the meeting adjourned at 9:00 P.M. ~m~,oadofDire~T~T ATTE T County Sanitation District No.8 Orange County,California CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.8 Orange County,California