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HomeMy WebLinkAboutDistrict 08 Minutes 1950-02-08MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 OF ORANGE COUNTY,CALIFORNIA February 8,1950,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 E.Edwards;and the Secretary.Absent:Director Irvin George Gordon. The joint meeting of the district boards was called to order by Chairman Virgil Reedat 8:15 P.M. A motion was made,duly seconded and carried,to approve the Minutes of January 31,1950,as mailed out. *** RE:APPROVAL OF A motion was made,duly seconded and unani VOUCHER DEMANDS mously carried by board members present, approving for signature and payment Voucher Demand No.122 (for office supplies) RE:SPECIAL On motion of Director Edwards,duly seconded MEETINGS AND and carried,the following Resolution was HOLIDAYS adopted: WHEI~EAS,the Board of Directors heretofore ordered that the reg ular semi-monthly meetings of the Board shall be held on the second and fourth Wednesdays of every month at 8:00 P.M.in the Board of Sup ervisors Room;and WHEREAS,no provision has been made for meetings falling upon legal holidays or for special meetings. NOW,THEREFORE,BE IT RESOLVED that,should the second or fourth Wednesday of the month fall upon a legal holiday,said semi-monthly meeting shall be held on the next day thereafter at the same time and place,and that no further notice of such regular semi-monthly meet ing shall be required;and BE IT FURTHER RESOLVED that a special meeting of the Board of Directors may be called at any time by order of the Chairman,or upon the written request of a majority of the members of the Board deliv ered to the Secretary,and that a written notice of such meeting, setting forth the time,place and purpose thereof,shall be deposited in the United States Post Office at Santa Ana,California,with postage prepaid,addressed to each director at his regular mailing address,at least three (3)days before such meeting,and the giving of notice in such manner shall be due,legal and personal notice;and BE IT FURTHER RESOLVED that a special meeting of the Board of Directors of a DIstrict may be held without a written notice of such meeting if all members of the Board of Directors shall sign a waiver of such notice and a consent to the holding of said meeting,which notice must state the time,place and purpose of such meeting. AYES:DIRECTORS HAROLD E.EDWARDS AND EMERSON B.MILNOR. NOES:NONE. ABSENT:DIRECTOR IRVIN GEORGE GORDON. RE:TRANSFER OF On motion of Director Edwards,duly seconded JOINT ADMINIST.and carried,it was ordered that the Auditor FUNDS TO COUNT!of Orange County be authorized to transfer from the Joint Administrative E~nd to the County General Fund the amount of ~26J1J.due the County General Fund, said amount to be paid as follows:District No.1 shall pay $3.31 and Districts Nos.2,3,5,6,7,8 and 11 shall each pay ~3.3O of the total. AYES:DIRECTORS HAROLD E.EDWARDS AND EMERSON B.MILNOR. NOES:NONE. ABSENT:DIRECTOR IRVIN GEORGE GORDON. *** The Chairman declared the meeting adjourned at 9:50 P.M. rn an ,Bo d of Dire ct ors 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 -2-