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.
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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
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