HomeMy WebLinkAboutDistrict 08 Minutes 1950-03-08MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
OF ORANGE COUNTY,CALIFORNIA
March 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;Chief Deputy County Counsel George Holden
and the Secretary.Absent:Director Irvin George Gordon.
The joint meeting of the district boards was called to order
by Chairman Virgil Reed at 8:05 P.M.
A motion was made,duly seconded and carried,to approve the
Minutes of February 8,1950,as mailed out.The Secretary reported
that there was no quorum present at the meeting to have been held
February 23,1950,only the Secretary being present.
***
On motion of Director Edwards,duly seconded and unanimously
carried by board members present,the Warrant Register covering
Voucher Demands Nos.iSit.and i55 (for director’s compensation)was
approved for signature and payment.
***
Chairman Reed raised the question regarding the participation
of District No.8 in the joint administrative organization.After
a general discussion on this subject it was decided that District
No.8 should pay a specified annual charge as outlined in Section
(b)—3 of the Joint Administrative Agreement.This charge would
be determined from the actual administrative costs applicable to
District No.8.
***
RE:EMPLOYMENT OF On motion of Director Edwards,duly sec
CONSULTING ENGINEER onded and unanimously carried by board
members present,it was ordered that
James L.Montgomery,Consulting Engineer,be employed to prepare an
engineering report for Sanitation District No.8 as outlined in Mr.
Montgomery’s proposal dated February 2t~,1950,and at a fee not to
exceed ~25OO.
***
I
At 10:15 P.M.the District No.8 Board adjourned.
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County Sanitation District No.8
Orange County,California
ATTEST:
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CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.8
Orange County,California
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