HomeMy WebLinkAboutDistrict 08 Minutes 1950-05-24MINUTES OF I TING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO0 ~
OF ORANGE COUNTY,CALIFORNIA
May 24,1950,at ~:OO P.M6
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 Reed at ~:10 P.M.
A motion was made,duly seconded and carried,to approve the
Minutes of April 12,1950,as mailed out.The Secretary reported
that there was no quorum present at the meetings to have been held
April 26,and May 10,only Director Edwards and the Secretary being
present at the first and only the Secretary being present at the
second.
Secretary Charles A6 Sweet submitted his written resignation to
become effective as of May 25,1950.
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RE:APPOINTMENT On motion of Director Edwards,
OF SECRETARY duly seconded and carried,the
following Resolution No.5 was
adopted:
WHEREAS,Charles A.Sweet has tendered his resignation
as Secretary of the Board of Directors of County Sanitation
District No.~.
Said resignation is hereby accepted,effective the 25th
day of May,1950,and Daniel H.Nelson is hereby appointed
Secretary of said County Sanitation District,his appoint~
ment to take effect upon the effective date of the resign~
ation of Charles A.Sweet as such Secretary.
AYES:Directors Harold E.Edwards and Emerson B.Milnor,
NOES:None.
ABSENT:Director Irvin George Gordon.
RE:REPORT ON On motion of Director Edwards,
S]~WAGE DISPOSAL duly seconded and carried,the
following Resolution No.13 was
adopted:
WHEREAS,the Board of Directors have directed Fred H0
Dierker to prepare and submit an engineering report on
sewage treatment and disposal facilities in the Laguna Beach
area at a cost not to exceed ~OO.OO;and
WHEREAS,said report has been submitted to the Board;
NOW,THEREFORE,BE IT RESOLVED that said report be
accepted and filed;and
BE IT FURTHER RESOLVED that the County Auditor be author~
ized to issue a warrant for payment to Fred H.Dierker upon
presentation of Voucher Demand No.~l6 in the amount of
~73l.OO.
AYES:Directors Harold E.Edwards and Emerson B.Milnor.
NOES:None.
ABSENT:Director Irvin George Gordon.
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RE:APPROVAL OF A motion was made,duly seconded and
WARRANT REGISTER unanimously carried by board members
present,approving for signature and
payment the Operating Fund Warrant Register covering Voucher Demand
No.€~.l6 (for Engineering Report by Fred H.Dierker).
The Chairman declared the meeting adjourned at 9:10 P.M.
Chairman,d of Directors
County Sanitation District No.~
ATTEST:
CHARLES A.S1J~ET
Temporary Secretary,Board of Directors
County Sanitation District No.~
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