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HomeMy WebLinkAboutDistrict 08 Minutes 1950-06-28MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.~ OF ORANGE COUNTY,CALIFORNIA June 2~,1950 at ~:OO 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. Absent:Director Irvin G.Gordon. The joint meeting of the district boards was called to order by Chairman Virgil H.Reed at ~:O5 P.M. A motion was made,duly seconded and carried,to approve the Minutes of May 24,1950,as mailed out. The Secretary reported that a quorum was not present at the re gular meeting of the board to have been held June 14,1950,only the Secretary being present **** RE:APPROVAL OF A motion was made,duly seconded and OPERATING FUND unanimously carried by all board WARRANT REGISTER members present,the Operating Fund Warrant Register covering the follow ing Voucher Demands was approved for signature and payment: Voucher Demand No In Favor Of Amount ~-l7 Emerson B.Milnor $3~.55 Harold E.Edwards 35.20 Total $91.75 **** The Secretary read a letter from the City of Santa Aria in regard to awarding of contracts by the Joint Outfall Sewer for new digesters. Letter accepted and filed. **** -1— Administrative Officer Nelson M.Launer discussed the items covered in his report to the Directors dated June 23,1950. **** Attorney E.J.Marks discussed the proposed Sale and Purchase Agreement of Section I of the Joint Outfall Sewer and the proposed Joint Construction and Operation Agreement as revised.District No.6 offered a proposed further revision to the Joint Construction and Operation Agreement which is to be mimeographed and mailed to the Directors of all District Boards for study. S.-SJ~ -p -~-p The Chairman declared the meeting adjourned at 9:05 P.M. Chairman,~a-~.cL~f Directors County Sanitation District No.a Orange County,California ATTEST: ~Lai I aniel H.Nelson Secretary,Board of Directors County Sanitation District No.~ —2—