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
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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
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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.
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Administrative Officer Nelson M.Launer discussed the items
covered in his report to the Directors dated June 23,1950.
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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~
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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.~
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