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HomeMy WebLinkAboutDistrict 08 Minutes 1951-07-111614 MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.~ OF ORANGE COUNTY,CALIFORNIA July Ii,1951 at ~:OO p.m. Board of Supervisors’Room Court House Santa Ana,California The Board of Directors of County Sanitation District No.~met in regular session. The joint rneetin~of the district boards was called to order by Chairman Finch at 5:10 p.m. Directors present:Heinz Kaiser (Chairman pro tern) Harold E.Edwards Directors absent:Emerson B.Milnor (Chairman) Others present:Nelson M.Launer,Administrative Officer Nat H.Neff,~ngineer E.J.Marks,Attorney F.B.~Costa Mesa Sanitary District Fred D.Bowlus,Consultant Raymond R.Ribal K.J.Harrison,Consulting Engineer J.A.Woolley,Consulting Engineer Harry Ashton,Attorney Ora Mae Merritt,Secretary The roll was called and the Secretary reported a quorum present for the Board of Directors of County Sanitation District No.~. MINUTES OF A motion was made,duly seconded and MEETING OF carried,approving the minutes of the JUNE 27,1951 meeting held on June 27,1951,as mailed out. Chairman Finch called upon the Administrative Officer for his report to the Directors. ADMINISTRATIVE Mr.Nelson M.Launer,Administrative OFFICER’S REPORT Officer reported: Assembly Bill The State Legislature has passed and the No.~4O Governor has signed this bill which is an amendment to the Health and Safety Code relative to representation on County Sanitation -1- District Boards.A copy of this bij.l will be mailed to each Director as soon as it is received from Sacrament __________ Mr.Launer reviewed his letter to the Directors and asked if there were any questions upon the financial statements which have been mailed out. 1951-52 Budgets Mr.Launer stated that assessed valu ations for the County would not be available until the last of July or the first of august, and that he had an appointment with the County Auditor to review the estimates now compiled;but,that until engineering,and other fees for the coming year are established,a final budget for each district cannot be estimated;and,although an extension of time from July 10th had been granted in submitting the budget estimates to the County Auditor for review,the budget for each district must be ready for the Boards’ consideration at the regular meeting to be held on July 25,1951. Chairman Finch reported that the Exe cutive Committee had recommended that this meeting be adjourned to July 1~, 1951,at the hour of ~:00 p.m.,and be held in the Board of Supervisors’ Room,Court House,Santa Ana,California;as this seemed the best way of handling the business which was to have come before the board at this meeting,but which had been unavoid ably held up. DISTRICT NO.~A motion was made by Director Harold ti~rARR~NT REGISTER E.Edwards,seconded by Director Heinz Kaiser,and duly carried by Board members present that the Warrant Register for District No.~ be approved for signature and payment of: Warrant Demand No.in Favor Of Amount Joint Administrative Fund of ~50.00 County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 1S5 Financial Statements PROPOSAL OF ADJOURNING ME~TING UNTIL JULY If~,1951 ~—36 —2— 166 MEETING ADjOURNED A motion was made by Director TO JULY 1E~,1951 Harold E.Edwards,seconded by Director Heinz Kaiser,and duly carried by board members present that this meeting be adjourned toWednesday eveing,July l~,1951,at the hour of ~:OO p.m.,Board of Supervisors’Room,Court House, Santa Ana,California. The Chairman declared the meeting so adjourned at E~:50 p.m. Chairman,pro tern,Board of Directb County Sanitdtion District No.~ Orange County,California ATTEST: Secretary,Board of ~‘irectors County Sanitation District No.~ Orange County,California —3—