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
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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
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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
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