HomeMy WebLinkAboutDistrict 08 Minutes 1951-08-22MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.~
At ~:OO p.m.,August 22,1951
Board of Supervisors?Room,Court House
Santa Ana,California
The Board of Directors of County Sanitation District No.~
met in regular session.
In the absence of Director Braden Finch,Chairman of the
joint meetings of the District Boards,Administrative Officer
Nelson M.Launer called the meeting to order at ~:1O p.m.
The roll was called and the Secretary reported a quorum
present.
Directors present:Heinz Kaiser (Chairman pro tern)
Harold E.Edwards
Directors absent:Emerson B.Milnor (Chairman)
Others present:Raymond R.Ribal,Chief Engineer and
General Manager
Nelson M.Launer,Administrative Officer
Nat H.Neff,Engineer
Harry Ashton,Attorney
C.Arthur Nisson,Jr.,Attorney
F.B.Owen,Costa Mesa Sanitary District
K.J.Harrison,Engineer
J.A.Wailey,Engineer
John A.Carollo,Engineer
Ora Mae Merritt,Secretary
CHAIRMAN PRO TEM A motion was made by Director Vincent
OF THE JOINT MEETING L.Humeston,seconded by Director
Don B.Haiber and duly carried by the
Boards of Districts Nos.1,2,3,5,6,7,~and 11,appoint
ing Director Courtney R.Chandler Chairman pro tern of the
joint meeting of the District Boards.
CHAIRMAN PRO TEM A motion was made by Director Harold
BOARD OF DISTRICT E.Edwards,duly seconded and carried
NO.~appointing Director Heinz Kaiser
Chairman pro tern of the Board of
Directors of County Sanitation District No.EL
MINUTES OF JULY A motion was made by Director Harold
25,1951 E.Edwards,duly seconded and carried,
approving the minutes of the meeting
held on July 25,1951,as mailed out.
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REPORT OF THE Mr.Raymond R.Ribal,Chief Engineer
CHIEF ENGINEER AND and General Manager reported that he
GENERAL MANAGER had taken up his duties on August 20,
1951 and expressed his pleasure in
beginning the work with the Districts;that,so far,his
time had been spent in familiarizing himself with the
various phases of the Districts.
REPORT OF THE Mr.Nelson M.Launer,Administrative
ADMINISTRATIVE Officer,reported that the official
OFFICER budgets of the districts will be pre
sented to the Chairmenfor signature,and
recommended that the District Boards adopt the budgets,copies
of which were mailed to the Directors in his letter of Aug~st
3,1951.
BUDGET of 1951-1952 A motion was made by Director Harold
E.Edwards,seconded by Director Heinz
Kaiser,and duly carried,approving,adopting and authoriz
ing the Chairman pro tern to sign the 1951-52 budget for
County Sanitation District No.~,as submitted.
WARRANT REGISTER A motion was made by Director Harold
E.Edwards,seconded by Director
Heinz Kaiser and duly carried by Board members present,
authorizing the Chairman pro tern to sign the Operating
Fund Warrant Register of District No.~for signature and
payment of:
Warrant Demand
No.In Favor Of Amount
~-37 Joint Administrative Fund of ~50.00
County Sanitation Districts
Nos.1,2,3,5,6,7,and 11
ADJOURN1~4ENT A motion was made,duly seconded and
carried that the meeting be adjourned
whereupon the Chairman declared the meeting of County Sani
tation District No.g adjourned at ~:3O p.m.
Chairman,pro tern,Board of Directors
County Sanitation District No.~
ATTEST:Orange County,California
~
ecretary,tfloard of/Directors
County Sanitation lIistrict No.~
Orange County,California
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