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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. -1- 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 —2—