HomeMy WebLinkAboutDistrict 08 Minutes 1951-12-122Gq
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
December 12,1951 at 8:00 p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
Chairman Finch called the joint meeting of the Districts1
Boards to order at 8:00 p.m.
The roll was called and the Secretary reported a quorum to be
present.
Directors present:Emerson B.Milnor (Chairman)
Willis H.Warner
Directors absent:Harold E.Edwards
Others present:Raymond R.Ribal,Chief Engineer and
General Manager
C.Arthur Nisson,Jr.,Attorney
E.J.Marks,Attorney
Harry Ashton,Attorney
K.J.Harrison
J.A.Woolley
Nat H.Neff
E.~Frisbie
John Coiwell
Ben Reddick
Ora Mae Merritt,Secretary
Minutes of Meeting of A motion was made,duly seconded and
November 28~1951 carried,approving the minutes of the
meeting held on November 28,1951 as
mailed out.
Report of the Chief Mr.Raymond R.Ribal,Chief Engineer and
Engineer and General General Mdnager read his report to the
Manager
_____
Directors.This report is on file in
the office of the Secretary.
Report of the Exe Director Robert H.Boney,Chairman of the
ciitive Committee ~xecut.ive Committee stated he had no
report to make as the regular meeting of
the Committee to have been held on the preceding Wednesday was
cancelled.
District No,.8 A motion was made by Director Willis H.
Operating Fund Warner,duly seconded and carried,ap~rovin~
Warrant Register the Operating Fund Warrant Register of
County Sanitation District No.8 for signa
ture and payment of:
Warrant
Demand
No.In Favor Of Amount
—________
8-43 Emerson B.Milnor 77.10
44 Heinz Kaiser 2.92
45 Willis H.Warner 10.46
46 Harold E.Edwards 65.75
47 Joint Administrative Fund of County
Sanitation Districts Nos.1,2,3,5,
6,7 and 11 100.00
2O~
Adjournment Upon a motion made,duly seconded and
carried,the Chairman declared the
meeting adjourned at 11:15 p.m.
Chai~~4’~f~of DIrectors
County Sanitation District No.~
Orange County,California
ATTEST:
Secretary of the Boar~d of Directors
County Sanitation District No.~
Orange County,California
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