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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 —2—