HomeMy WebLinkAboutDistrict 08 Minutes 1951-12-26202
MINUTES OF REGULAR ~ETING
BOARD OF DIRECTORS
COUNTY SANITi~TION DISTRICT NO.~
Dece~ber 26,1951 at ~:OO p.m.
Board of Supervisors’Room
Court,House
Santa Ana,California
Chairman Finch called the joint meeting of the Districts’
Boards to order at ~:2O p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present:
Directors present:Emerson B.Milnor (Chairman)
Harold E.Edwards
Directors absent:Willis H.Warner
Others present:Raymond R.Ribal,Chief Engineer and
General Manager
C,Arthur Nisson,Jr.,Attorney
E.J.Marks
Harry Ashton
John Colwell
Carl Thornton
Nat H.Neff
J.A.Woolley
K.J.Harrison
W.H.Goodrich
Ora Mae Merritt,Secretary
Minutes of Meeting A motion was made,duly seconded and
of December 12 carried,approving the minutes of the
1951 meeting held on December 12,1951,
as mailed out.
Report of the Chief Mr.Raymond R.Rihal,Chief ~ngineer
Engineer and General and General Manager re~d his report to
Manager the Directors.This report is on file
in the office of the Se~etary.
Payment for services A motion was made by Director Harold
performed by the E.Edwards,seconded by Director
Joint Administrative~Emerson B.Milnor and duly carried
Organization that in accordance with review of
services performed by the Joint Admi~is-.
trative Organization f~r the benefit of
District No.~,as stipulated in minute order under date of
December 13,1950,that the County Auditor be and h~is hereby
authorized and directed to continue the payment of ~p5O,OO
per month from the Operating Fund of County Sanitation Distr
ict No,’a to the Joint Administr~tive Fund of County Sanita
tion Districts NQS.1,2,3,5,6,7 and 11,plus the cost
of any special services performed by the Joint Administrative
Organization.
—1—
I
Adjournment Upon a motion made,duly seconded and
carried,the Chairman declared the
meeting adjourned at 9:20 p.m.
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County Sanitation District No1 ~
ATTEST:Orange County,California
Secretary,Board of ‘Directors
County Sanitation District No.~
Orange County,California