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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. ~ County Sanitation District No1 ~ ATTEST:Orange County,California Secretary,Board of ‘Directors County Sanitation District No.~ Orange County,California