HomeMy WebLinkAboutDistrict 08 Minutes 1952-01-23MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
January 23,.19S2 at 8:00 p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
Chairman Finch called the joint meeting of the Districts’
Boards to order at 6:00 p.m.
The roll was called
the Board to be present:
Directors present:
and the Secretary reported a quorum of
Emerson B.Milnor (Chairman)
Harold E.Edwards
Willis H,Warner
Directors absent:None
Others present:
Approval of
Minutes
Report of the
Chief Engineer
and General Manager
Raymond H.Ribal,Chief Engineer and
General Manager
C.Arthur Nisson,Jr.,Attorney
Judge E.J.Marks
Harry Ashton
L.H.Eckel,County Auditor
Vic Helm
W.H.Goodrich
H.B.Wright
Willard Smith
K.J.Harrison
J.A.Woolley
Ora Mae Merritt,Secretary
A motion was made,duly seconded and
carried,approving the minutes of the
meeting held on January 9,l9S2,as
mailed out,
Mr.~ayriond H.Ribal,Chief Engineer
and General Manager read his report
to the Directors.This report is on
file in the office of the Secretary.
Mr.Ribal and Mr.Nisson expressed appreciation to Judge Marks
for bringting the Districts along to the sale of bonds and
the attorney for the Districts was instructed by motion of
the Boards to prepare and mail to Judge Marks a resolution In
appreciation of his services.
A motion was made,duly seconded and
carried,that the Chief Engineer and
General Nanager be authorized~to employ
one Engineering Draftsman and two Assistant Engineers at the
salaries reconnended in his report to the Directors.
Employmeiit
of Staff~
rf-~.
~U
Adjournment Upon a motion made by Director Edwards
duly seconded and carried,the Chairr~an
declared the meeting adjourned at 8:L~5 p.m.
Cha~~~~ard
of Directors
of County Sanitation District No.8
of Orange County,California.
ATTEST:
Secretary of the Board of1Directors
of County Sanitation District No.8
of Orange County,California.
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