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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. -2- ~L b ~aa ND.123 aweses o~ztss ass a~a. as naan vs n c~snv is sa ai~~g.4.~s,.tt~te the County Ssitatie 2*oWicts St C~page Catty t~IS $fl&d Janty 31., 2$~)to Jwa~23,19,,5.ft~t4 It ~ns~to nUn *ua this pcslttmt &se to et~atesenbilitla,~ us —Sn nUU*ft Me ouaeteatkv*y semi the tistTlete ~fla a a*t t~1*g Geflz&tia~3m10$eoocaaefdly nimksotiag is the ala of the *Iatflote’bte~z,ti Ms Lately gtvte Me t~ted tatteat to the !~lebtsts bej~St reectebly to be agactat of )daj theaWcse,be It flflhIt)i ~t tin tat of tinoten of the Cn’a~ $4~*tScz D1S*1*PJ$Of (~do Mes oa~~EÉ, S.J.MeSa Ste the artiste ~efl the fleWiota a their ett~ms~,tea Estee their slant flat f~his .~Uni e~oeu,S*tth a~Wjplseas. of the —•$sMstua !*ewa or CreeC~eky,C.Ut*tis