HomeMy WebLinkAboutDistrict 08 Minutes 1952-02-27MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
•COVNTY SANITATION DISTRICT NO.8
February 27,l9~2 at 8:00 p.m.
Board of Supervisors’Room
Court House
Santa Aria,California
Chairm~.n Finch called t~e joint meeting of the Districtat
Boards to order at 8:O~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 and Willis H.warner
Directors absent:
Report of the
Chief Engineer
and Ge~eral
Manager
None
flaymond R~Ribal,Chief Engineer
and GeneraL Manager
C,,Arthur Nisson,Jr.,Attorney
John A.Carollo
K~.J.Harrison
J~.A,Woolley
Nat H.Neff
Ora Mae Merritt,Secretary
A motion was made,duly seconded and
carried,approving the minutes of
the meeting held on February 13,l952~
as nailed out.
Mr.Ribal called upon Mr.Ice J0 Harrison for further
coriment •Mr.Harrison reported that the engineers had
followed the Bacon report very closely and had offered very
little in the way of rriodificatiori~
Mr.Ribal continued by reading his written report to
the Directors.This report is on file in the office of
the Secretary.
Director Robert H.Bone~i,Chhirman
of the Executive Coriiiii~tee read the
report and recoi~iendations of the
Committee.
,Copy of this report is
on file in the office of the Secretary.
Attorney Nisson read a proposed reso—
_________
lution outlining rules and procedure
for the conduct of business of the
District then acting as a part of the Joint Administrative
Organization,and for organizing the members of the Joint
Administrative Organization.
A motion wa~made,duly seconded and carried,instruct
ing the attorney to revise certain paragraphs of this reso
lution and to present it at the next meeting of the Boards.
Others present:
Minutes of_Feb
x~uary 13 l9~2
Mre Ribal,Chief Engineer and General
________
Manager,reported that Harrison &
Woolley and Headman,Ferguson &Carollo
had presented pr~1iriinary plans and
specifications on the land and marine
sections of the Joint Outfall,eory of which had been given
to eac~a of the Directors p.~’esent1
Report of the
Executive
Committee
Rules and
procedure
—1—
Use of Private At the request of the Chief Engineer
M0tor Vehicles and General Manager,Item lic on the
and I~ixing Agenda,relative to use of private
motor vehicles,was put over to the
next.r~ieeting of the Boards to be cànsidered with the con
pensàtlon for doñstruc~iOri ~?gr~onneli
Repo!t to ~.egio±ial A mbt1o~i was made,thil~t secohded and
Water po:dution carried that the thief Ex~theer and
~hTz~&I Bo~d~Gene±~al Manager be anc~he is hereby
directed to make nece~sary requests
arid reports and to bbtai±i condition~arid reciuirerisnts of
the ~egiona1 Water Pollution Control Board with respect
to the Districts’sewage disposal works~
Adjour~ment A motIon was made,duly seconded and
carried that the meeting be adjourned
to Wednesday evening,March 5,1952 at the hour of 8:00 p.m.
in the Board of Supervisors’Room,Cou.rt House,Santa Ana,
C~lifomia,whepeupon the Chairman declared the meeting so
adjourned./
/Chairman,Board of Directors of
~ourity Sanitation District No..8
of Orange County,California.
ATTEST:
~
Secretary,Board of ,Directors
County Sanitation District No.8
Orange County,California.
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