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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. -2-