HomeMy WebLinkAboutDistrict 08 Minutes 1952-03-19r
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MINUTES OF ADJOURNED MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~
ORANGE COUNTY,CALIFORNIA
Held on March 19,1952 at ~:OO p.m.
(Pursuant to adjournmer~t on March 12,1952)
Board of Supervisors’Room,Court House
Santa Ana,California
The Board of Directors of County Sanitation District No.
~of Orange County,California,met at the hour of ~:OO p.m.
March 19,1952 in the Board of Supervisors’Room,Court House,
San.ta Ana,California,pursuant to adjournment of the regular
meeting on March 12,1952.
Chairman Finch called the joint meeting~of the Districts’
Boards to order at ~:1O p.m.
The roll was called and the Secretary reported a quorum
of the Board to be present.
Directors present:Harold E.Edwards (Chairman pro tern)
Willis H.Warner
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Directors absent:Emerson B.Milnbr
Others present:Raymond R.Ribal,Chief Engineer
and General Manager
C.Arthur Nisson,Jr.,Attorney
Nat H.Neff
Harry Ashton
K.J.Harrison
John A.Wcolley
John A.Carollo
R.N.Christiansen
Ora Mae Merritt,Secretary
Chairman pro tern A motion was made by Director Warner,
duly seconded and carried,appointing
Director Harold E.Edwards Chairman
pro tern.
Report of the Chief E~igineer and General Manager
Chief Engineer Ribal read his report to the Directors.
and General Copy of this report is on file in
Man~ger the office of the Secretary.
Copy of Mr.Ribal’s revised report
on preliminary Plans for Land and Marine Sections of the
Outfall was given to~each Director present.
A considerable discussion was held on Mr.Ribal’s
report by members of the Boards,the consulting engineers
and the Chief Engineer and General Manager.
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Adjournment Upon a motion made by Director
Warner,duly seconded and carried,
the Chairman declared the meeting
adjourned at 9:25 p.m.
ATTEST:
Chairman pro tern of the Board of Directo
County Sanitation District No.~
Orange County,California
County
Orange County,
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