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HomeMy WebLinkAboutDistrict 08 Minutes 1952-03-19r ~:..) 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 0’ 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. —1— - 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, -2—