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HomeMy WebLinkAboutDistrict 08 Minutes 1952-03-26MINUTES OF REGULAR ~ETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.~ ORANGE COUNTY,CALIFORNIA March 26,1952 at ~:OO p.m. Board of Supervisors’Room Court House Santa Ana,California Chairman Finch called the joint meeting of the Districts? Boards to order at ~:lO p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Emerson B.Milnor (Chairman) Willis H.Warner Harold E.Edwards Directçrs absent:None Others present:Raymond R.Ribal,Chief Engineer and General Manager C.Arthur Nisson,Jr.,Attorney Nat H.Neff Harry Ashton K.J.Harrison J.A.Woolley F.B.Owen Carl J.Thornton IL N.Christiansen Ora Mae Merritt,Secretary Approval of Minutes A motion was made,duly seconded and carried,approving the minutes of the regular meeting of the Board of Directors held on March 12, 1952 and the minutes of the meeting held on March 19,1952, pursuant to adjournment Of the regular meeting. Report of the Chief Chief Engineer and General Manager Ribal Engineer and General read his report to the Directors.This Manager report is on file in the office of the Secretary. Dr.Richard Pomeroy’s The Chief Engineer and General Manager Report read his report upon studies of “Antici pated Sulfide Problems,Orange County Sanitation District No.1”by Dr.Richard Pomeroy,and upon sulfide control material gathered from other sources.This report is on file in the office of the Secretary. -1- Adjournment A motion was made,duly seconded and carried that the meeting be adjourned. Whereupon the Chairman declared the the meeting adjourned at ~:55 p.m. ~ of Directors County Sanitation District No.~ Orange County,California ATTEST: ~ Secretary of the B6~’rd of Directors County Sanitation District No.~ Orange County,California —2—