HomeMy WebLinkAboutDistrict 08 Minutes 1952-04-09C J
MINUTES OF REGULAR ~TING OF BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
ORANGE COUNTY,CALIFORNIA
April 9,19S2 at 8:00 p.in.
Board of Supervisors’Room
Court House
Santa Ana,California
Chairman Finch called the joint meeting of the Districts’
Boards to order at 8:10 p.m.
The roll was called and the Secretary reported that a quorum
of the Board was present.
Directors present:Emerson B.Nilnor (Chairman)
Willis H.Warner
Directors absent:Harold E.Edwards
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
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 26,
19S2,as mailed out.
Report of the Chief Engineer and General Manager
Chief Engineer Ribal read his report to the Directors.
and General This report is on file in the office
Manager of the Secretary.
Operating F~.ind The Board of Directors took the following
Warrant Register action:
Moved by Director Willis H.Warner,duly seconded and carried:
That District No.8 Warrant Register be approved for signa
ture and payment of:
Warrant
Demand
No •In Favor Of Amount
8-8 Joint Administrative Fund of ~50.00
Districts Nos.1,2,3,5,6,.
7 and 11
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Adjournment Upon a motion made by Director Willis
H.Warner,duly seconded and carried,
the Chairman declared the meeting adjourned at 9:10 p.m.
Chairman,Boar~dôf Directors of County
Sanitation District No.8 of Orange
County,California
ATTEST:
Secretary,Board of Diz~ectors of
County Sanitation District No.8,
of Orange County,California
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