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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 -1— 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 -2—