Loading...
HomeMy WebLinkAboutDistrict 08 Minutes 1952-08-13 AMINUTES REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 ORANGE COUNTY,CALIFORNIA. August 13,1952 at 7:30 p.m. Room 239,11OL~West Eighth Street Santa Ana,California. TheBoardof Directors of County Sanitation District No.8 met in adjourned session at the hour of 7:30 p.m., Wednesday evening,August 13,1952,pursuant to adjournment at the last meeting. Chairman Edwards called the meeting to order at 7:35 p ,m, The roll was called and the Secretary reported a quorum of the Board to be present: Directors present:Harold E.Edwards (Chairman) John R.Cropper Willis H,Warner Director8 Absent:None Others present:Raymond R.Ribal Ora Mae Merritt,Secretary changing Place of The Board of Directors adopted Régulár meetings Resolution No.208—8, of the Boards changing the place of the regular meetings of the Board to 11OL~. West Eighth Street,Room 239,Santa Ana,California,Certi— fled copy of this resolution is att~.ched hereto and made a part of these minutes. Operating Fun4 The Board of Directors took the Warrant Register fo]~lowing action: Moved by Director Cropper, seconded by Director Warner and duly:carried: That District No.8 0perating.~n~,.Warrant Reg~.ster be approved for signature and pa~Iènt of: r Warrant Demand No.In Favor Of Amount 8-18 Joint Administrative ~Fund of Counts’ Sanitation Districts Nos.1,2~3,5, 6,7 and 11 •: ~50.00 8—19 Joint Adriinistrative.•.Fundof County Sanitation Districts Nos.1,2,3,5~. 6,7 and 11 sO Adjournment Ti~’~Board of Directors took the following action: —1— 71 be approved by the Board of Directors of said District,~ The Chairman or Chairman pr~tern be authorized to sign the Budget and it is ordered that the Omunty B~ard ~f Supervisors be furnished the Budget;as approved,in a accordance with the pr-r iSIOn5 of the Cunty Sanitation Distr~.cts Act. ~gjax Rate The Board of Directors adopted Year 1952-1953 Resolution No.216-s,fix~r~g the tax rate for the Fiscal Year 1952-1953;there being sufficient funds in the Oper ating Fund,the Directors requested byreso1uti~n that no taxes be levied for the Operating Fund. Certified copy of this Resolution is attached hereto and made a part of these minutes, Chairman,Boa d of Directors County Sanitation District No.~ Orange County,California ATTEST: ~2Z~2~~ Secretary,Board of Directors County Sanitation District No.~ Orange County,California -2... RESOLUTION NO.2O8—~ RESOLUTION FIXING THE TIME AND PLACE OF REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~ , AND PROVIDING FOR THE MANNER OF CALLING SPECI?~L IVEE~NGS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.~ The Board of Directors of County Sanitation District No.~ resolves as follows: SECTION I:That there shall be a regular semi-monthly meeting of the Board of Directors of County Sanitation District No.~, on the second and fourth Wednesdays of every month at 8:00 P.M.~ Room 239,Santa Ana Community Center Building located at 11024 West Eighth Street;Santa Ana,Cali.fornia. SECTION II:That should the second or fourth Wednesdays of the month faJ.l upon a legal holiday,said.semi-monthly meeting shall. he held on the next day thereafter,at the same time and place,and that no further notice of such regular semi-monthly meeting shall be required~and SECTION III:That a special meeting of the Board of Directors of County Sanitation Distric~t No,~,may he called in any one of the following ways: 1,By the Chairman of the Board of Directors of said. District. 2.By the Chairman of the Joint Administrative Organiza tion of the County Sanitation Districts of’Orange County, California, 3.Upon the written request from a majority of the members of the District delivered to the Secretary of the District. The call for a spec.~ai meeting shall be in writing and shall provide for for the time,place and purpose of said special meeting and the Secretary of the District shall thereafter give a written notice of said meeting,its time,place and purpose not less than forty.-eight (248)hours before the time for said meeting;said notice may be waived in writing and signed by each Director before any special meeting. 73 SECTION Iv:That all resolutions or other actions of the Board taken heretofore,are hereby repealed and made Of no effect as of the date of this resolution. The foregoing resolution wa~passed and adopted at a regular meeting of the Board of Directors of County SanitatiOn Dlstriët No,~ ,on the 13th day of August,1952 ~~1//~€é ~cretary,l3oard of LdrectOrs County Sanitation District No.~ Orange County,California STATE OF CALIFORNIA) ss COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Oran~e County,Calif ornia,do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the Board of Directors of County Sanitation District No.~of Orange County,Calif ornia,held on the 13th day of August,1952,by the following ro’.l call vote: AYES:Directors John R.Cropper,Willis H.Warner and Harold E,Edwards NOES:None ABSENT~None IN WITN1~S~~EE~REOF,I have hereunto set my hand and affixe~t the seal ef County S~itation District No.~of Orange County, Calirnii.a~th~13th day of August,1952. ~ ~i~êt~y,Board of Director~~ County Sanitation District No.~ Orange County,California