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.
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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//~ێ
~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