HomeMy WebLinkAboutDistrict 08 Minutes 1952-08-13 BMINUTES OF REGULAR I~ETING OF THE
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.8
August 13,1952 at 8:00 p.m.
Room 239,11OL~.West Eighth Street
Santa Ana,California.
The Board.of Directors of County Sanitation District
8 met in regular session at the hour of S:OO p.m.,August 13,
1952 in Room 239 at iioL~West Eighth Street,Santa Ana,Calif
ornia.
The Chief Engineer and General Manager called the joint
meeting of the Districts Boards to order at 8:05 p~m.
‘7
The roll was called and
of the Board to be present.
Directors present:
the Secretary reported t quorum
Harold E~Edwards (Chairmian)
Willis H.Warner
John R.Cropper
Directors Absent:None
Others Present:
Chairman pro tern
Ra~iond R.Ribal
C.Arthur Nisson,Jr.
K.J.Harrison
J.A.Woolley
Nat H.Neff
Harry Ashton
Louis Lane,Jr.
Ora Mae Merritt,Secretary
The Boards of Directors took
the following action:
Moved by Director Boriey,seconded by Director Warden
and duly carried by the Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,6,7,8 and 11:
That Director Courtney R.Chandler be appointed
Chairman pro ten of the joint meeting of the Districts’
Boards.
Report of the
Chief Engineer
and Genera1~74an~ger
Adopting Budget for
Year l9~52—1953
Mr.Ribal read his reports to
the Directors.This report is
on record in the O{fice of the
Secretary.
The Board of Directors thok th3
following action:
Moved by Director Cropper,seconded by Director Warner
and duly carried:
That the 1952—1953 fiscal year Operating Fund Budget
for County Sanitation District No.8 consisting as fo11ow~
Salaries and Wages
Operating and Maintenance
Unappropriated Reserve
General Reserve
5,573.00
~773.00
$2,583.00
$6,000.00
~.1-.
:~75
Noi.~ed by I~irector Cropper,seconded by Director
Warner and düly carried:
That the meeting be adjourned.
~Ihereupon,the Chairinan declared the meeting so
adjourned at 7:55 p.m
1~L~/I
dha rman,~oarcfof~Direc1ors 7
County Sanitation District No.8
Orange County,California.
ATTEST:
C______________Secr~tary,Board.of~i~ectors
County Sanitation District NoL 8
Orange County~Califórnia~
RESOLUTION NO.216~8
A RESOLUTION OF THE BOARD OF DIRECTORS
OF ~)iJNTY SANITATION DISTRICT NUMBER 8
,
APPROVING,CONFIRMING AND FIXING TEE TAX
RATE ThEREIN FOR TIiE~FISCAL Y~IAR =1952...1953
UPON TAXABLE REAL PROPT~RTY ~~•iITHIN SAID
DISTRICT.
The Board of Directors of County Sanitation District
Number does resolve as follows:
SECTION I.That,as the budget of County Sanitation
District Number 8 has been fixed,the tax rate necessary to
raise money for said budget to be levied upon all the taxable
real property in said district is approved,confirmed and
fixed as follows:
Operating Fund..•.~No rate
BondFund
................a *No rate
Total .......
SECTION II.The Auditor of the County of Orange is here
by requested and directed to compute the anount to be collected
under said rate upon all the taxable real property within said
County Sanitation District N~mber 8
,and the Tax Collector
is requested and directed to collect said taxes from said
property owners.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.8 ,on the 13th day of August ,1952.
Secretary,Board of Dire~tors
County Sanitation District No.8
Orange County,California
•~J.I
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors
of County Sanitation District No0 ~of Orange County,Calif
ornia,do hereby certify that the foregoing Resolution was
passed and adopted at a regular meeting of the Board of Dir
ectors of County Sanitation District No,~of Orange County,
California,held on the 13th day of August
,l9~2,by the
following roll call vote:
AYES:Directoi~’s John R.Cropper,Willis H.Warner
and Harold E.Edwards
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the seal of County Sanitation District No.~of
Orange County,California,this l3thday of August ,l9~2.
Secretary,Board of Directors
County Sanitation District No0 ~
Orange County,California
2—