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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—