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HomeMy WebLinkAboutDistrict 08 Minutes 1952-09-10I Y’i MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 September 10,1952 at 8:00 p.m. Room 239,110)4.West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No.8 met In regular session at the hour of 8:00 p.m.,September 10, 1952 in Room 239 at 110)4.West Eighth Street,Santa Ana,California. Chairman Finch called the joint meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7, 8 and 11 of Orange County,California,to order at 8:10 p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:J.Frank Wharton (Chairman pro-tern) Harold E.Edwards (Chairman)-Arrived at 8:20 p.m. Willis H.Warner Directors absent:None Others present:Raymond R.Ribal C.Arthur Nisson,Jr. Harry Ashton J.A.Woolley K.J.Harrison Jack J.Rimel Norman Miller Ora Mae Merritt,Secretary Chairman pro tern The Board of Directors took the following action: Moved by Director Warner,seconded by Director Wharton and duly carried: That Director J.Frank Wharton be appointed Chairman pro tern. Corre~pondence The Secretary reported that certified audit reports,covering the period from the beginning of the Districtst accounts to June 30, 1952,for each DIstrictts receipts and disbursements for the Joint Administrative Fund,Operating Funds and Cons truction Funds had been received from Mr.Ellis C.Diehi, Certified Public Accountant,and read the letter trans mitting these reports. The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,8 and 11 took the following action: Moved by Director J.L.McBrIde,seconded by Director Vincent L.Humeston and duly carried by roll call vote by Districts: That the certified audit reports received from Mr.Ellis C.Diehi and letter of transmittal be received and ordered filed. —1— C U Approval of Minutes The Board of Directors took the~ following action: Moved by Director Willis He Warner,seconded by Director J.Frank Wharton and duly carried: That the minutes of the meetings of the~Board~of Directors held on July 23rd,July 30th and August 13th,1952,be approved as mailed out. Late Arrival The Chairman of the Boa~’d of District No.~arrived at ~:20 p.m.and thereupon assumed the duties of the Chair. Visitors Chairman Finch introduced Mr.Norman Miller,Councilman from the City of Newport Beach and attorney Jack J.Rimel. Report of the Chief Mr.Ribal read his report to the Engineer and General Directors.Copy of this report is Manager on record in the office of the Secretary. Operating Fund The Board of Directors took the Warrant Register following action: Moved by Director Willis H.Warner,seconded by Director J.Frank Wharton and duly carried: That District No.~Operating Fund Warrant Register be approved for signature and payment of: Warrant - Demand No.In Favor Of Amount ~-2O John R.Cropper 51.L~ Harold E.Edwards 65.~3 ~-22 Willis H.Warner 10.16 I~7.l~7 Adjournment The Boards of Directors took the follow— ing action: Moved by Director Hugh W.Warden,seconded by Director C.R.Miller and duly carried: That the meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,~and 11 be adjourned. Whereupon,the Chairman declared the meeting of these Boards so adjourned at 9:25 p.m. Chairman,B ard of Directors 7, County Sanitation District No.~ ATTEST:Orange County,California Secretary,Board oUDirectors County Sanitation District No.~ Orange County,California —2—