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HomeMy WebLinkAboutDistrict 08 Minutes 1952-10-29MINUTES REGULAR MEETffG,ADJOURNED SESSION BOARD OF DIRECTORS COUNTY SANITATIUN DISTRICT NO.~ ORANGE COUNTY,CALIFORNIA October 29,1952 at ~:OO p.m. Room 239,1104 West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No. ~met,pursuant to adjournment of the regular meeting on October 22,1952,at the hour of ~:00 p.r.,in Room 239 at 1104 West Eighth Street,Santa Ana,California. Chairman Finch called the joint meeting of the Districts’ Boards to order at ~:OO p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:J.Frank Wahrton (Chairman pro tern) Willis H.Warner Directors absent:Harold E.Edwards Chairman pro tern The Board of Directots took the following action: Moved by Director Willis H.Warner,seconded by Director J.Frank Wharton and duly carried: That Director J.Frank Wharton be appointed Chairman pro tern. Correspondence The Secretary read a telegram received on October 24,1952 from Mr.Lee M. Nelson,accepting the position offered him by the Districts. Accepting Resignation The Board of Directors took the of the Chief Engineer following action: and General Manager Moved by Director Willis H.Warner, seconded by Director J.Frank Wharton and duly carried: That the resignation of Mr.Raymond R.Ribal as Chief Engineer and General Manager for the Districts to become effective as of October 31,1952 be accepted with regret; and that I’Ir.Ribal be and he is hereby authorized to take two weeks vac~tion with pay before October 31,1952. Adjournment Upon a motion made by Director Vernon E.Langenbeck,seconded by Director Robert H.Boney and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,~and 11,the Chairman declared the joint meeting of the Districtst Boards adjourned at 9:00 p.m. —1— ~,(.‘5 (Board of Dir ectoi~’s~ C ty Sanitation District No.g Orange County,California ATTEST: ~:2~~~ - Secretary,Board of ~Jirectors County Sanitation District No.~ Orange County,California —2—