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.
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(Board of Dir ectoi~’s~
C ty Sanitation District No.g
Orange County,California
ATTEST:
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Secretary,Board of ~Jirectors
County Sanitation District No.~
Orange County,California
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