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HomeMy WebLinkAboutMinutes 1952-08-13CONDENSED MINUTES OF THE REGULAR JOINT THE.BOARDS.OF DIRECTORS OF COUNTY SANITATION DISTRICTS OF ORANGE COUNTY,CALIFORNIA August 13,1952 at.~:OO p.m. Room 239,11Oi~West Eighth Street Santa Aria,Californi a .0 L L C A L L DISTRICT NO,1 ~i~~Directors present:. •Directors absent: DISTRICT NO.2 Direct~rspL’e3ent: Directors absent: DISTRICT NO..3 •Directors present: Directors absent: DISTRICT NO.5 Dire ctors present: Directors absent: DISTRICT NO.6 Directors present: Directors absent: DISTRICT NO.1 ‘~—Directors present: Directors absent: DISTRICT NO.~ Directors present: Directors absent: DISTRICT NO.1] Directors present : Directors absent: Courtney R..Chandler (Chairman), J.L.McBride and Willis H.Warner None Robert H.Boney (Chairman),Hugh W.Warden, Don.B.Haiber,.Frank J.Schweitzer,Jr., Willis H.Warner arid William H.Hirstein Charles E.Stevens Hugh W.Warden (Chairman),Nelson M.Launer, Joseph W~~bber arid.Willis H.Warner C.R.Miller Andrew W.Smith (Chairman pro tern)and Willis H.Warner Braden Finch C.M.Nelson (Chairman),AndrewW.Smith and Willis H.Warner None Vincent L.Humestori (Chairman),J.L.McBride and Willis H.Warner None HaroldE.Edwards (Chairman),John R. Cropper and Willis H.Warner /None Willis H.Warner (ehairman),Vernon E. Langenbeck and Roy Seabridge None ~-~-•~-~. 1• t Others present:Raymond It.Ribal,Chief Engineer and General Manager K.J.Harrison J.A.Woolley Nat H.Neff C.Arthur Nisson,Jr. Harry Ashton Louis Lane,Jr. Ora Mae Merritt,Secretary In the absence of the presiding Chairman of the joint meetings of the Districts’Boards,the meeting was called to order by the Chief Engineer and General Manager at ~O5 p.m. The Roll was called and the Secretary report.ed a quorum of the Board.for each District present. Chairman pro tern T1~ie Boards of Directors took the following action: Moved by Director Boney,seconded by Director Warden and duly carried by the Boards of Directors of County Sanitation Districts N~os.1,2,~3,,5,6,.7,8 and 11: That Director Courtney R.Chandler be appointed Chairman pro tern of the joint meeting’of the Districts?Boards. The Board of Directors of County Sanitation District No.5 took the following action: Mcved by Director Warner,seconded by Director Smith and duly carried:’ That Director’Andrew W.Smith be appointed Chairman pro tern of’the Board of Directors of County Sanitation District No.5. Approval of the Joint Adm~nist~ative The Boards of Directors of Warrant Register County Sanitation Districts Nos.1,2,3,5,6,7 and 1].took the following action: Moved by Director Warden,seconded by Director Launer and..duly carried:. That the Joint Administrative Warrant Register be approved for signature and payment of: Warrant Demand N~.In Favor Of Amount J~—l72 Westwide Maps Co.$2.23 173 ~co Rents S.Li.o l7L~.Standard Oil Company of California 20.70 175 Santa Aria Register 1.60 176 The Pacific Telephone &Telegraph Co.lL~.3.L~.5 177 Dennis Printers &Stationera 25,9Li. 178 Bales Office Equipment Co.68.99 179 ‘Orange County Blueprint Shop 23.7.3 180 City of Santa Aria 21a.oo 181 Ora Mae.Merritt 11.33 18a F.R.Harwood,Postmaster 30,00 183 Nat H,Neff 38,78 18L~.Walter Ramsey 1.73 ~5d5~5B Report of the Mr.Ribal read his report to the ~hief En~ineer Directors.This report is on file ~Tdener~~in the Office of the Secretary. Joint Administrative The Boards of Directors took the ~u~get —following action: Moved by Director McBride,seconded by Director Warner and duly r~arr~od by”the Boards of Directors of County Sanitation District~s Nos0 1~2,~,5.~6,7,and 11: That the 1952—1953 fiscal year Joint Administrative Budget for Ccunty Sanitation Districts Nos,1,2,3,5,6,7 and 11,consisting as follows: .2.. Salaries and Wages $L~.2,Lj.OO.OO Operating and Maintenance l7,19L~..0O Capita).Outlay 2,500.00 Unappropriated Reserve 25,000,00 be approved,adopted and the Chairman’or Chairman pro tern or the Joint Boards be authorized to si~i the Budget. kuthorizing payment The Boards of Directors of ~TThfli from Harrison County Sanitation Districts and Wooley,et al Nos.1,2,5,6,.7 and 11 took the following action: District No.1 Board —Moved by Director Warner,seconded by Director McBride and duly carried: District No..2 Board —Moved by Director Warner,seconded by Director Schweitzer and duly carried: District No.5 Board —Moved by Director Warner,seconded by Director Smith and duly carried: District No.6 Board —Moved by Director Warner,seconded by Director Smith and duly carried~ District No.7 Board.—Moved by Director McBride,seconded by Director Warner and duly carried: District No..11 Board —Moved by Director Langenbeck,. seconded by Director Seabridge and duly carried: That payment of $4.,Lj.76.0O,second installment,be made to Harrison &Wooley,and Headman,Ferguson &Carollo, in accordance with their bill dated July 31,1952,for services rendered for the preparation of preliminary plans and specifications for: -Ellis Avenue Trunk Huntington Beach Trunk JOS Connecting Trunk Newport Beach “B”Trunk Unit I and that the above amount be paid through the Suspense Fund from the Construction Funds of the Districts as follows: District No,1 ~62l.2L~. District No.2 339.L~5 District No.5 56L~..25 District No.6 506.93 District No.7 596.13 District No.1].1 8I~.8.oo ~ _______ and that the bill and estimated construction costs presented by them for the above total amount be accepted as the basis of payment in accordance with Paragraph XI, Sub—paragraph 2 of their contract~dated February 1,1952. —3— T DISTRICT NO.1 Approving Oper ating fund Budget 1952-1953 The Board of Directors took the following action: Moved by Director McBride,seconded by Director Warner and duly carried: That the 1952-1953 fiscal year Operating Fund Budget for County Sanitation District No.1 consisting as follows: be approved by the Board.of Directors of said District,the Chairman or Chairman pro tern be authorized to sign the Budget and it is ordered that the County Board of Supervisors be furn ished tha Budget,as approved,in accordance with the pro visions of theCounty Sanitation Districts Act. DISTRICT NO.1. Approving ________ truction Fund Budget 1952-19 53 The Board of Directors took the following action: Moved by Director McBride,secor~ded by Director Warner and duly carried: That the 1952—1953 fiscal year Construction Fund Budget for County Sanitation District No.1,as prepared by the Chief Engineer andGeneral Manager be aprroved by the Board of Directors of said District,the Chairman or Chairman pro tern of the Board be authorized to sign the Budget,and details thereof furnished the County Auditor. Certified copyof this Resolution is on record in the office of.the Secretary. DISTRICT NO.1 The Board of Directors adopted K~proving Fer’iit Resolution No.21~-1,approving a M:reernentwith permit agreement with the Orange County County Flcod Con Flood Control District for the cross tr~)1 District ing of the Santa Ana-Deihi Drainage channel by the Dyer Road Trunk Sewer and authorizing the Chairman and the Secretary to enter into said agreement.Certified apy of this resolution on record in the office of the Secretary. DISTRICT NO.2 ~pprovin~Oper— — c ating F~:~L~iidge~ 1952-~~______ Thai-.the 1952-1953 fiscal year Operating Fund Budget for County Sanitation District No.2 consisting as follows: Th Salaries and Wages Operat ion and Maintenance Capital Outlay Bond Interest &Sinking Fund Unappropriated Reserve General Reserve 13,?22~OO 5,390.00 1l26~.OO l6~245.OO 5~OOOGOO lO1f,~57.OO DISTRICT.NO.I Fixing Tax Rate for the Year 1952-1953 Operating Fund Bond Fund The Board of Directors adoDted Reso lution No.210-1,fixing the tax rate for County Sanitation District No.1 as follows: ~.044 . ~.166 The Board of Director!took the following action: Moved by Director Warden,seconded by Director Hirstein and duly carried~ —4— be..ap~roved by the Board of Directors of said District,the Chairman or Chairman pro tern be authorized to sign the Budget and it is ordered that the Co~nty Board of Supervisors be furnished the Budget,as approved,in accordance with the provisions of the County Sanitation Districts Act. __________________ The Board of Directors took the _________________ following action: _________________ Moved by Director Schweitzer,seconded by Director Warden and duly carried: That the 1952-1953 fiscal year Construction Fund Budget for County Sanitation District No.2,as prepared by the Chief Engineer and General Manager be approved by the Board of Directors of said District,the Chairman or Chairman pro tern of th.e Board authorized to sign the Budget,and the detail thereof furnished the County Auditor. ~.O63~ . ~.1000 resolution is on record in the office DISTRICT:N0.3 Approving Oper~ ating Fund Budget 1952—1953 Moved by Director Launer,seconded by Director Webber and duly carried: That the 1952—1953 fiscal year Operating Fund Budget for County Sanitation District No..3,consisting as follows: be approved by the Board of Directors of said District,the Chairman or Chairman pro tern be authorized to sign the Budget, arid it is ordered that the County Board of Supervisors be furn ished the Budget,as approved,in accordance with the provisions of the County Sanitation District Act.- ______________ The Eoard of Directors took the following _________________ action: Moved by Director Launer,seconded by Director Webbor and c~uly carried: Salaries and Wages Operat ion and Maintenance Capital Outlay Bond Interest &Sinking Fund Unappropriated Reserve General Reserve ll,l~2..OO 4,242.00 l~,653.OO 104,156.00 27,l~9.0O 72 ,000.OO DISTRICT NO.2 Approving Uonstr uction Fund budget 1952-1953 DISTRICT NO.2 Fixing Tax Rate for t~e Year 19 52-1953 Operating Fund Bond Fund Certified copy of this of the Secretary. The Board of Directors adopted Reso lution No.211—2,fIxing the tax rate for County Sanitation District No.2 as follows: The Board of Directors took the following action: Salaries and Wages Operation and Maintenance Capital Outlay Bond Interest &Sinking Fund Unappropriated Reserve General Reserve ~,50l.0O 3,392.00 155,190.00 ~6,~07’.00 27,366.00 62,000.00 DISTRICT NO.3 ~pjoving Constr uct ion Budget 1952-1953 U That,the 1952-19 53 fis cal year Construct i~n Fund Budget for County Sanitation District No.3,as prepared by the Chief Engineer and General Manager be approved by the Board of said District,the Chairman~or Chairman pro tern of the Board author ized ~sign the 3ud~et,and the detail thereof furnished the Ccunt7 A~d:tor, —5-. The Board of Directors adopted Reso lution No.212-3,fixing the tax rate for County Sanitation District No.3 as,follows: $.0723 ~ Certified copy of this Resolution i~onrecord in the office of the Secretary. be approved by the Board of Directors of said District,the Chairman or’Chairman pro tern be authorized to sign the Budget and it is orderedthat the County Board of Supervisorsbe furnished the Budget,as approved,in accordance with the provisions of the County’Sanitation Districts Act. The Board of Directors took the following action: Moved by’Director Warner,seconded by Director Smith and duly carried: That the 1952—1953 fiscal year Construction Fund Budget for County Sanitation District No.5,as prepared by the Chief Engineer and General Manager,be approved by the Board of Directors of said District,the Chairman er Chairman pro tern of the Board authorized to sign the Budget,and the detail thereof furnished the County Auditor. - TheBoard of Directors adopted Reso lution No.213-5,fixing tax rate for County Sanitation District No.5 as follows: .3 .04.2 074 3 : DISTRICT NO 6 ~pproving n~,.- ‘Thnd Budget T~2 -i~~i 5,663.00 1,950.00 3,909.00 71,055.00 2,000.00 51,000.00 ~‘—.1 DISTRICT NO.3 Fixing Tax Rate Year 1952-1953 Operating Fund’ Bond Fund ,-fl DISTRICT NO.5 1 Approving Oper atin~Fund Budget 1952-1953 The Board of Directors took the rbllOW... ing action: Moved,by Director Warner,seconded by Dir~ctor Smith and duly carried: That the 1952-1953 fiscal year Operating Fund Budget for County Sanitation District No.5 consisting as follows:. Salaries and Wages Operation and Maintenance Capital Outlay Bond Interest &Sinking Fund Unappropriated Reserve General Reserve 3 5,027.00 l,73~.OO 26,67~.OO 5,000.00 4.2,000.00 DISTRICT NO.5 Approving Constr uction Fund Budget ~l932—1953( DISTRICT NO.5 Fixing Tax Rate l~52—19 53 Operating Fund’ Bond Fund Certified copy of this resolution is on record in the office of the Secretary.. The Board of Directors took the following action: Moved by Director Smith,seconded by Director Warner and duly carried:~ That the 1952-1953 fiscal year Operating Fund Budget for County Sanitation District No.6,consisting as follows: fl -___ Salaries and Wages Operating and Maintenance Capital Outlay Bond Interest &Sinking Fund Unappropriated Reserve General Reserve 3 be approved by the Board of Directors of said District, the Chairman or Chairman pro tern be authorized to sign the.dudget,and it is ordered that the County Board of Supervisors be furnished the Budget,as approved,in accordance with the provisions of the County Sanitation District Act. DISTRICT NO.6 Approving ~onst uction Fu~d Budget 1952—1953 That the 1952-1953 fiscal year Construction Fund Budget for County Sanitation District No.6,as prepared by the Chief Engineer and General Manager be approved by the Board of Directors of said District,the Chairman or Chairman pro tern of the Board authorized to sign the Budget,and the detail,thereof furnished the County Auditor. _________________ The Board of Directors adopted ________________ Resolution No.214-6,fixing tax _________________ rate for County Sanitation District No.6 as follows: Operating Fund Bond Fund ____ Certified.‘copy of this reolution is on record in the off ic.e of the Secretary. ________________ The Board,of Directors took the ____________ following action: _______________ Moved by’Director McBride,seconded by Director Warner and duly carried: That the 1952-1953 fiscal year Operating Fund Budget for County Sanitation District.No.7,consisting a~follows: beapprc’v~d by the Board of Directors of said District, the CI~’.ai::~i.an or Chairman pro tern be authorized to sign the Budget,and it is ordered that the County Board of Super visors be furnished the Budget,as approved,in accordance with the provisions of the County Sanitation Districts Act. DISTRICT NO.7 roving Constr uc~on Fund Budg~ 52-19 53 That the 1952-1953 fiscal year construction Fund Budget for Ccunty Sanitation District No.7,as prepared by the Chief Fngineer and General Manager be approved by the Board of Dire’~:~~of said D!~rict,the Chairman or Cha:~::t~e.~i pro t~m o~the 2.,ard ~u~~c’rized to sign the B~c~get and ~detail thereof ~ui’ni3hed the County Auditor. The Board of Directors took the following action: Moved by Director Smith,seconded by Director Warner and duly carried: DISTRICT NO.6 Fixing Tax Rate Year 1952-1953 $.150 . ~.400 DISTRICT NO.7 Approving Opera ting Fund Budget 19.52-1953 ,‘~.. (S C,’ -~ .~—7— ~-~-_~~- Salaries and Wages Operation and Maintepance Capital Outlay bond Interest &Sinking Fund Unappropriated Reserve General Reserve 3,~5~.O0 1,521.00 20,205.00 30,726.00 9,~26.00 22,~23.00 The Board of Directors took the following acticn: Moved by Director MCBride,seconded by Director Warner ~r.d duly carried: DISTRICT NO.7 FixinR Tax~Rate 1952—1953 Operating Fund Bond Fund The Board of Directors adopted Resolution No.215—7,fixing tax rate for county Sanitation Distr ict as follows: e .OS~. . $.100 Certified copy of this resolution is on record in the Gffice of the Secretary. DISTRICT NO..~ Aprrovin~Oper ating Fund Budget 1952—1953 The Board of Directors took the following’action: Moved by Director Cropper,seconded by Director Warner and duly carried: be approved by the Board of Directors of said District,the Chairman or Chairman pro tern be authorized to sign the Budget,and it is ordered that the County Board of Super visors be furnished the Budget,as approved,in accordance with the provisions of the Lounty Sanitation Districts Act. The Board of Directors adopted Reso lution No,216-a,fixing no tax rate for County Sanitation District No.a for the Fiscal Year 1952-1953. Certified copy of this resolution is on record in the office of the Secretary. The Board of Directors took the :~fo1loWir1g action: Moved by Director Langenbeck,seconded by Director Seabridge and duly carried: That the 1952-1953 fiscal year Budget for County Sani tation District No..11 consisting as follows: be.approved by the .B~ard of Directors of said District,the 3hairrnan or Chairman pro tern be authorized t~sign the Budget, and it~is ordered that the County Board of ~e..’visors be furnished the Budget,as approved,,in accord~rice with the provisions of~the County Sanitation Districts Act. _____ The Board of Directors took the ________following action: Moved by Direc~o.~’Lange~ih~ck,soco~ded by Director Se&bridge and duly carriec~: That the 1952—1953 fiscal year Operating Fund Budget for County Sanitation District No.a consisting as follows: Salaries,and Wages Operation and Maintenance Unappropriated Reserve General.Reserve 5,573.00 773.00 2,5a3 .00 6,000.00 DISTRICT NO.a Fixing No Tax Rate for the ~‘Year 1952-1953 DISTRICT NO.11 Approving Oper ating Fund Budget 1952-1953 ~a1aries and Wages ~peration and Maintenance Capital Outlay Bond Interst &~Sinking Fund Unapprc,priated Reserve General.Reserve 3,a50.0O 1,055.00 a,417.00 29,040.00. 5,000.00 17,600.00 C t~TSTRTCT N(L,11 ~~ru~ing_C~nstr-.. ~Fu ~idg~ — ;—.‘~~ DISTRICT NO.11 Yixing ~ax Rate 1952-1953 Operating Fund Bond Fund Authorizing pre paration of papers f or condemnation proceedings Rules and regulaticns to govern ~he lines of the Districts The Board of Directors adopted Resolution No.217—11,fixing the tax rate for County Sanitation District No.11 as follows: $.0314 . $.0600 The Boards of Directors took the fol1ov~ing action: ‘C. •That the matter of policy to govern the use of the Districts’trunk sewers be referred to the Chief Engineer- and General Manager and the Attorney to prepare recommended rules and regulations and a resolution for consideration of the ~oard~at the next joint meeting. Report of th.~~inance Committee It was concurred by the Boards that the Finance Committee should call upon Mr.Diehi for his assistance when needed. —9- That the 1952-1953 fiscal year Construction Fund Budget for County Sanitation District No.11,as prepared by the Chief Engineer and.General Manager be approved by the Board of Directors of said District,the Chairman or Chairman pr~te~.of the Board authorized to sign the Budget,and the detail thereof furnished the County Auditor. (~‘. Moved by Director Langenbeck, seconded by Director Launer and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11: That the attorney be instructed to prepare the necessary papers for condemnation proceedings for the proposed treatment site property and present them to. the Boards for consideration at the next meeting. The boards of Directors of County Sanitation Distr icts Nos.5,6 and 11 expressed the desire that the special counsel for these Districts,Mr.}iarry Ashton, work with Mr.Nisson in preparation of the condemnation proceedings.. The boards of Directors took the followir.g action: Moved by Director Warden,seconded by Director Schweitzer and duly carried by the Boards of Directors of County Sanitation Districts Nos.1,2,3,5, 7 and 11: 6, __________________ Mr.Warner,Chairt~an of the Finance _____________________ Committees reported that one member of the Gommittee is in New York and that no report could be made at this meeting.Mr.warner stated that the Committee desires the privilige of calling upon Mr. Ellis C..Diehi,Cert~.fied Public Accountant,~±s retained by the Districts,for a~sistance in the anaLysi~’o±the cost studies now underway. C DISTRICTS NOS.2,3,7 -Ac!.~irnment The Boards o~Directors took the following action:- The Board of Directors took the following action: Moved by Director Warner,seconded by Director McBride and duly carried: That the Suspense Fund Warrant Register be approved for signature and payment of: Warrant Demand No.In’Favor Of ______ 5—22 Harrison &Woolley,and Headman, Ferguson &Caro].lo ~~476.OO The Board of Directors took the following action: Moved by Director Warner,seconded by Director McBride and duly carried: That District No.1 Construction Fund Warrant Register be approved for signature and.payment of: Moved by Director Launer,seconded by Director Warden!and duly carried:~ That the meeting of the Boards of Directors of County Sanitation Districts Nos.2,3 and 8 be adjourned. Whereupon,the Chairman declared the meeting of these Boards so adjourned at 8:45 i~.m. DISTRICT NO.1 Suspense Fund Warrant Register DISTRICT NO.1 ~onstruc tion Fund Warrant Register Amount C In Favor Of Orange County Blueprint Shop Freedom Newspapers,Inc. E.P.Halloran George E..Ritchey Raymond M.Hertel Reliance Title Company Flake Smith Raymond G..Osborne Laboratories Orange County Map &Address Co.. Frank Birkinshaw M.Miller Lompany William T.Reetz A.H.Famularo Gladding,McEean &Co. Warrant Demand No 1-28 1-29 1-30 1-31 1—32 1—33 - 1-34.. 1—35 1—36 1-37 1—38 1-39 1-40 1-4.1 DISTRICT NO.1 Revolving Fund A”Wa~-rant carried: Amount -44.~2 96.70 52.80 36.10 31.00 15 •00 ~4.O.0O 857.49 166.27 59.10 129,120,4]. 6,579.85 1,3E~6.99 38,262,43 $177.548T The Board of Directors took’the following action:~ Moved by Directcr M~’:.-’~e~seconded by Director Warner a~i duly That the Revolving Fund A Warrant Register beapproved for signature and payment of: - -10- Wqrrant Demand No.~In Favor Of Amount A-13 -Orange County Blueprint Shop ~56.52 A-lu Orange County Map &Address Company 41.60 4~98,12 DISTRICT NO.5 The-Board of Directors took the ~Operating~Fund following action: ;Warrant Register Moved by Director Warner,seconded by Director Smith and duly carried: That District No.5 Operating Fund Warrant.Register be approved for signature and payment of:- - Warrant - Demand No.In Favor Of Amount 5—17 Harry Ashton.65.62 DISTRICT NO.6 The Board of Directors took the Operating Fund following action: Warrant Register Moved by Director Smith,seconded by Director Warner and duly carried: - That District No.6 Operating Fund Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of - Amount C 6-24~Harry Ashton.~~79.3~ DISTRICT NO.6 The Board of Directors took the C~ñstruction Fuñd following action: Warrant Register - •Moved by Director Warner,seconded •by Director Smith and duly carried: That District No.&Construction Fund Warrant Register be approved for signature and payment of: •Warrant •Demand No,In Favor Of Amount •6-12 Orange County Blueprint Shop 23.70 6—13 Francis H.Bulot 373~.LJ DISTRICT NO.11 The Board of Directors took the Operating Fund following action: Warrar:~Register •Moved by Direct~r Ia ~s2conded by Director Seabridge and duly carried: •• • •fl That~District No.11 Operating Fund Warrant Register be approved for si~.ature and payment of: Warrant Demand No.In Favor of Amount -• LL~~1ó Harry Ashton 62.jQ ;: • DISTRICTS NOS.5,6 The Boards of Directors took AND 11 -Adjournment the following action: Mrvqd by Director Smith,seconded by Director Langenbeck and duly carrIed:. That the meetings of ~he Boards of Directors of County Sanitation Districts Nos.5,6 and 11 be adjourned. Whereupon,the Chairman declared the meetings of these Boards so adjourned,at ~:5O p.m. DISTRICT NO.1 The Board of Directors took the Authorizing re following action~ moval of pole Moved by Director McBride,seconded by Director’Warner”and duly carried: That the Chief Engineer and General Manager be and he is hereby authorized to arrange for the relocation of Southern California Edison Company pole No.29L,.791E located on the south side of Ta3.bert Road east of Harbor”Boulevard;said relocation,estim. ated to cost ~95O.OO by the Southern California Edison Company, to be borne by County Sanitation District No.1 and payment for the r~mova1 to be made from the Construction Fund of said District. DISTRICT NO.1 The Board~of Directors took the Adjournment following action: Moved by Director McBride’,seconded by Director Warner and duly carried: That the meeting of the Board of Directors of County •Sanitation District No.I be adjourned. Whereupon,the Chairman declared the meeting of this Board so adjourned at 8:55 p.m. ~~- •.~CNUTES REGULAR MEETING,ADJOURNED SESS ION .BOARD OF DIRECTORS COUNTY SAI’TITATION DISTRICT NO.8 ORANGE COUNTY,CALIFORNIA. LUgUSt.13,.1952 at 7:30 p.m. Room 239,110L..West Eighth Street Santa Ana,California. The Board of Directors of County Sanitation District No..8 met in adjourned session at the hour of 7:30 p.m., Wednesday evening,August 13,1952,pursuant to adjournment at the last xrieeting.~ Chairman Edwards called the meeting to order at 7:35 p.m. The roll was called and the Secretary reported a quorum.of the Board to be presents Directors present:Harold E.Edwards (Chairman) John R.Cropper Willis H.Warner Directors Absent:.None ~anging Place of Regular meetings of the Boards _______________ The Board of Directors took the ________________ following action: Moved by Director Cropper, seconded by Director Warner and duly carried: That District No.8 Operating Fund Warrant Register be approved for signature and payment of: Warrant Demand No.In Favor Of _______ 8—18 Joint A.dministrative Sanitation Districts 6,7 and 11 6..19 Joi~~t Administrative Sanitation Districts 6,7 and U _____ Adjournment The Board of Directors took the following ~ti on: Others:present:Raymond R.Ribs]. Ora Mae Merritt,Secretary __________________ The Board of Directors adopted _________________ Resolution No.208—8, ___________________ changing the place of the regular meetings of the Board to llOL1. West Eighth Street,Room 239,Santa Ana,California,Certi fied,copy of this resolution is attached hereto and made a part.of these minutes. Operating Fund Warrant Register C, C C) I Fund of County Nos.1,2,3,5, Fund Qf County Nos.1,2,3,5, Amount ~~O.0O ~O.OO ~lpO.oo Moved by 1~irector Cropper,,seconded by Director Warner and duly carried: • •..That the meeting be adjourned. •Whereupon,the Chairman declared the meeting so H adjourned at 7:55 p.m. -Chairman,Board or Directors County Sanitation District No.8 Orange County,California. •ATTEST:- Secretary,.Board of Directors County Sanitation District No,8 Orange County,California. 1~’ Ic.~