HomeMy WebLinkAboutDistrict 08 Minutes 1953-02-25c)L U
MINUTE$OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.~
ORANGE COUNTY,CALIFORNIA
February 25 1953 at ~:OO p.m.
Room 239,iiâL~.West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour of
~:OO p.m.,February 25,1953 in Room 239 at 1104 West Eighth Street,
Santa Aria,California.
In the absence of the presiding Chairman,the Secretary called
the meeting to order at g:OO pm.
The roll was called and the Secretary reported a quorum of the
Board to be present..
Directors present:Harold E.Edwards (Chairman)
Nolon M.Doss,Sr.
Heinz Kaiser (Director Kaiser arrived
at ~:35 p.m.)
Directors absent:None
~Others present:Lee N.Nelson
C.Arthur Nissan,Jr.
Harry Ashton
J.A.Woolley
K.J.Harrison
Herman Hiltscher
Wintford L.Tadlock
Raymond M.Hertel
Ora I4ae Merritt,Secretary
Chairman pro tern The Boards of Directors took the follow—
ing action:
Moved by Director Robert H.Boriey,seconded by Director
Courtney R.Chandler and duly carried~bythe Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11:
That Director Vernon E.Langenbeck be appointed Chairman
pro tern of the joint meeting of the Districts’Boards,
Communications The Secretary read the ;‘~arter1y audit
certified by Mr.Ellis C,Diehi Certi
fied Putlic Accountant,for quarter ending December ~l,1952.
The Boards of Directors took the following action:
Moved by Director Hugh W.Warden,seconded by Director Roy
Seabridge and duly carried by the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,8 and 11:
That quarterly audit report from E.C.Diehi,Certified
Public Accountant,for period ending December 31,1952,be
received and ordered filed.
Minutes The Boards of Directors took the
following action:
Moved by Director Courtney R.Chandler,seconded by
Director Norman H.Miller and duly carried by the Boards
of Directors of County Sanitation Districts Nos.1,2,3,
5,6,7,8 and 11:
That the minutes of the meetings held on January l~,
1953,January 21,1953 and January 28,1953,be approved
as mailed out.
Moved by Director Nolon M.Doss,Sr.,seconded by
Director Heinz Kaizer and duly carried:
That District No.8 Operating Fund Warrant Register be
approved for signature and payment of:
_____________________
Amount
Adj ourrmient The Boards of Directors took the
following action:
Moved by Director Robert H.Boriey,seconded by Director
Nelson M.Launer and duly carried by the Boards of Directors
of County Sanitation Districts Nos.2,3,7,8 and 11:
That the meeting of these Boards be adjourned.
Whereupon,the Chairman declared the meeting of these
Boards so adjourned at 9:20 p.m.
Chairman,B ard of Directors
County Sanitation District No.8
Orange County,California
(~~
Secretary,Board of Directors
County Sanitation District No.8
Orange County,California
Operating Fund
Warrant Register
The Board of Directors took the
following action:
Warrant
Demand No In Favor Of
8-28 Joint Administrative Fund of
County Sanitation Districts
Nos.1,2,3,5,6,7 and 11 $50.00
-2-