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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-