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HomeMy WebLinkAboutDistrict 08 Minutes 1953-03-233 MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 ORANGE COUNTY,CALIFORNIA March 25,1953 at 8:00 p.m. Room 239,11014 West Eighth Street Santa Ana,California The Board of Directors met in regular session at the hour of 8:00 p.m.,March 25,3.953 in Room 239 at 1104 West T~ighth Street, Santa Ana,CalIfornia. Chairman ~called the joint meeting of the ~..L~tricts’ Boards to order at 8:00 p.m. T~roil was called and the Secretary reported a qucru~of the Ec.ari t~he present. D~r~ct~r~;r~~~rit~Nolon M.Doss,Sr.(Chairmanpro tern) Willis H.Warner Directors absent:Harold E.Edwards 1-e~s present:Lee M.Nelson C.Arthur Nisson,Jr. Harry Ashtori J.A.Woolley K.J.Harrison John A.Carollo R.A.Christiansen Charles Morgan Wintford L.TadlQck V.E.Henderson Raymond M.}Iertel Nat H.Neff Ora Mae Merritt,Secretary -1— Operating Fund Warrant Register The Board of Directors took the following action: ~I3 0 i~ Moved by Director Willis H.Warner,seconded by Director Nolon N.Doss,and duly carried: That District No.8 Operating Fund Warrant Register be approved for signature and payment of: Warrant Demand No 8-29 30 31 32 33 Adjournment In Favor Of Nolon M.Doss,Sr. Harold E.Edwards Heinz Kaizer Willis H.Warner Joint Administrative Organization $12.85 39.45 2.91 4.42 50.00 $l09.ô3 Moved by Director Robert H.Boney,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. ATTEST: Secretary,Board of Directors County Sanitation District No.8 Orange County,California ~.manp~’o ~~~1fD~tors County Sanitation District No.8 Orange County,California Amount The Boards of Directors took the following action: -2-