HomeMy WebLinkAboutDistrict 08 Minutes 1953-04-22MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NC.8
ORANGE COUNTY,CALIFORNIA
April 22,1953 at 8:00 p.m.
Room 239,11014 West Eighth Street
Santa Ana,California
The Board of tlrectors met In regular session at the hour of
8:00 pam.,April 22,1953,In Room 239 at 11014 West Eighth Str~eL.
Santa Ana,California.
In the absence of the Presiding Chairman of the Joint Meeting
of the Boards of Directors,the Secretary called the meetfl~g to
order at 8:00 p,m.
The roll was called and the Secretary reported a q~uorum of
the Board present.
Directors present:Harold E.Edwards (Chairman)
Willis H.Warner
Directors absent:Nolon N.Doss,Sr.
Others present:Lee M.Nels~r
C.Arthur ~.~Jr.
Harry Ashton
J.A.Wooll~y
K.J.Harrison
Wintford L.Tadlock
Herman Hiltschei’
Raymond N.Herte].
Thomas O’Brlari
Ora Mae Merritt,Secretary
Chairman Pro Tern The Boards of Directors took the
following action:
Moved by Director Robert H.Boney,seconded by DIrector
Courtney B.Chandler and duly carried by th~Boards of Director
of County Sanitation Districts Nos.1,2,3,5,6,7,8 and ii:
That Director Vernon E.Langenbeck be appointed Chairman
Pro Tern of the Joint Meeting.
I
Director Edwards requested the Secretary to obtain copy of’
the Currie Engineering Company’s Report upon waste disposal
prepared for the Capistrano Sanitary District.
Adjournment The Boards of Directors took the
following action:
Moved by Director Hugh W.Warden,seconded by Director
Robert H.Boney and duly carried by the Boards of Directors
of County Sanitation Districts Nos.2,3,5,6,7,8 arid 11:
That the meeting of these Boards be adjourned to Wednesday
evening,April 29,1953,In Room 239 at 1104 West Eighth
Street,Santa Ana,California,
~ha1rman,oard of DirectOrs
County Sanitation District No.8
Orange County,California
ATTEST:
Secretary,Board of DiréôtOrs
County Sanitation District No.8
Orange County,California
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