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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 -2-