HomeMy WebLinkAboutDistrict 08 Minutes 1953-05-13MINUTES OF REGUL~Pt MEETING
BOARD OF DIRECTORS.COUNTY SANITATION DISTRICT NO.8
OF ORANGE COUNTY,CALIFORNIA
May 13,1953 at 8~oo p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors met in regular session at the hour of
8:00 p.m.,May 13,1953 in Room 239 at 1104 West !~ighth Street,
Santa Ana,California.
The Secretary called the meeting to ord~r at 8:10 p.m.
The roll was called and the Secretary reported a quorum of the
Board to be present.
Directors present:Harold E.Edwards (Chairman)and
Heinz Kaiser.
Directors absent:Nolon M.Doss,Sr.
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Harry Ashton
K.3.Harrison
Wintford L.Tadlock
Nat H.Neff
Ora Mae Merritt,Secretary
Election of Chairman The Secretary referred to Resolution
of the Joint Adminis No.132,calling for the annual ~
trative Organization of a Chairman of the Joint Adminis
trative Organization and election of a
Chairman for each of the District’s Boards to be held at the
first regular meeting in May of each year.A letter was read
from Director Braden Finch stating that he was not a candidate
for re-election to the office of Chairman of the Joint Districtb
Nominations were then declared open for election of a
presiding Chairman of the joint meetings of the Boards of
Directors.
A motion was made by Director Vernon E.Langenbeck,
seconded by Director Hugh W.Warden,nominating Director Robert
H.Boney,as a candidate fGr the office of Chairman of the
Joint Administrative Organization.
It was regularly mOved and seconded that the nominations
be closed.
The vote was polled and the Secretary announced Director
Robert H.Boney had been elected Chairman of the Joint Adminis
trative Organization of County Sanitation Districts Nos.1,2,
3,5,6,7,8 and 11.
Chairman Upon a motion made by Director Courtney
pro tern R.Chandler,seconded by Director
Nelson M.Launer and duly carried by
the Board of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7,8 and 11,Director Hugh W.Warden was appointed
Chairman pro tern of this meeting.Whereupon,Director Warden
took the chair.
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Election of Chairman A motion was made by Director Heinz
of the Board Kaiser,seconded by Director Harold
E.Edwards:
That Director Harold E.Edwards be nominated as candidat
for the office of Chairman of the Board.
There being no other nominations,the vote was polled
and announcement made that Director Harold E.Edwards had
been elected Chairman of the Board of’County Sanitation
District No.8.
Approval of Minutes•The Board of Directors took the
following action:
Moved by Director Heinz Kaiser,seconded by Director
Harold E.Edwards and duly carried by the Board of Directors
of County Sanitation District No.8:
That the Minutes of the regular meetings held on ~April
8,1953 and Aorl].22,1953 be approved as mailed out.
Operating Fund The Board of Directors took the
WarrantRe~ister following action:
Moved by Director Heinz Kaiser,seconded by Directcr
Harold E.Edwards and duly carried:
That District 8 Operating Fund Warrant Register be
approved for signature and payment Of:
Warrant
Demand No.In Favor Of A~ount
8-35 Joint Administrative Fund ~50.00
New Business Directors Nelson M.Launer and
Charles E.Stevens reported upon
urgent requests addressed to the J.O.S.from Midway City
Sanitary District and Garden Grove Sanitary District for
information as to when connections can be made for additional
disposal through the Magnolia line;and that the date these
connections can be made Is contingent upon completion of the
Sanitary Districts’construct~.on ppogram.D1.rectors Launer
and Stevens asked that the Sanitation Districts provide a
time schedule on completion of ~onstruct1on for the outfall,
treatment plant and trunk lines.
At the request o~the c~Ii~atrmari,Mr.Harr~spn reported
that,if there were no unforseeable delays,construction on
the treatment plant,ocean outfall and trunk lines would
probably be completed by July 1,195k.
The Boards of Directors took the following action:
Moved by Director Roy Seabridge,seconded by Director
C.R.Miller and duly carried by the Boards of Directors of
County Sanitation Districts Nos~.1,2,3,5,6,7 and 11:
That the Secretary be instructed to advise the Midway City
Sanitary District,Garden Grove Sanitary District and J.O.S.
that,In the opinion of the Engineers,all construction work
on the County Sanitation Districts’joint sewerage disposal
facilities will probably be completed by July 1,l95~4.
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Re:Quarterly After a general discussion of the
Meeting of the activities of County Sanitation
Board District No.8 and the program under
way by the South Laguna Sanitary
District,the Board of Directors took the following action;
Moved by Director Heinz Kaiser,seconded by Director
Harold E.Edwards and duly carried:
That the regular meetings of the Board of Directors of
County Sanitation District No.8 be changed from tw~meetings
each m~nth to a regular meeting to be held at 8:00 p.m.in
Room 239 at 1104 West Eighth Street,Santa Ana,California,
on the 2nd Wednesday of each June,September,December and
March,and that the Beards ~f Directors of County Sanitation
bistricts N~s.1,2,3,5,6,7 and 11 be requested to accept
payment of District No.8’s Joint Administrative Expense at
the rate of $150.00 ~er c~uarter instead of $50.00 per month.
Adjournment The Board of Directors took the
following action:
Moved by D1rect~r Heinz Kaiser,seconded by Director
Harold E.Edwards and duly carried:
That this meeting be adjourned.
Where-upon,the Chairman declared the meeting so adjcurncc~
~t 10:45 p.m.
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.Chairmah,Board of Irectors “
County Sanitation District No.8
Orange County,California
WN’EST:
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Secret~.ry Boar~of Dect~ors~
County Sanitation District No.8
Orange County,California
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