HomeMy WebLinkAboutDistrict 08 Minutes 1954-10-13MThIUTES OF REGULAR ~ETING
BOPIRD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.8
OF ORANGE COUNTY,CALIFORNIA
October 13,l95~.at 8:00 p.m~
Room 239 at ilOli.West Ei~htb Street
Santa Ana,California
The Board of Directors met in regular adjourned session at the hour
of 8:00 p.m.,October 13,195Li.in Room 239 at 1lO~i.West Eighth Street,
Santa Axia,California..
Chairman Chandler caliled the joint meeting of the Districts’Boards
to order at 8:00 p.m.
The roll was called and the Secretary reported a quorum of the Board
to be present.
Directors present:Harold E.Edwards (Chairman)
Willis H.Warner
Directors absent:J.Frank Wharton
Others present:Lee M.Nelson (General Manager)
C.Arthur Nisson,Jr.
Harry Asbton
Walter B.Chaffee
Geo.Holyoke
Walter W.Walker
Nat H.Neff
K.J.Harrison
J.A.Woolley
Ora Mae Merritt,Secretary
Approval of minutes The Board of Directors took the
•following action:
Moved by Director Willis.R.Warner,seconded by Director
Harold E.Edwards and duly carried:
That the minutes of the meeting held on June 23,19511.be
approved as mailed,out.
Report of the Mr.Nelson read his report and
General Manager recommendations to the Directors.
Copy of this report is on record
in the office of the Secretary.
Authorizing quarterly The Board of Directors tco1~the
transfer of $150 following action:.
r the~er~ting
fund to the Joint Adm Moved by Director Harold E.
inistrative Fund Edwards,seconded by Director
Willis H.Warner and duly carried:
Until furthcr notice by the Board of Directors of County Sani
tation District No.8,upon written request of the General Manager
the County Auditor is hereby authorized to transfer the q~arter.Ly
installment of $150.00 from the Operating Fund of County Sanitation
District No.8 to the Joint Administrative Fund of County Sanitation
Districts Nos.1,2,3,~,6,7 and.11.in payment for services
rendered.by the Joint Administrative Organization.
RESOLUtm I~’IN I~EMO’~I UM DF
DTR~E.CTOF t1ERB~T A.;JOOD
WHEREAS,the Boards of Directors of the County
Sanitation Districts of Orange County,California,record with
profound sorrow the s~idden and untimely passing of one of their
most earnest members,Director Herbert A.Wood;and
lvHEREAS,the Directors of said Districts do hereby
record their sincere ~.p~reciation for the friendship given
and the work performed when he served as a member of the
Board of Directors of County Sanitation District No.11,as
a member of the Finance Committee and as Chairman of the
Auditing Cor~mittee.
NOW,THLREF.~RE,BE IT RESOLVED,that we the Directors
of County Sanitation ‘istricts Nos.1,2,3,5,6,7,~and 11
of Orange County,California do extend to the members of his
family this expression of heartfelt sympathy in the loss that
they,in common with the community,have suffered through his
death.
The fore~oiru~resolution was passed and adopted at
a regular meeting of the Boards of Directors of County Sanitation
Districts Nos.1,2,3,5,6,7,~and 11 on the 13th day of
October,1954.
~::~~
Ora Mae Merritt,~ecretary
Boards of Directors
County Sanitation Districts
Nos.1,2,3,5,6,7,~and 11
Oran~e County,California
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3E0
STATE OF CALIFORNIA)
ss
COUNTY OF OP~ANGE )
I,ORA MAE MERRITT,Secretary of each of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,~and 11 of Oranoe county,California,do hereby certify
that the fore~oin~resolution was passed and adooted at a joint
meeting of said Boards on the 13th day of October,1954,by
the fol1owin~roll call vote:
AYES:Directors Courtney R.Chandler,Willis H.Warner,
J.L.McBride,Hugh W.Warden,Charles E.Stevens,
Charles E.Morgan,C.R.Miller,Andrew W.$‘~ith,
Gerald C.Bennett,Wintford L,Tadlock,-
Harold E.Edwards,Harry LeBard,Dean W.Hasson
and Ted W.Bartlett
NOES:None
ASSENT:Directors L,N.Wisser.Frank J.Schweitzer,Jr.,
Nelson M.Launer,Josenh Webber,A.H.Meyers
and J.Frank Wharton
IN WITNE~’S WHEREOF,I have hereunto set my hand this 13th
day of October,1954.
Ora Mae Merritt,secretary
Boards of Directors
County Sani.tat~on Districts
Nos.1,2,3,5,6,7,aandll
Orange County,California
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