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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 $150.00 from the Operating Fund of County Sanitation District No.8 to the Joint Administrative Fund of County Sanitation Districts Nos.1,2,3,~,6,7 and.11.in payment for services rendered.by the Joint Administrative Organization. RESOLUtm I~’IN I~EMO’~I UM DF DTR~E.CTOF t1ERB~T A.;JOOD WHEREAS,the Boards of Directors of the County Sanitation Districts of Orange County,California,record with profound sorrow the s~idden and untimely passing of one of their most earnest members,Director Herbert A.Wood;and lvHEREAS,the Directors of said Districts do hereby record their sincere ~.p~reciation for the friendship given and the work performed when he served as a member of the Board of Directors of County Sanitation District No.11,as a member of the Finance Committee and as Chairman of the Auditing Cor~mittee. NOW,THLREF.~RE,BE IT RESOLVED,that we the Directors of County Sanitation ‘istricts Nos.1,2,3,5,6,7,~and 11 of Orange County,California do extend to the members of his family this expression of heartfelt sympathy in the loss that they,in common with the community,have suffered through his death. The fore~oiru~resolution was passed and adopted at a regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,~and 11 on the 13th day of October,1954. ~::~~ Ora Mae Merritt,~ecretary Boards of Directors County Sanitation Districts Nos.1,2,3,5,6,7,~and 11 Oran~e County,California —1— 3E0 STATE OF CALIFORNIA) ss COUNTY OF OP~ANGE ) I,ORA MAE MERRITT,Secretary of each of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6, 7,~and 11 of Oranoe county,California,do hereby certify that the fore~oin~resolution was passed and adooted at a joint meeting of said Boards on the 13th day of October,1954,by the fol1owin~roll call vote: AYES:Directors Courtney R.Chandler,Willis H.Warner, J.L.McBride,Hugh W.Warden,Charles E.Stevens, Charles E.Morgan,C.R.Miller,Andrew W.$‘~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 —2—