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HomeMy WebLinkAboutDistrict 01 Minutes 1948-07-14 (NO QUORUM)‘U MINUTES OF JOINT MEETING OF BOARDS OF DIRECTORS COUNTY SANITATION DISTRICTS OF ORANGE COUNTY July i1~..,19I~8,at 8:00 P.M. Board of Supervisors Room This 1L~th day of July,l9!~8,at the hour of 8:00 P.M.in the Board of Supervisors Room,being the time and place of the adjourned meeting for all County Sanitation District Boards of Directors,there not being a quorum of any of said Boards of Directors present,said meeting was thereupon adjourned by the Secretary to Wednesday,July 21,191i.8,at 8:00 P.M.in the Board of Supervisors Room. Attached to these Minutes•is a certified copy of a Motion of the Santa Ana City Council appointing Virgil H.Reed as a Director of Sanitation District No.1. ATTEST: J~4eeY~ CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.1 Orange County,California (1 Co~ino~1 Cha~bo~ Santa Ana City Hall June 28thD 19L~,80 ~3O ~ ~t~i ~o~L ~f©~a ~peoia1 ~eoting fo~tho purpor~io of sg~atin~a i~a~ao eoto~° to r~orvo ~~o ~of santa Ana and a ~Of ~as ropror~oai~’oa of ~riot ~to ~to Orange County ~anatio~ Dtriot~adopt ~e o1~iton amending Roo~ton ~!o~3666 and ro~oa~ing i~c~o1ution ~So~366~~ ~oforenoo to oaT~cLrioe and working ~oura of city o~p1oyeoe0 Y~coti~oaUod to c~der b~~ayor Saith~ ~nrjcnt~~i~:-~caa ~J0 Cheney~Courtney R0 Chand1er~, Allon A0 ~1and.yD R0 Caraon S~ith0 Abeent~Trustooo ~Yirgil H0 Rood ~Ra On rnotion of Trustoe ~hand1er~,scoonded by A~c~o~t ~~otoo ~andy a~d earried~Trustee Reed was appointed Rood~~~too~with tho ~V1ayor to re~rooent the City of Santc~ Dietriot I~1o~1 of the Ana~as Director of D~cetriot ~1 of the Or~Co~~~ist0 Orange County Sanitation District~together with Fred C0 Rowland~County Supervisor0~ State of California ) County of Orange Cit7 of Santo Ana ) ID irma KeelerD City Clerk and exc~’officio Clerk of the City Council cC Santa Ana~Ca1ifornia~hereby certIfy that the foregoing is an excerpt of Mthuto~of the meeting of t1x~C~Lty Council of the City of Santa Ana9 held June 28thD 1948~at 4~3O P~!I0 _L~VL~4/~12l~- Ca1:~formia0 I)~S~AL)