HomeMy WebLinkAboutDistrict 01 Minutes 1948-12-22MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
December 22,19L~8,at 8:00 P.M.
Board of Supervisors Room
Present:R.Carson Smith and Virgil Reed.
Absent:Fred C.Rowland (Chairman).
The Secretary called the joint meeting to order at 8:10 P.M.
In the absence of Chairman Willard Smith,Director H.Carson
Smith of District No.1 was appointed to serve as Chairman Pro
Tern to preside over the joint meeting of the District Boards.
On motion of Director Reed,duly seconded and carried,
Director Smith was appointed Chairman Pro Tern of District No.1
Board of Directors.-
The Minutes of the meeting of December 8,19~8,were approved
as mailed out.
Engineer Vinton Bacon submitted the Engineerts Report dated
December 22,19~8,and filed said Report with the Secretary.
The Chairman declared the meeting adjourned at 9:00 P.M.
~‘~*,Ch irman,Board of Directors
County Sanitation District No.1
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California