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HomeMy WebLinkAboutDistrict 01 Minutes 1949-08-10109 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA August 10,19!i.9,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors C.M.Featherly (Chairman pro tern) and R.Carson Smith.Absent:Director Virgil H.Reed. In the absence of Chairman Virgil Reed,the Secretary called the joint meeting to order at 8:10 P.M.A motion was made,duly seconded and unanimously carried by board members present,appointing Director H.Carson Smith to serve as Chairman pro tern of the joint meeting. On motion of Director Smith,duly seconded and unanimously carried by board members present,Director C.M.Featherly was appointed Chairman pro tern of the District No.1 Board. The Minutes of the joint meeting of July 27,19L~9,were,approved as written. The Secretary presented Voucher Demand Nos.31,33,31.~..and 35, and Allowance Book sheets covering Demand Nos.26 through 35,inclu sive,for approval and signature.All items were approved by the Board. The Secretary read a letter dated August 9,19Lj9,from the State Department of Public Health requesting certified copies of the minutes of all meetings of the District Boards.The Secretary was authorized to prepare this transcript,provided the State pay the cost of repro ducing the minutes. *** RE:MEETING On motion of Director Smith,duly CALLED FOR seconded and.unanimously carried by board AUGUST 17th members present,it was ordered that the Board meet on August 17,191j.9,at 8:00 P.M.in the Anaheim City Hall for the purpose of making plans for the immediate procedure. *** At the request of several of the Directors,Chairman Smith directed the Secretary to read a copy of a~letter dated July 25,191i..9, from the State Attorney General’s Office addressed to Santa Ana City Attorney John Coiwell and others. 110 The Chairman declared the meeting adjourned at 9:30 P.M. Chairman,Board of Directors / County Sanitation District Nji.1 Orange County,California / ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.1 Orange County,California