HomeMy WebLinkAboutDistrict 02 Minutes 1949-08-10MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.2
OF ORANGE COUNTY,CALIFORNIA
August 10,19L~..9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session
There were present:Directors George N.Weiner (Chairman),
Charles A.Pearson,Charles 0.McCart,Irvin C.Chapman,Ralph J.
McFadden and Russell D.Dunham (Alternate).Absent:None.
iC?
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,appointing Director R.Carson Smith to serve
as Chairman pro tern of the joint meeting.
The Minutes of the joint meeting of July 27,l9)+9,were approved
as written.
The Secretary presented Voucher Demand Nos.31,33,3L.and 35,
and Allowance Book sheets covering Demand Nos.26 through 35,inclu
sive,for approval arid signature.All items were approved by the
Board.
The Secretary read a letter dated August 9,19L1..9,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 notion of Director Pearson,duly seconded
CALLED FOR and unanimously carried,it was ordered that
AUGUST 17TH the Board meet on August 17,l9I~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 25,19L~..9,
from the State Attorney General’s Office addressed to Santa Ana City
Attorney John Coiwell and others.
The Chairman declared the meeting ad ourned at 9:30 P.M.
~an,Boio~~rs
County Sanitation District No.2
Orange County,California
CHARLES A.SWE T
Temporary Secretary,Board of Directors
County Sanitation District No.2
Orange County,California