HomeMy WebLinkAboutDistrict 06 Minutes 1949-10-12MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
October 12,191.~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session0
There were present:Directors C.M.Nelson (Chairman pro tern)and
Dick Drake,~and the Secretary.Absent:Director Irvin George Gordon.
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The joint meeting of the District Boards was called to order by
Chairman Virgil Reed at 8:2~P.M.
The Secretary announced that certifications had been received
appointing the following members to the Board in accordance with Sec
tion I~73O of the State Health and Safety Code as amended:
Irvin George Gordon,Board of Supervisors
Dick Drake,City of Newport Beach
C.M.Nelson,Costa Mesa Sanitary District
In the absence of Chairman Irvin George Gordon,Director C.M.
Nelson was elected Chairman pro tern.
The Minutes of the meeting of September 28,l9L~9,was approved as
read.
The Secretary was instructed to prepare demands to cover director’s
compensation for the period ending with the September 28th meeting.
The Secretary read letters from the Fullerton City Council and the
Garden Grove Sanitary District Board stating that these conimuriities
have agreed to sell to the sanitation districts their proportionate
share of thøse Joint Outfall Sewer facilities as set forth In the Engin
eer’s Reports dated December 22,19t~.8.
A motion was made,duly seconded and unanimously carried,approv
ing Voucher Demand No.L~8 covering purchase of office supplies.
A motion was made,duly seconded and unanimously carried,to ad
journ to Thursday,October 20,l91~9,at 8:00 P.M.in the Board of
Supervisors Room.
~CHARLES A.S~NEET
Temporary Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
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County Sanitation District No.6
Orange County,California