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HomeMy WebLinkAboutDistrict 01 Minutes 1950-06-05MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO,1 OF ORANGE COUNTY,CALIFORNIA June 5,1950,at 9:15 A.M, Mayor’s Office,City Hall,Santa Ana,California Pursuant to a waiver of notice of a special meeting to be held for the purpose of;(1)discussion in regard to a survey of the area upon which the proposed new disposal plant is to be located,and the Trunk Sewers in that area with a view to establishing grades and topography;and,(2)any other matters to come before the board,the meeting of the Board of Directors met in special session. There were present:Directors Virgil H.Reed (Chairman),Allen A,Mandy,and C.M.Featherly;and the Secretary.Absent:None. Others present:Nelson M.Launer,Administrative Officer. Nat H.Neff,Engineer. E.J.Marks,Attorney Hugh M.Neighbour,City Engineer,Santa Ana. The meeting was called to order by Chairman Reed at 9:20 A.M. ..1~ -p -I.‘P -~~ Administrative Officer Nelson M.Launer recommended that the districts authorize a survey to be made of the area upon which the proposed new Disposal Plant is to be located and of the Trunk Sewers to be constructed with a view to establishing grades and topography. A motion was made,duly seconded and unanimously carried,approv ing the recommendation of the Administrative Officer that a survey be made of the area upon which the proposed new Disposal Plant is to be located and of the Trunk Sewers to be constructed with a view to es tablishing grades and topography. ,J_.~- -,.‘p •~-p -p RE:APPiOVAL OF On motion of Director Mandy duly ~iIARRANT REGISTER seconded and unanimously carried, the Operating Fund Warrant Register covering Voucher Demands Nos.l-1~,l-J9,and 1—20 (for Directors’ Compensation and Mileage)was approved for signature and payment. ***** The Chairman declared the meeting adjourned at 10:15 A.M. ~m:n,~~Direct or s Cou~y Sanitation District No.1 Orange County,California ATTEST: DANI~L H.~L~ON Secretary,Board of Directors County Sanitation District No.1 16S WAIVER OF NOTICE OF SPECIAL MEETING HELD THIS 5TH DAY OF JUNE,1950 AT THE HOUR OF 9:15 A.M.IN THE MAYOR’S OFFICE,CITY HALL,SANTA ANA,CALIFORNIA We,the undersigned,being all of the Directors of County Sanitation District No.1,Orange County, California,do by these presents hereby waive notice of a special meeting of said County Sanitation District No.1 to be held at the above named time and place for the purpose of: (1)Discussion in regard to a survey of the area upon which the proposed new disposal plant is to be located,and of the Trunk Sewers in that area with a view to establish ing grades and topography. (2)Any other matters to come before the board. Dated:June 5,1950 irg H.Hee~airm n Allen A.I~iandy Board of Directors of County Sanitation District No.1 of Orange County California