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.
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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.
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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.
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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
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Allen A.I~iandy
Board of Directors of
County Sanitation District
No.1 of Orange County
California