HomeMy WebLinkAboutDistrict 01 Minutes 1950-09-131(~
MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
September 13,1950 at ~:OO P.M.
Board of Supervisors’Room
The Board of Directors met in regular session.
The joint meeting of the district boards was called to order
by Chairman Virgil H.Reed at ~:O5 P.M.
There were present:Directors Virgil H.Reed (Uhairman),
Allen A.Mandy and C.M.Featherly.
Absent:None.-
The Secretary reported a quorum present for the Board of
Directors of County Sanitation District No.1.
Mr.Nelson M.Launer,Administrative Officer,called upon Mr.
E.J.Marks for a legal progress report.
Mr.Marks reported as follows:
1.Mr.Beebe of O’Melveny and Myers has left for New York
and will return about the first of October.He has
authorized Mr.Lindman to recommend any changes in the
contracts and to mail such recommendations.
2.After the Sale and Purchase Agreement and Construction
and Operation Agreement had been rewritten,the bond
attorneys recommended some further minor changes in a
few pages of these contracts.These changes will be
made and revised pages mailed to the Directors before
the next regular meeting to be held on September 27,1950.
3.It was anticipated that this meeting could be adjourned
to Wednesday,September 20th,but Mr.Beebe’s absence makes
such an adjourned meeting unnecessary.
MINUTES OF A motion was made by Director Featherly,
MEETING OF duly seconded and carried,to approve
AUGUST 23rd the minutes of the August 23,1950 meeting,
as mailed out.
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A motion was made by Director Featherly,
duly seconded and carried,approving for
signature and payment the following:
Voucher
Demand
No.In Favor Of
______
JA-133 The Pacific Telephone &Telegraph Co.
134 City of Santa Ana
135 E.J.Marks and Adrian Marks
136 McFadden Dale Hardware
______
A motion was made,duly seconded and
carried,instructing the Secretary to
list all voucher dmeands by names,
Voucher Number,and amounts on the
Agenda of future meetings.
~ETING ADOURNED A motion was made by Director Featherly,
duly seconded a~carried,declaring
District BoarcVNo.1 meeting ~1~ned
at ~:3O P.M.
ATTEST:
Ora Mae Merritt’,Secretary
of the Board of Directors
County Sanitation District No.1
Orange County,California
JOINT ADMINISTRATIVE
WARRANT REGISTER
I C
LISTING
DEMANDS
AGENDA
VOUCHER
ON THE
Amount
~43.30
90.93
632.64
2.31
.~769.~
.y Sanitation District No.1
Orange County,California
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