Loading...
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. -1- 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 -a.