HomeMy WebLinkAboutDistrict 01 Minutes 1950-09-18MINUTES OF A SPECIAL MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
9:30 A.M.
September 18,1950
In Room 303,City Hall,Santa Ana,California
Pursuant to a call f or a special meeting,made by Chairman
Virgil H.Reed,and notice duly mailed to each director on the
1L~.th day of September,1950,a special meeting of the board of
directors of County Sanitation District No.1 was held at 9:30
A.M.,in Room 303 of the City Hall,Santa Ana,California,on
the 18th day of.September,1950.
There were present:Directors Virgil H.Reed (Chairman),
Allen A.Nandy and C.I’~I.Featherly.
Absent:None.
The meeting was called to order by Chairman Reed at 9:35 A.M.
RE:APPROVING Upon motion of Director Mandy,duly
OPERATING FUND seconded and carried,Operating Fund
WAR LANT REGISTER Warrant Register covering Voucher
Demands Nos.1—25 to 1-27,inclusive,
was approved for signature and payment.
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RE:REPORT ON A motion was made by Director Featherly,
SITE SURVEY duly seconded and carried that the
Secretary of the Board of Directors of
County Sanitation District No.1 be directed to write a
letter to Mr.Nat H.Neff,Engineer,asking for a complete
report on the site surveys which w~’e authorized by Resolution
No.15,adopted June 28,1950;and that this report be
submitted to the Directors of the County Sanitation Districts
at the meeting to be held September 27,1950.
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On motion of Director Mandy,duly seconded and carried,the
special meeting of the Board of Directors of County Sanitation
District No.1 adjourned at 10:00 A.M.
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I C.
ATTEST:
2~
Ora Mae Merritt (
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
~irq~n,~oar~o~Dt~è ctàrs
Count~1 Sanitation District No.1
Orange County,California
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