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HomeMy WebLinkAboutDistrict 02 Minutes 1950-09-13181 MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.2 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 g:05 P.M. There were present at Roll Call:Directors Robert H.Boney (Chairman),Hugh W.Warden and Charles E.Stevens. Arrived after Roll Call:Directors Don B.Haiber, Ralph J.McFadden,William Hirstein and Anton W.Wilson. Absent:Directors Willis H.Warner, Willard Smith and Charles 0.McCart. At g:20 P.M.the Secretary reported there was now a quorum present for the Board of Directors of County Sanitation District No.2. 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 &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 instruct ed him 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. -1- MINUTES OF MEETING OF AUGUST 23RD JOINT ADMINISTRATIVE WARRANT REGISTER A motion was made by Director Stevens, duly seconded and carried,to approve the minutes of the August 23,1950 meeting,as mailed out. 182 A motion was made by Director McFadden, duly seconded and carried,approving for signature and payment the following Joint Administrative Voucher Demands: Voucher Demand No.In Favor Of ______ The Pacific Telephone &Telegraph Co. City of Santa Ana E.J.Marks and Adrian Marks McFadden Dale Hardware Co. ______ A motion was made,duly seconded and carried,instructing the Secretary to list all voucher demands by numbers, names and amounts on the Agenda of future meetings. A motion was made by Director Warden, duly seconded and carried,declaring District Board No.2 meeting adjourned at ~:3O P.M. ATTEST: ~ Ora Mae Merritt,Secretary of the Board of Directors of County Sanitation District No.2 Orange County,California Chai±’man,Board of Directors 7~ of County Sanitation Districtffio.2 Orange County,California / JA-133 134 135 136 Amount ~43.30 90.93 632.64 2.31 ~769.18 LISTING VOUCHER DEMANDS ON TI-~ AGENDA 1J~ETING ADJOURNED —2—