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.
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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
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