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HomeMy WebLinkAboutDistrict 06 Minutes 1950-01-250 MINUT~ES OF MEETING OF BOARD OF DIRECTORS COtTNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTI,CALIFORNIA January 25,1950,at 8:00 P.M. Board of Supervisors Room The Board of Directors met in regular session. There were present:Directors C.M.Nelson (Chairman)and Dick Drake;and the Secretary.Absent:Director Irvin George Gordon. The joint meeting of the district boards was called to order by Chairman Virgil Reed at 8:10 P.M. A motion was made,duly seconded and carried,to approve the minutes of the joint meeting of January 11,1950,as submitted. Chairman Reed instructed the Secretary to read Mr.~ letter of January i6,1950,addressed to the Boards of Directors and setting forth the Administrative Officer’s recommendations of action to be taken by the district boards. A motion was made,duly seconded and carried,requesting the Secretary to read that portion of the December 28,19~9,and the January 11,1950,Minutes regarding the employment of the Adminis trative Officer. At the request of the members present,Chairman Reed instruc ted Mr.Launer to obtain an opinion from the County Counsel regard ing the use of alternate directors on the sanitation district boards. A motion was made,duly seconded and unanimously carried by board members present,to adjourn the meeting to Tuesday,January 31,1950,at 8:00 P.M.in the Board of Supervisors Room. The Chairman declared the meeting adjourned at 9:50 P.M. • ___ (Chair ,Board of Direct~rs County Sanitation District No.6 Orange County,California ATTEST: CHARLES A.SWEET Temporary Secretary,Board of Directors County Sanitation District No.6 Orange County,California