HomeMy WebLinkAboutDistrict 08 Minutes 1950-09-13MINUTES OF ~GUL2~R ~IEETING
BOA1~D OF DIIWCTOiiS
COUNTY SANITi~TI~N DISTRICT NO.~
OF OR1~NGE COUNTY,C t~L IF O~~N La
September 13,1950 at ~:O0 P.M.
Board of Supervisors’Aoom
The Board of Directors met in regular session.
The joint meeting of the district boards was called to
order by Chairman Virgil f-i.Reed at ~:O5 P.M.
There were present at Roll Call:Directors Emerson B.
Milnor (Chairnian)and
Harold E.Edwards.
Absent:Director Irvin G.Gordon.
The Secretary reported that there was a quorum of the
Board present for County Janitation District No.~.
Mr.Nelson M.Launer,~drninistr~tive 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 had left for New
York arid will return about the first of October.He
has authorized Mr.Lindnian to recommend any changes
in the contracts and to mail such recommendations.
2.After the Sale and Purchase and Construction and
Operation i~greoments had been rewritten,the bond
attorneys recommended some further minor changes
in a few pages of these contracts.These ch~~n~es
will be made and revised pages mailed ~o the
Directors before the next regular meeting to be
held on September 27,1950.
3.It was anticipated the joint meeting could be adjourned
to Wednesday,September 20th,but Mr.Beebe’s absence
makes such an adjourned meeting unnecessary.
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MII~iUT~S OF AUCUST On motion of Director Edwards,duly
26TH SPt~CIAL seconded and carried,the minutes of
1~fEBTIIcG the Special Meeting of the Board of
Directors of County Sanitation District
No.~,were approved as mailed out.
OPE~~TING FUND On motion of Director .~dwards,duly
~U~A1\!T REGISTER seconded and carried,Operating Fund
~Iarrant Register,covering the following
Voucher Demand,was approved for si~’nature and payment:
Voucher
Demand
No.In Favor Of Amount
~-l9 Ora Mae Merritt ~14.73
MEETING ADJCURNBD On motion of Director Edwards,duly
seconded and carried the meeting of
the Board of Directors of County
Sanitation District No.~adjourned at ~:l5 P.M.
~~~an,odof
Directors
ATTEST:County Sanitation District No.~
Ora Mae Merritt,Se~retary
Board of Directors
County Sanitation District No.~
Orange County,California
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