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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. -1- 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 —2—