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HomeMy WebLinkAboutDistrict 01 Minutes 1951-04-26WAIVER OF NOTICE OF SPECIAL ~ETING OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NUMBER ONE,HELD THIS 26th day of April 1951 IN THE MAYORt S OFFICE CITY HALL SANTA ANA,CALIFORNIA We,the undersigned,being all of the Directors of County Sanitation District No.1,Orange County,California, do by these presents hereby waive notice of a special meeting of said County Sanitation District No.1 Board of Directors to be held at the above named time and place for the purpose of: 1,Appointing a Chairman of the Board of Directors of County Sanitation District No.1. 2.Any other business that may come before the board. Dated: April 26,1951 Board of Directors,County Sanitation District No.1,of Orange County, California 257 MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA April 26,1951 at 3:00 p.m. MAYOR’S OFFICE,CITY HALL,SANTA ANA,CALIFORNIA Pursuant to a waiver of notice of a special meeting,signed by all members of the Board of Directors of County Sanitation District No.1,the Board met in special session for the purpose of appoint ing a Chairman of the Board. The meeting was called to order by the Secretary at 3:00 p,m. There were present:Directors Courtney R.Chandler, J.L.McBride and C.M.Featherly. Absent:None. CORRESPONDENCE The Secretary reported that she had received certified excerpt from the minutes of the Santa Ana City Council meeting held on April 19,1951,in which J.L.McBride and Courtney R.Chandler had been appointed to the Board of Directors of County Sanitation District No.1. APPOINTING CHAIRMAN A motion was made by Director C.M~Featherly seconded by Director J.L.McBride,appoint ing Courtney R.Chandler Chairman of the Board of Directors of County Sanitation District No.1, A motion was made by Director C.M. Featherly,seconded by Director J.L.McBrido that Director Braden Finch,Chairman of County Sanitation Uistrict No.5 Board of Directors,be appointed Chairman of the joint meetings of the County Sanitation Districts’Boards. A motion was made by Director J~L.McBride, seconded by Director C.M.Featherly, approving the minutes of the meeting held on April 11,1951,as mailed out. Cha rrnan,,~bard of Directors County S~’nitution District No.1 Qrar~ge County,California CHAIRMAN OF THE JOINT P€ETINGS OF THE DISTRICT BOARDS MINUTES OF APRIL 11,1951 MEETING ADJOURNMENT On motion of Director C.M.Featherly, seconded by Director J.L.McBride,the Chairman declared the meeting adjourned at 3:30 p.m. ATTEST: ‘~1~i~‘~~L ~tary~,~oard(’of Directors County Sanitation District No. Orange County,California