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