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HomeMy WebLinkAboutDistrict 01 Minutes 1951-08-083C3 MINUTES OF MEETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA August ~,1951,at a:OO P.M. Board of Supervisors’Room This ~th day of August,1951,at the hour of ~:OO p.m.in the Board of Supervisors’Room,being the time and place of the regular meeting for County Sanitation District No.1 Board of Directors, there not being a quorum of said Board of Directors present,said meeting was thereupon adjourned by the Temporary Acting Secretary to Wednesday,August 15, 1951,at ~:OO p.m.in the Board of Supervisors’Room. // // T~~ Temporary Acting Secretary Board of Directors County Sanitation District No.1 Orange County,California 3O~4 KImberly 2~35g3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY Room 212,1104 West Eighth Street Santa Aria,California August 9,1951 Chairman Courtney R.Chandler has requested that the Temporary Acting Secretary notify you that it be ing necessary for the Board of Directors of County Sanitation District Number One to hold a Special Meet ing,such meeting is to be held at 10:30 a.rn.1 Monday morning,August 13,1951 in the Mayor’s Office,City Hall,Santa Ana,California. The purpose of said meeting is: 1.To draw up an agreement between County Sani tation District Number One and the City of Santa Ana for work to be performed on the Santa Ana trunk. 2.Any other matters that may come before the board. ~/1 ( Ternpbrary J~cting Secretary board of Directors County Sanitation District No,1 WAIVER OF NOTICE OF SPECIAL MEETING OF THE BOARD OF DIRECTORS OF COUNT! SANITATION DISTRICT NUMBER ONE,HELD THIS 13th day of August 1951,IN THE CONFERENCE.ROOM OP TEE DISTRICTS OFFICE 11011 West Eighth Street 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 Couaty Sanitatio*District No.1 Board of Directors to be held at the above named time and place for the purpose of: 1.Opening sealed bids for Ocean Exploratory Work. 2.Any other business that may come before the board. Dated: August 13,1951 305 Board of Directors,County Sanitation District No.1,of Orange County, California