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.
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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.
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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