HomeMy WebLinkAboutDistrict 03 Minutes 1950-09-13176
MINUTES OF I GULAR ~E~TIiTG
BO~iRD OF DIR~OTORS
COUNTY SANITJ~TIO11 DISTRICT NO..3
OF OR~NGB COUNTY,C~~LIFORUI~~
September 13,1950 at ~:OO P.M.
Board of Supervisors’Room
The Board of Directors of County Sanitation District No.3
met in regular session.
The joint meeting of’the district boards was called to order
by Chairman Virgil II.Reed at ~:O5 P.M.
There were present at Roll Call:Directors Hugh ~‘J.Warden
(Chairriian),~.C.Barley
and C.R.Jvljller.
Arrived after Roll Call:Director Ralph J.McFadden.
Absent:Directors Charles Newson,
~‘1illis H.~.rarfler and
Joseph Jebber.
At ~:2O P.M.the Secretary reported there was now a quorum
present for the Board of Directors of C)unty Sanitation District No.3.
Mr.Nelson M.Launer,ad~iinistrative Officer,called upon I.~r.
B.J.Marks for a legal progress report.
Mr.Marks reported as follows:
1.Mr.Beebe of O’Melveny &Myers has left for New York and will
return about the first of October.He has authorized Mr.
Lindman to recommend any changes in the contracts and has
instructed him ~o mail such recoirim~ndations.
2.After the Sale and Purchase Agreement and the Construction
and Operation Agreement had been rewritten,the bond attorneys
recommended so:~ie futher minor changes in a few of the pages
of these contracts.These changes will be made and revised
pages mailed to the Dirctors before the next reguldr meeting
to be held on September 27,1950.
3.It was anticipated chat this meeting could be adjourned to
~•Jednesday,September 20th,but Icr.Beebe’s absence nakes
such an adjourned meeting unnecessary.
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I.~INUTES OF
MEETING OF
AUGUST 23RD
JOINT AD~INISTiiATIVE
~TAR~j~T AJ~GISTER
A motion was made by Director McFadden,
duly seconded and carried,to approve
the ~ninutes of th~August 23,1950
meeting,a~mailed out.
177
i~motion was made by Director McFadden,
duly seconded and carried,approving for
signature and payment the following
Joint Administrative Voucher Demands.:
In Favor Of Amount
The Pacific Telephone &Telegraph
Co.
City of Santa Ana
E.J.Marks and i~drian Marks
McFadden Dale Hardware Co.
motion was made,duly seconded and
carried,instructing the Secretary to
list all voucher demands by numbers,
names and amounts on the Agenda of
future meetings.
A motion was made by Director McFadden,
duly sec~nded and carried,declaring
District Board No.3 meeting adjourned
at ~:30 P.M.
Ora Mae Merritt,Secretary
of the Board of Directors of
County Sanitation District No.3
Orange County,California
43.30
90.93
632.64
2.31
~769.18
Voucher Demand
No.
JA—133
134
135
136
LISTING VCUCH~R
DEi~NDS ON THE
AGENDA
J~iEETING ADJOU~~NED
ATTEST:
Cha i r~
of Co~nty Sanitation District No.3
Orange County,California
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