Loading...
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. -1— 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 -2—