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HomeMy WebLinkAboutDistrict 01 Minutes 1952-11-253.7 QILurnttl ~‘arntatwu ~thfrUth (øran&~(&wnt~j,(llatithrziia KImberly 2-3583 or 2-3584 SANTA ANA Room 239 -1104 West 8th Street November 25,1952 Board of Directors County Sanitation District No.1 Room 239,1104 West Eighth Street Santa Ana,Calirornia Gentl emsn: A special m ~ting of the Board of Directors of County Sanitation District No.1 of Orange County,California,is called for Tuesday evening,November 25,1952 at the hour of 5:30 p.m.,for the purpose of: 1.Approval of Warrant Register for payment of construction ~ills 2.Any other business which may come before the Board. County trict No.1 Orange County,California 368 ~1AIVER OF NOTICE OF SPECIAL MEETING BOARD OF DIRECTORS COU1\~TY SA1~~ITATION DISTRICT NO.1 November 25,1952 at 5:30 p.m. Room 239,l1OI~West Eighth Street Santa Ana,0alifornia We,the undersigned,being all of the Directors of County Sanitation District 1~o.1 of Orange County,Calif ornia,do by these presents hereby waive notice of a special meeting of said Board of Directors to be held at 5:30 p.m., the 25th day of November,1952,in Room 239 at 1104.West Eighth Street,Santa Ana,California,for the purpose of: 1.Approval of Warrant Register for payment of construction bills 2.Any other business which may come before the Board. Dated:November 25,1952 Courtne ~handle hairrnan Wi11 is H • ~!am em,~ect~ ~IcBrId~Di~~o r 369 SPECIAL MEETING,BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA November 25,1952 at ‘~:3O p.m. Room 239,l1OL,~West..Eighth Street Santa Ana,California The Board of Directors of County Sariitati.on District No.1 met at the hour of 5:30 p.m.,November 25,1952,in Room 239 at 1104 West .~ighth Street,Santa Ana,California,pu:’suant to the Chairman~ call for a special meeting and waiver of notice of meeting signed by all members of the Board. The Chairman called the meeting to order at 5:30 p.m. The roll was called and the Secretary reported a quorum of the Board to be prcse~~t~ Dirc~ctors present:Courtney R,Char~dl~i J,L.,Mc~ri.de Direc~c~rs absent:Willis FL Warner Others present:Le~M.Nelson Raymond M.Hortel Ora Mae Merritt,Sc~cretary Report of thQ~I1ief Mr.Nelson reporteU ti~.t progress payment Engineer and Genoral to the M.Miller ~p~ny for construction ~ina~er during the month 3f October on the Santa ~na Trunk Sewer hid no~been certified for payment ar.~d that the amount of rock to be ~ed had been established with the contractor. Constru~~nFun~The ~oard of Directors took the following Warrant Rep~lster action~ Moved by Director J.L.McBride,seconded by Director Courtney f~.Chandler and duly carried: That District No.1 Construction Fund Warrant Register be approved for signature and payment of: Warrant Demand No.L~Favor Of Amount 1-73 M.Miller Co~ipany ~~,337.46 Adjournme~The Board of Directors took the following action; Moved by Director 3.L.McBride,seconded by Director Courtney ii.Chandler and duly carried: That the meeting be adjourned. —1— 370 Whereupon,the Chairman declared the meeting so adjourned at 5:45 p.m. Chairman,,Uo~ard of Directors County Sanitation District No.1 Orange County,California ATTEST: ~-~~2~1~4 Secretary,Board of D:Lrectors County Sanitation Dis~rict No.1 Orang.~C’unty,California