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