HomeMy WebLinkAboutDistrict 01 Minutes 1952-12-10371
MINUT~B OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
December 10,1952 at ~:0O p~m~
~.oom 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors of County Sanitation Di.str±~No.1
met in regular session at the hour of ~:OO p~rn.,Wednesday evening~
December 10,1952,in Room 239,1104 West Eighth Street,Santa Ana,
California.
Chairman Chandler called the meeting to order at ~:OO p.m.
The roll was called and the Secretary reported a quorum of the
Board to be present.
Directors present:Courtney R.Chandler (Chairman)
J.L.McBride
Directors absent:Willis H.Warner
Others present:Lee M.Nelson
Raymond Hertel
Ora Mae Merritt,Secretary
Moved by Director J.L.McBride,secondod by Director
Courtney R.Chandler and duly carried:
That the Construction Fund Warrant Register be approved
for signature and payment of:
__________
In Favor Of
______
Oratige County ~1ueprint Shop
E.P~Ralloran
J.3,Barrett
_________
~91,~9.7l
The Board of Directors took the
_______
following action:
Ikved by Director J.L.McBride,seconded by Director
~nc~y R~.Chandler and duly carried:
Thai;the Opei~ating Fund Warrant Regis~-~r ho approved
~r ~i~nai:i:r~and payment of:
____________
Amount
1-13 Courtney R4 Chandler 71Q05
11~Milford W.Dahi :Lo~3o
15 J.L.McBride /+5r75
16 Willis H.Wari~er i99~
I ‘~‘
Construction Fund
W~±’rant Re~ster
The Board of Directors took the
fo1lo~ng action:
Warrant
Demand No
1-73
1-74
1-75
1~ar.r-m~~~
Amount
2 •07
43~2O
91~454.~
In Favor Of
372
Report the Chief Nr.Nelson reported upon the
Engine~ãnd General progress of construction of the
Manager Fajrview Road Trunk Sewer,stating
that the contractor is laying an
average of 200 feet of pipe per day;that the amount of
-rock now exceeds the bid by some 2000 tons.
d.journment The Board of Directors took the
following action:
Moved by Director J.L.McBride,seconded by
Director Courtney R.Chandler and duly carried:
That this meeting be adjourned to Wednesday evening,
December 17,1952 at the hour of ~:0Opja.,in Room 239
at ll01~.West Eighth Street,Santa Ana,California.
Whereupon,the Chairman declared the meeting so
adjourned at 9:00 p.m.
4 ~~
Chairman,oard ol Directors
County Sanitation District No.1
Orange County,California
ATT~T:
L.~—“~-e-
Secretary,board of Di~octors
County Sanitation District No.1
():ange County,California
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