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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 —2—