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HomeMy WebLinkAboutDistrict 01 Minutes 1952-12-29(lILwntIl ~auitatinxt fltL~trirtL~ (øran~u~(1Iiuutt~,QJaliluruta Kimberly 2-3583 or 2-3584 SANTA ANA Room 239 -1104 West 8th Street O~~)i~2’),l’)~2 Board of Directors County Sanitation District No.1 Orange County,California Santa Ana,California Gentlemen: A special meeting of the Board of Directors of County Sanitation District No.1 of Orange County, California,is called for Mondayrmorning,December 29,1952,at the hur of 10:00 a.m.for the purpose of: Raying Bills and any other business which may come before the Boards. ~ ha1r~aI],ç Board of Directors County sanitation District No.1 Orange County,California ‘;~C. MINUTi~B OF SPECIAL MEETII~G BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA Room 239,1104 West Eighth Street Santa Aria,California The Board of Directors of County Sanitation District No.1 met in special sessions pursuant to the Chairman’s call,and notice to each Director mailed on December 26,1952,at the hour of 10:00 a.m.,December 29,1952,in Room 239 at 1104 West Eighth Street,Santa Aria,California. Chairman Chandler called the meetinr~to order at 10:00 a.m0 The roil was called and the Secretary renorted a quorum of the Board to be present. Directors present:Courtney R.Chandler (Chairman) Willis H.Warner J.L.McBride Directors absent:None Others present:Mr.Lee Ii.Nelson Ora Mae Merritt,Secretary Approval of The Board of Directors took the Construction Fup~following action: Warrant Register Moved by Director J.L.McBride, seconded by Director Willis H.warner and duly carried: That District No.1 Construcl~ion Fund Warrant Register be approved for si~natu.re and payment of: Warrant Demand_No.In Favor Of 1—7~Wm.T.Reetz Company ~10,255.00 ~djournment Upon a n1otionmade by Director J.L.Mcl3ride,seconed by Director Willis H.Warner and duly carried,the Chairman dec1?~red the meeting adjourned at 10:20 a.m. • ________- Chairman /Boa’rd of Directors County Sanitation District No.1 Orange County,California ATTFST: ~~~/~9 Socretary,Board of Directors County Sanitation District No.1 Orange County,California ‘-I..-. ~hat the meeting be adjourned. ~herei~pon,th?Chairman declared the meeting so adjourned at lO;50 p.m. ~ Chairman/Board of Directors County ~‘anitation District No.1 Or~tnge County~California ATTEST; ~ Secretary,Board of Directors County Sanitation District No.1 Orange County,Ca1iforri:~a —10-