HomeMy WebLinkAboutDistrict 01 Minutes 1952-12-29(lILwntIl ~auitatinxt fltL~trirtL~
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Kimberly 2-3583 or 2-3584 SANTA ANA Room 239 -1104 West 8th Street
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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.
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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.
•
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Chairman /Boa’rd of Directors
County Sanitation District No.1
Orange County,California
ATTFST:
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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.
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Chairman/Board of Directors
County ~‘anitation District No.1
Or~tnge County~California
ATTEST;
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Secretary,Board of Directors
County Sanitation District No.1
Orange County,Ca1iforri:~a
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