HomeMy WebLinkAboutMinutes 1952-12-10MINUTES OF RE~GULAR MEETING
BOARD OF DIRECTO~
COUNTY SANITATION DISTRICT NO.1
December 10 1952 at ~:OO p.m.
P~o.om 239,iio1~West Eighth Street
Santa Ana,California
U
The Board of Directors of County Sanitaticn District No.1
met in regular aes5ion at the hour of ~:O0 p~n:.,Wednesday evening1
~i~cember 10,,1952,in Room 239,1104 West Eighth Street,Santa Ana,
California.
Chairman Chandler called the meeting to erder at ~:00 p.m.
The roll was called and the Secretary reported a quorum of the
Board to be present.
Directors present:Courtney Ft.Chandler ~Chairman)
J.L.McBride
Directors absent:Willis H.Warne:
Others present:Lee vi.Nelson
Raymond Hertel
Ora Mae Merritt,Secretary
C Construction Fund The Board of Directors took the
•Warrant Register following action:
Moved by Director J,L.McBride,seconded by Director
Courtney Ft.Chandler and duly carried:
That the Construction Fund Warrant Register be approved
for signature and payment of:
Warrant
Demand No,.In Favor Of Amount
1—73 Orange County Blueprint Shop 2.07
1—74.]~.P.Halloran 4.3~2O
1—75 J.S.Barrett 9l14.54.,L1.4
i~91,4q9.71
~p~rating Fund The Board of Directors took the
~rr~nt Register following action:
Moved by Director J.L.McBride,seconded by Director
Courtney R,Chandler and duly carried:
Tiat the Operating Fund ~Jarrant I~egi~b3 approved
2~~natur~and payment of:
•~J~r.uc~No.In Favor Of Amoun~
1-13 Courtney Ft.Chandler 7l,O~
14 Milford W.Dahi 1O~3O
15 J.L.McBride 45~75
16 Willis H.~-Jarner ~.9~
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Report of the Chief Mr.Nelson reported upon the
Engineer áñ~d General progress of construction of the
Manager Fair~iew 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.
Ad.lournxnent The Board of Directors took the
following action:
Mo~d by Director J.L.McBride,seconded by
Director Courtney R.Chandler and duly carried:
That this meeting be adjourned to Wednesday evening
Decc~iber 17,1952 at the hour of ~:0Opja.,in Room 23~
at 1104 ~Jest Eighth Street,Santa Aria,California.
~dhereupon,the Chairman declared the meeting so
adjourned at 9:00 p.m.
Chairman,Board of Directors
County Sanitation District No.1
Orange Count~r,California
ATTEST:
•Secretary,Board of Directors
County Sanitation District No..1
Orenge County,California