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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~ —1— -~_~••••• 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