HomeMy WebLinkAboutDistrict 01 Minutes 1953-04-01C
MINUTES OF
REGULAR MEETING,ADJOURNED SESSION
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
April 1,1953 at 7:30 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors met In adjourned session at the
hour of 7:30 pm.,AprIl 1,1953 in Room 239 at 1104 West Eighth
Street,Santa Ana,Calif ornIa~
Chairman Chandler called the meeting to order at 7:30 p.m?
The roll was called and the Secretary reported a quorum of
the Board to be present:
Directors present:courtney R.Chandler (Chairman)
and Willis H.Warner
Directors absent:J.L.McBride
Others present:Lee M.Nelson,
C.Arthur Nisson,Jr.,and
Ora Mae Merritt,Secretary
Report of the Chief Mr.Nelson reported he had received
Engineer and General a proposal from the R.W.Hunt’Co.
Manager for inspection of the Fairview Road
Trunk Sewer In which they stated
that all special equipment such as telephones,lights,etc.
would have to be furnished by the Districts.In the mean
time,he had the names of several other companies whom he
had asked to submit proposals.
The Board of Directors took the following action;
Moved by Director Willis H.Warner,seconded by Director
Courtney R.Chandler and duly carried:
That the matter of proposals for the inspection of the
Fairview Road Trunk Sewer be continued;and that the Chief
Engineer and General Manager be Instructed’to secure
additional proposals for this work.
Adjournment The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by
Director Courtney R.Chandler and duly carried:
That this meeting be adjourned to the hour of 5:00
p.m.,April 3,1953 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
—1—
E~7
Whereupon,the Chairman declared the meetl.ng so
adjourned at 7:40 p.m.
Chairmar~,,&oa of Directors
Coühty Sar~itation District No.1
Orange County,California
ATTEST:
~
Secretary,~oa~or~itectors
County Sanitation District No.1
Orange County,California
-2-