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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-