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HomeMy WebLinkAboutDistrict 08 Minutes 1953-01-21MINUTES OF REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.g ORANGE COUNTY,CALIFORNIA January21,1953 at g:OO p.m. Room 239,llOLi.West Eighth Street Santa Ana,California The Board of Directors met in adjourned session at thehour of ~:OO p.m.,January 21,~l953 in Room 239 at 1104 West Eighth Street,Santa Ana,California. Chairman Finch called the joint~meeting of the Districts’Boards to order at ~:OO p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Harold E~Edwards (Chairman) Willis H.Warner Directors absent:NolanM.Doss,Sr. Others present:Lee M.Nelson Ha~rry Ashton C.Arthur Nisson,Jr. Robert Barletta Herman Hiltscher General S.E.Ridderhof J~LWoolley K.J.Harrison Raymond M.Hertel Ora Mae Merritt,Secretary Report of the Mr.Nelson made his report to - Chief Engineer the Bo’ardsof Districts Nos.1, ~nd General Manager 2,3,5,6,7 and 11 upon the canvass and tabulation of bids for the construction of the ocean outfall sewer, land section. Adjournment Director Warner was called from the meeting àt~:2O düeto serious illness in his family. There not being a quorum of the Board present,the Secretary thereupon adjourned the meeting tothe hour of ~:OO p.m.,January 2~,1953 in Room 239 at 1104 West Eighth Street,Santa Ana, Cal ifo rn i a. ç2~~‘2~~±~‘ ecretary,Board of Directors County Sanitation District No.~ Orange County,California