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HomeMy WebLinkAboutDistrict 08 Minutes 1953-01-28300 MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.~ ORANGE COUNTY,CALIFORNIA January 2~,1953 at ~:OO p.m. Room 239,1104 West Eighth Street Santa Ana,California The Board of Directors met in regular session at the hour of ~:O0 p.m.,January 2~,1953 in Room 239 at 1104 West Eighth Street,Santa Ana,California. Chairman Finch called the joint meeting of the DistrictsT 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) Heinz Kaiser Directors absent:Nolan M.Doss,Sr. Others present:Lee M.Nelson K.J.Harrison J.A.Woolley Robert M.Barletta Robert M.Brereton Herman Hilt scher C.Arthur Nisson,Jr. Harry Ashton Walter Chaff ee Grady Travis Wintford L.Tadlock Ora Mae Merritt,Secretary Approval of Minutes The Board of Directors took the following action: Noved by Director Heinz Kaiser,seconded by Director Harold E.Edwards and duly carried: That the minutes of the meeting of the Board of Directors held on October 22,1952 be approved as mailed out. Operating Fund The Board of Directors took the Warrant Register following action: Moved by Director Heinz Kaiser,seconded by Director Harold E.Edwards and duly carried: That the Operating Fund Warrant Register be approved for signature and payment of: -1- Warrant Demand No.In Favor Of Amount Joint Adminsitrative Fund of ~150.00 County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 Harold E,Edwards 39.45 ~-26 J.Frank Wharton 3~.55 ~-27 Willis H.Warner 7.&3 ~235.83 Adjournment The Boards of Directors took the following action: Moved by Director Nelson M.Launer,seconded by Director J.L.McBride and duly carried by the Boards of Directors of County Sanitation Districts Nos.l, 2,3,5,6,7,~and 11: That this meeting be adjourned. Whereupon,the Chairman declared the meeting of’ the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,~and 11 so adjourned at 9:40 p.m. - Chairman,Board of Directors County Sanitation District No.~ Orange County,California ATTEST: 2~~ Secretary,Board of Directors County Sanitation District No.~ Orange County,California -2-