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-