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HomeMy WebLinkAboutMinutes 1953-05-18MINUTES OF SPECIAL MEETING BOARD OF DIRECTORS,COUNTY SANITf~TIOM DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA May 18,1953 at 10:30 ~m. Board of Supervisors’Room,Court House Santa Ana,California The Board of Directors of County Sanitation District No.1 of Orange County,California,met in special session on May 18,1953, at 10:30 a.m.In the Board of Supervisors’Room,Court House,Santa Ana,California,pursuant to the Chairman’s call for a special meet ing and notice thereof mailed to each of the Directors on May 15, 1953,said notice stating the time and place and purpose of the meeting. In the absence of the Chairman,the Secretary called the meet~r to order at lO:~4O a.m. The roil was called and the Secretary reported a quorum present. Directors present:Willis H.Warner (Chairman pro tern) and J.L.McBride. Directors absent:Courtney B.Chandler. Others present:Lee M.Nelson C.Arthur Nisson,Jr. Ora Mae Merritt,Secretary. Chairman The Board of Directors took the pro tern following action: Moved by Director J.L.McBride,.seconded by Director Willis H.Warner and duly carried: That Director Willis H.Warner be appointed Chairman pro tern. Report of Mr.Nisson read a letter from the Legal Counsel California Bank stating that J.S. Barrett had requested assignment to them of funds due him for the construction of the Fairview Road Trunk Sewer and presented an assignment executed by J.S. Barrett for consideration of the Board. Assignment of The Board of DireQtors took the - Funds to 3.S following action: Barrett,Contractor Moved by Director J.L.McBride, seconded by Director Willis H.Warner and duly carried: That as requested by J.S.Barrett,assignment of funds due him for the construction of the Fairview Road Trunk Sewer be approved;and that the Chairman pro tern and Secretary of the Board be directed to execute said assignment. Adjournment The Board of Directors took the following action: Moved by Director J.L.McBride,seconded by Director Willis H.Warner and duly carried: —1— That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 11:00 a.m. Chairman pro tern,Board of Directors County Sanitation District No.1 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.1 Orange County,California -2-