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HomeMy WebLinkAboutDistrict 02 Minutes 1954-05-21QILuzut~J ~tflttatiUU ~uitruth (Praugr (~!Iuunt~j,(Ilatithrnia Ktmberly 2-3583 or 2-3584 SANTA ANA Room 239 -1104 West 8th Street May 23.,195 L. Tn:~:joa:-r:.of .~irc or’s of Cpu.ity Sanitation Di3trlLct To~2 of C:c~c County,C~ai:Lfornia: ‘~.•i~.i~ser (Chairr!len)(Lltcrnate for Director Tha:co Charles A.Pearson I-iu~h ~.~iarder~(Altori’ate for Cirector Crc:) Cecil C.Creu~ Charles ~Stevens Dean ~.1-lasson i~’rank J.Schweitzer,Jr.(Alternate for Director Mc Cart ChariLos C ~.icCart ‘~Til1is i-I.~Tarncr Heia~K .3er (.~lt ornate for Director 1arner) Charles Morgan (Alternate for Director Bandick ‘net J.J~andick i•~special meeting of i~he Board of Directors of County Sanitation. District No.2 of Orange County,California,is called for th~hair of 6:30 p.m.,~ednesday ev3nin.g,May 26,1954 in P.oom 239 at 1104 Liest ~ighth Street,Sac~ta Ana,California,to bc held in joint session.with the Doord.of Directors of County Sanitation District No.3 for the ~r~oso of: 1.To consider resolutions relative to use and expenditures of funds accumulated from limited tax rates 2,To consider ways nod means for paying for operatioe and i~aai.otenan.co of facilities constructed by th~Sanitation jJ:Lstr:Lcts and those ecquirecl from the Joint Outfall Sewer 3.~tny other matters which may ~e considered by the unnni~ious consent of all of thc i)jrcctors of the District Board of Dire etors Coun~r Saoitati ~n Dis~niot i’H~2 Cror.go County-,Califonnia KImberly 2-3583 COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY Room 239,1104 West Eighth Street Santa Ana,California May 21,1954 TO:MENBERS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 (~ORANGE COUNTY,CALIFORNIA Gentlemen: Chairman Wisser has called a special meeting of the Board of Directors of County Sanitation District No,2,to be held in joint session with the Board of Directors of County Sanitation District No.3,at the hour of 6:30 p.m. Wednesday evening,May 26,1954 in Room 239 at 1101+West Eighth Street,Santa Ana,California,for the purpose of: 1.Consider adoption of resolutions relative to use and expenditures of funds accumulated from limited tax rates 2.Consideration of ways and means for paying for operation and maintenance of the facilities constructed by the Sanitation.Districts and those acquired from the Joint Outfall Sewer 3.Any other matters which may be considered by the unanimous consent of all of the Directors of the District