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HomeMy WebLinkAboutDistrict 05 Minutes 1954-10-27r MINUTES OF REGULAR MEETING BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.5 •OF ORANGE COUNTY,CALIFORNIA October 27,1954 at ~:OO p.m~ Room 239,1104 West Eighth Street Santa Aria,California The Board of Directors met in regular session at the hour of ~:OO p.m.,October 27,1954 in Room 239 at 1104 West Eighth Street,Santa Ana,California. Chairman Chandler called the joint meeting ~f the Distriçts’ Boards to order at ~:OO p.m. The roll was called and the Secretary reported a quorum of’ the Board tobe present~, Directors present:Dora 0.Hill (9hairman)and Gerald Bennett Directors absent:Willis H.Warner-: Others present:Lee M.Nelson C.Arthur Nisson,Jr0 Harry Ashton George Holyoke Herman Hiltscher J.R,Dunham J.A.Woolley Clennel Wilkinson Ora Mae Merritt,Secretary Representation on The Secretary reported -receipt of the Board of certified excerpt from the minutes Directors . of the meeting of Newport Beach City Council recording the appoint ment of Councilman Bennett to the Board of Directors of County Sanitation District No.5 and Councilman Smith as Alternate - •to the Mayor on the Board of Directors of County Sanitation District No.5.These documents are on record in the office of the Secretary.. . . Election of Uhairman of A motion was made by Dir~ctor Bennett, the Board of Directorà .and seconded by Director Hill: That Director Hill be nominated as candidate for the office of Chairman of the Board of Directors. There being no other nominations,the vote was polled and the Secretary announced that Director Dora 0.Hill had been elected Chairman of the Board of Directors of County Sanitation District No.5. -1- c,-) ~ Warrant Demand No JA-681 682 A-.118 TD ~.72 73 74 75 76 77 78 79 80 61 82 83 In Favcr Of Orange County Blueprint ~hop Dennis Printers and Stationers Bruce Bros0 Oroco Steel and Supply Company Barr Lumber Company Mission Pipe and Supply Company Pacific Clay Products Republic Supply Company ~lectric Supplies Distiibuting Company Los Angeles Chemical Go0,Inc., Kova.kar Company Dennis Printers and Stationers Braun Corporation Pacific Welding Supply Company L0 Langton Total joint expenditures 1.55 15~83 l7~3~ $)160.00 250 03 6.54 51.71 33~72 33027 633~55 10~28 4,10 35~.23 L~6.93 108.31 ~97e95. ~~L1~75~2~ Adjournment The Boards of Directors took the following action~ Moved by Director Hugh ~Warden,seconded by Director J.L.McBride and duly carried by.the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,7 and 11: That the meeting of these Boards be adjourned. Whereupon,the Chairman decl3red the meeting of the Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,7 and 11 so adjourned at 8:30 p.m. ATTEST: __ Secretary,Board of Directors County Sanitation District No.5 Orange County,California ~irrnan,Board of Direct~s County Sanitation District No.5 Orange County,California Amount