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