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HomeMy WebLinkAboutMinutes 1958-07-28MINUTES OF REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.11 July 28,1958 at 8:00 o~c1ock p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the regular meeting on July 9,1958 the Board of Directors of County Sanitation District No.11 of Orange County,California,me.t in a regular adjourned meeting at the hour of 8:00 o’clock p.m.,July 28,1958 in Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 8:00 o’clock p.m. The roll was called and the Secretary reported a quorum present. Directors present:Earl T.Irby (Chairman), Victor Terry and Willis H.Warner Directors absent:None Others present:Lee M.Nelson,C.Arthur Nisson,Jr. and Ora Mae Merritt,Secretary Canvass of returns of the Special Bond Election held on July 22,l95ö This being the time and place fixed for the canvass of the returns of the Special Bond Election in County Sanitation District No.11 of Orange County, California,held on the 22nd day of July,1958,the returns of the election were duly and regularly canvassed as provided by law;and two of the absentee ballots not having been returned at this time the canvass of votes is continued until August 1, 1958 at 8:00 o’clock p.m.,In Room 239 at 1104 West Eighth Street,Santa Ana,California. Moved by Director Willis H.Warner, seconded by Director Victor Terry and duly carried: Authorizing pa~rment Moved by Director Willis H.Warner, to election officers seconded by Director Victor Terry and rental of polling and duly carried: places That in accordance with payrolls submitted by election officers for the Special Bond Election of County Sanitation District No.11 of Orange County, California,held on the 22nd day of July,1958,the following payments are hereby authorized to be made from the Operating Fund of County Sanitation District No.11: Consolidated Election Voting Officer Precinct No.1 Inspector No.1 Judge No.1 Clerk Pay to: Name of Election Officer Amount Marian W.Dart $12.00 508 California Huntington Beach,Calif. Frances R.McCormick $10.00 428 7th Street Huntington Beach,Calif. Hazel A~Renfro $10.00 508 California Huntington Beach,Calif. ..-•-•-:--. Pay to: ____________________ Name of Election Officer ______ Inspector Lena B,Heastori 507 6th Street Huntington Beach,Calif. Judge Daisy I.Neeld V 310 Geneva Street Huntington Beach,Calif. Clerk Robert A.Blume 906 Palm Ave. Huntington Beach,Calif. Inspector Gertrude Catching Box253 V Huntington Beach,Calif. Judge Mildred I.Smith 708 13th Street Huntington Beaoh,Calif. Clerk NellevIe 0.Moore 501 10th Street Huntington Beach,Calif. Inspector Nelda A.Halbert 1117 Lake St. Huntington Beach,Calif. Judge Edna P.Gulls 1018 Delaware Ave. Huntington Beach,Calif. Clerk Geraldine M.Rohrig 1825 Park Street Huntington Beach,Calif. No.5 Inspector Velda B.Worthy 7235 Wintersburg Ave. Huntington Beach,Calif. Judge Cora B,Pratt 723].Wlritersburg Ave. Huntington Beach,Calif. Clerk Mrs.Mary Elaine Graham V 5232 Smeltzer Ave. Huntington Beach,Calif. and that payment be made to the following for rental of polling place,from the Operating Fund of County Sanitation District No.11 -2- Election Officer Consolidated Voting Precinct No.2 No.2 No.2 No.3 No.3 No.3 No.4 No.4 No.4 Amount $12.00 $10.00 $10.00 $12.00 $10,00 $10.00 $12.00 $10.00 $10.00 $12.00 $10.00 $10.00 I No.5 No.5 Consolidated Voting Precinct No 2 For Polling Place Pay to: -- Amount Listed below Lena B.Heaston 57 West 6th Street Huntington Beach, California $9.00 Heaston’s Garage 507 West 6th Street Huntington Beach, California Consolidated Voting Precinct No 3 Pay to First Methodist Church Parsonage-627 11th St. Huntington Beach, California For Polling Place Amount Listed below $9.00 First Methodist Ch~xch Cottage-1401 11th St. Huntington Beach, California $9.00 Country Day School 601].WIntersburg Ave. Huntington Beach, California Moved by Director Willis H.Warner, seconded by Director Victor Terry That this meeting be adjourned to the hour of 8:00 o’clock p.m.,August 1,1958 In Room 239,1104 West Eighth Street, Santa Ana,California. Whereupon the Chairman declared the meeting so adjourned at the hour of 8:15 o’clock p.m. secretary,~oar~or iii.rectors County SanItation District No.11 Orange County,California -3- 5 Country Day School. 6011 Wlntersburg Ave. Huntington Beach, California i~djournment and duly carried: cnairman,Boara or Directors County Sanitation District No.11 ATTEST:Orange County,California L H I