HomeMy WebLinkAboutMinutes 1958-08-11MINUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.3
August 1].,1958 at 8:00 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on July 9,1958,
a regular adjourned meeting of the Board of Directors of County
Sanitation District No.3,of Orange County,California,was held
at the hour of 8:00 o’clock p.m.,August 11,1958 in Room 239 at
110)4 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.
Howard M.Cornwell (Chairman),
Harold F.Ansell,Herbert Cook,
Earl T.Irby,Jim Kanno,C.R.
Miller,Glenn 0.Fry,William A.
Peak and William H.Hirstein
Directors absent:Paul Furman,W.A.MacKinnon,
Frank J.Schweitzer,Jr.and
Thomas Baroldi
Others present:Lee M.Nelson,C.Arthur Nisson,Jr.,
Charles A.Pearson,George Holyoke
and Ora Mae Merritt
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Moved by
____________________
seconded
______________________
Hirst e in
This being the time and place fixed
for the canvass of the returns of a special bond election
of County Sanitation District No.3 of Orange County,
California,held on the fifth day of August,1958.The returns
of said election were duly and regularly canvassed as provided
by law and the absentee ballots not having all been returned,
the canvass of said absentee votes is and shall be continued
until the fifteenth day of August at 8:00 PM,1958.
Adjournment Moved by Director William H.
Hirstein,seconded by Director
William A.Peak and duly carried:
That this meeting be adjourned.
Whereupon the Chairman declared the meeting so adjourned
at the hour of 8:55 o’clock p.m.
ATTEST:Chairman,~oard of Directors
County Sanitation District No.3
Orange County,California
Secretary,Board of Directors
County Sanitation District No.3
Orange County,California
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Directors present:
Canvass of returns
of the special bond
election held on
August 5,195~
Director William A.Peak,
by Director William H.
and duly carried:
S
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MINUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.2
August 11,1958 at 8:00 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on July 9,
1958,a regular adjourned meeting of the Board of Directors of
County Sanitation District No.2,ci’Orange County,California,was
held at the hour of 8:00 o’clock p.m..,August 11,1958 in Room 239
at 110k West Eighth Street,Santa Ana,California.
In the absence of Chairman Frank J.Schweitzer,Jr.,the
Secretary 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:Rex A.Parks (Chairman pro tern),
Harold F.Ansell,Howard £4.Cornwell,
Dale H.Heinly,Raymond L.Pound,
Robert Wardlow,Glenn G.Fry and
William I-I.Hirstein
Directors absent:Frank J.Schweitzer,Jr.and
W.A.MacKinnon
Others present:Lee £4.Nelson,C.Arthur Nisson,Jr.,
Charles A.Pearson,George Holyoke
and Ora Mae Merritt
AppoIntment of Moved by Director Glenn G.Fry,
Chairman pro tern seconded by Director Dale H.Heinly
arid duly carried:
That Director Rex A.Parks be appointed Chairman pro tern
of the Board of Directors of County Sanitation District No.2.
Canvass of returns
or the special bond
election held on
August 5,l95~
This being the time and place fixed
for the canvass of the returns of a special bond election
of County Sanitation District No.2 of Orange County,
California,held on the fifth day of August,1958.The
returns of said election were duly and regularly canvassed
as provided by law and the absentee ballots not having aJ.1
been returned,the canvass of said absentee votes is and
shall be continued until the fifteenth day of August at
8:00 PM,1958.
adjournment Moved by Director Dale H.Heinly,
seconded by Director Glenn G.Fry
and duly carried:
That this meeting be adjourned.
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Moved by
seconded
arid duly
Director Harold F.Ansell,
by Director Dale H.Heinly
carried:
S
Whereupon the Chairman declared the meeting so adjourned
at the hour of 8:55 o’clock p.m.
Chairman pro teth~Eoard of Directors
County Sanitation District No.2
Orange County,California
ATTEST:
Secretary,Boa~~FTDirec tore
County Sanitation District No.2
Orange County,California
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