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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 ___________________ 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 -1- 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 . 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. -1- ~ -~ 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 -2- -~---:-~:- ~~-----~~~--..-