HomeMy WebLinkAboutMinutes 1958-08-27The roll was called
quorum present:
Directors present:
Directors absent:
Others present:
Repeal of Resolution
calling a special
bond election to be
held on October 14
and the Secretary pro tei~i reported a
Jerome Kidd (Chairman),.Charles E.
Hart,A.A.Hall,Rex A.Parks
and A.H.Meyers
Willis H.Warner
Lee M.Nelson,Vincent Humeston,
Walter Cowan,William Nelson,
Dennis Hayden,Richard Limas and
C.Arthur Nisson,Jr.,Secretary
pro tern
Upon a motion made by Director
A.A.Hall,seconded by Director
Rex A.Parks and duly carried,the
Board of Directors adopted the
following Resolution:
-1—
-----------.----~-.-.---‘~~-:--~~-
MINUTES OF SPECIAL MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
August 27,1958 at 8:00 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to the Chairman’s call for a special meeting of
the Board of Directors of County Sanitation District No.7 of
Orange County,California,stating the time,place and purpose
of said special meeting,and notice thereof duly mailed in the
manner prescribed by law,the Board of Directors of County
Sanitation District No.7 of Orange County,California,convened
in special session at the hour of 8:00 o’clock p.m.,Wednesday
evening,August 27,1958 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 Secretary being absent,a motion was made by Director
Charles E.Hart,seconded by Director A.H.Meyers and duly carried:
That C.Arthur Nissori,Jr.be appointed Secretary pro tern.
RESOLUTION NO,534-7
RESOLUTION OF TI~BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO,7 OF
ORANGE COUNTY,CALIFORNIA,REPEALING AND
RESCINDING RESOLUTION NO.529-7
The Board of Directors of County Sanitation District No.7
of Orange County,California,resolves as follows:
That Resolution No.529-7 entitled “Resolution of the
Board of Directors of County Sanitation District No.7’of
Orange County,California,calling a special election to be
held in said District on October l~4,1958,for the purpose of
submitting to the qualified electors of said District a proposi
tion of incurring a bonded indebtedness in the principal amount
of $2,215,000 for the purpose of acquiring and constructing
additional sewerage facilities for said District,‘be and the
same is hereby repealed and rescinded and made of no further
effect,
The foregoing Resolution No,534—7 was regularly passed and
adopted by the Board of Directors of County Sanitation District
No.7 on the 27th day of August,1958.
Secretary pro tern,Board oT Directors
County Sanitation District No.7
Orange County,Ca1iforn~
—2—
I
STATE OF CALIFORNIA)CT
COUNTY OF ORANGE )
I,C.ARTHUR NISSON,JR.,Secretary pro tern of the Board
of Directors of County Sanitation District No.7 of Orange County,
California,do hereby certify that the foregoing Resolution
No.53LJ_7 was passed and adopted by the Board of Directors of
County Sanitation District No.7 of Orange County,California,at
a special called meeting thereof on the 27th day of August,1958,
by the following roll call vote:
AYES:Directors Charles E,Hart,A,A.Hall,Rex A,Parks,
A.H.Meyers and Jerome Kidd
NOES:Directors None
ABSENT:Director Willis H.Warner
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No,7 of Orange
County,California,this 27th day of August,1958.
Secretary pro tern,Board of Directors
County Sanitation District No.7
Orange County,California
Action relating to A discussion was held as to when
the bond election the bond election might be called
and it was generally agreed upon for
late in January,1959 or late in February,1959.
Adjournr~ent Moved by Director A.H.Meyers,
seconded by Director Rex A.Parks
and duly carried:
That this meeting be adjourned.
.~c.,,
t
I
Whereupon the Chairman declared the meeting so adjourned
at the hour of 8:20 o’clock p.m.
Chairman,Board of Directors
County Sanitation District No.7
Orange County,California
ATTEST:
Secretary pro tern,Board of Directors
County Sanitation District No.7
Orange County,California
-~-