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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the purpose of acquiring and constructing additional sewerage facilities for said District,‘be and the same is hereby repealed and rescinded and made of no further effect, The foregoing Resolution No,534—7 was regularly passed and adopted by the Board of Directors of County Sanitation District No.7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 -~-