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HomeMy WebLinkAboutMinutes 1958-11-05 AMINUTES OF TffE SPECIAL MEETING OF BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA November 5,1958 at 4:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Aria,California Pursuant to call for a special meeting of the Board of Directors of County Sanitation District No.1,dated October 31, signed by Directors A.H.Meyers,Willis H.Warner and A.A.Hall, stating the time,place and purpose of said special meeting arid notice thereof duly mailed in the manner prescribed by law, the Board of Directors of County S~nitation District No.1 of Orange County,California,met in special meeting at the hour of 4:00 o’clock p.m.,November 5,1958 in Room 239 at 1104 West Eighth Street,Sa~ta Ana,California. In the absence of Chairman Dale H.Heinly,ti-me Secretary called the meeting to order at ~:0O o’clock p.m. The roll was called and the Secretary reported a quorum of the board present: Directors present:A.H.Neyers (Chairman pro tern), Willis H.Warner and A.A.Hall Directors absent:None Others present:Lee M.Nelson,General Manager C.Arthur Nisson,General Counsel and Ora Mae Merritt,Secretary Appointment of Moved by Director A.A.Hall, Chairman pro tern seconded by Director A.H.Meyers and duly carried: That Director A.H.Meyers be appointed Chairman pro tern of the Board of Directors of County Sanitation District No.1. Authorizing a member of I~’ioved by Director A.A.Hall. the Board of Directors — seconded by Director A.H.Meyers to sign all documents in and duly carried: the absence of the Chair man of the Board That the Chairman pro tern of the Board of Directors of County Sanitation District No.1 is hereby authorized to sign all documents in the absence of the Chairman Dale H.Heinly. Adjournment Moved by Director A.A.Hall, seconded by Director Willis H.Warner and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned. —1— Whereupon,the Chairman pro tern declared the special meeting of the Board of Direcors of County Sanitation District No.1 so adjourned at the hour of 4:05 o’clock p.m. uhaix’n,an pro tern,Board of Directors County Sanitation District No.1 Orange County,California -t.~ ATTEST: Secretary,Board of Directors County Sanitation District No.1 Orange County,California 0 0 —1—