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—