HomeMy WebLinkAboutMinutes 1961-12-27MINUTES OF THE ADJOURN~)REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.1
OF ORANGE COUNTY,CALIP~RNIA
December 27 1961 at 4:00 p.m.
Room 239,hO4 West Eighth Street
Santa Aria,California
Pursuant to adjournment of the regular meeting on December 13,
1961,the Board of Directors of County Sanitation District No.1 of
Orange County,California,met in an adjourned regular meeting at
4:00 p.m.,December 27,1961 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
In the absence of the Chairman,the Secretary called the meet
ing to order at 4:00 p.m.,and reported a quorum present.
Directors present:‘Dale H.Heinly (Chairman pro tem),
Jerome Kidd,A.H.Meyers and William
H.Hirstein
Directors absent:None
Others present:Lee M.Nelson and Fred A.Harper,
Secretary
Appointment of Chairman Moved,seconded and duly carried:
pro tern
That Director Heinly be appointed
Chairman pro tern in the absence of Chairman Hall.
______________________
Moved,seconded and duly carried:
_______________________
That the Board of Directors adopt
______________________
Resolution Mo.1030-1,to receive
and order filed the recommendation
of Hanson &Peterson,Certified Public Accountants,concurred
in by the General Manager;and awarding contract for purchase
of a Pull Keyboard Accounting Machine to The National Cash
Register Company;and authorizing execution of said contract.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
Adjournment
Chairman pro tern,Board or Directors
of County Sanitation District No.1
of Orange County,California
Secretary,Board of Directors or
County Sanitation District No.1
of Orange County,California
C
Award -of contract for
purchase of accounting
machine to The National
C~ash Register Company
Moved,seconded and duly carried:
That this meeting of the Board of DIrectors of County Sanitation
District No.1 be adjourned.
Whereupon,the Chairman declared the meeting so adjourned at
4:io p.m.,December 27,1961.
ATTEST:
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