Loading...
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: ~——~•.. — -~II~