HomeMy WebLinkAboutMinutes 1963-08-01DISTRICT NO.1
August l~1963 at ~&:3O n.m
MINUTES OF SPECIAL MEETING.
A special meeting of the Board or Directors or County
Sanitation District No.I of Orange County,California,was held
at 11:30 p.m.,August 1,1.963 in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
The roll was called and the Secretary reported a quorum
present.
Directors present:A.A.Hall (Chairman),A.H.Meyers,
a.W.Doney,and C.M.Featheriy
Directors absent:None
Others present:Lee N.Nelson1 Paul 0.Brown,Jack Boettner,
and Fred A.Harper,Secretary
Vincent Humeston
Authorizing the General
Manager to sign acceptance
of Federal grants to
fli~tri~ts 2.~and 7
*****0***
-That the Board of Directors
adopt Resolution No.63~ll1i~l,
authorizing the General Manager to sign acceptance of Federal
grants to County Sanitation Districts NoB.2,3 and 7 of
Orange County)California,District No.1 acting as agent
for said Districts.Certified copy of this resolution is
attached hereto and made a part of these minutes.
Mi ourninent Moved,seconded and duly carried:
That this meeting ot’the Board of Directors of County Sanita
tion District No,1 be adjourned.
Whereupon the Chairman declared the meeting so adjourned at
4:53 pm.,August 1,1963.
ATTEST:
~ecre’cary,zicara or uirectors or
County Sanitation District No.1.
or Orange County,California
Cái~Boardôf Directórs of’
County Sanitation District Ho.1
of Orange County,California
Moved,seconded and duly
carried:
.
.
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