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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: . . •••.•