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HomeMy WebLinkAboutMinutes 1964-07-01 BAnnual election of Chairman of the Board •$i6’r,211.i. 172,425. 35,085. 7~2,910 .~ .~ 7-1-611~ DISTRICT NO.11 •. MINUTES OF TNE SPECIAL ~ETING:JULY 1,19611. 5:30 P.M io81U~..Ellis Avenue Foufltain Valley,California A Cpèclal meeting”of the~.Board~.ot Directors of County Sanitation District No.1].,of Orange County,California,was held at’5:30 p.m.,July ‘1~19611 iri~’the~District’s of~fice at the,above address. The meeting,was called to order at 5:30 p.ih.The roll was called and the Secretary’reported a.quorum’;pr,esent.. DIRECTORS PRESENT:Robert’M.Lambert,Jake R.Stewart and William H..Hirstein DIRECTORS ABSENT:None Others’‘present:Paul ~rBrown,and Fred A.Harper, Secretary ********** ________________ It was moved and seconded: ___________________ That Director Lambert be nominated as a candidate for office of Chairman of the Board of Directors.There being no other nominations,the vote was polled and the’Secretary cast a unanimous ballot for Director Lambert..asChairman. ~pproval of 1964-1965 Following a discussion by the budget Directors,it was moved,seconded and unanimously carried by the following roll caLl.vote: AYES:Directors Lambert,Stewart.and Hirstein NOES:NONE ABSENT:NONE That the 1964-1965 fiscal year budgets for funds of County Sanitation District No.11,of Orange County,California, as recommended by the District’s member of the Executive Committee and submitted to this Board of Directors this 1st day of July,1964,be approved and adopted in the -following total amounts,and said budgets are hereby ordered filed with the Secretary of the District: DISTRICT NO.U Operating Fund Budget 1958 Bond,Interest &Sinking Fund Budget 1951 Bond,Interest &Sinking Fund Budget Accumulated Capital Outlay Fund Budget __________ C) Total amount of said 1964-1965 Budgets $1,147,661 -1- 7-1-6~ That the Chairman V6f thtaiBöard of Directors is hereby ~.uthorized and directed to sign said budgets; and, That the required copies of said approved and signed budgets are~hereby ordered transmitted to the County Auditor. Adjournment Moved,seconded and duly carried •~‘That this ~èe~t1ngóf:the~B~ard~ot Directors of Càunty Sanitation District.No.Ube adjourned. V The Chairman then:declared:.the meeting..so adjourned~~ at 5:50 p.m.,July 1,.l96~. Chairman,Board of Directors of . •Co~t~:Sanitation Di~trict.No.~U of Orange County,Ca1ifoi~nia ATTEST:V V Secret~ry~Board of Directors.V -. County Sanit~tion District No.111 ., of Orange County,.California -2- 1 ~ •~.~-VVV~_~___VVV~V~_~~