HomeMy WebLinkAboutMinutes 1964-07-01 BAnnual election of
Chairman of the
Board
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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
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It was moved and seconded:
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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
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C)
Total amount of said 1964-1965 Budgets $1,147,661
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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.
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The Chairman then:declared:.the meeting..so adjourned~~
at 5:50 p.m.,July 1,.l96~.
Chairman,Board of Directors of
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•Co~t~:Sanitation Di~trict.No.~U
of Orange County,Ca1ifoi~nia
ATTEST:V
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Secret~ry~Board of Directors.V -.
County Sanit~tion District No.111 .,
of Orange County,.California
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