HomeMy WebLinkAboutMinutes 1970-05-05C
DISTRICT NO.11
MINUTES OF THE SPECIAL MEETING
May 5,1970 -3:30 p.m
1O~44 Ellis Avenue
Fountain Valley,California
A special meeting of the Board of Directors of County
Sanitation District No.11 was held at the above hour and
date.
The Chairman called the meeting to order at 3:30 pm.The
roll was called,and the Secretary reported a quorum present.
DIRECTORS PRESENT:Donald D.Shipley (Chairman
and Alton E.Allen
OTHERS PRESENT:Paul G.Brown,Norman Treinblay
and Fred A.Harper,Secretary
**********.
C
That this meeting of the Board
District No.11 be adjourned.
so adjourned at 14:00 p.m.,May
of Directors of County Sanitation
The Chairman declared the meeting
5,1970
ATTEST:
uriairman,hoard 01’Directors 01’
County Sanitation District No.11
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Approving and authorizing Moved,seconded and duly carried:
execution of an agreement
withbthe City of Huntington That the Board of Directors adopt
Beach Resolution No.70-77-11,approving
and authorizing execution of an
agreement with the City of Huntington Beach,in form acceptable
to General Counsel,to serve an area outside the District.
Certified copyof this resolution is attached hereto and made
a part of these minutes.-
Requesting the Joint Boards Moved,seconded and duly carried:
of Directors to consider
~pproval of the agreement That the Joint Boards of Directors,
between the District and the at the May 13th meeting,be requested
City of Huntington Beach to consider approval of the agreement
between the District and the City
of Huntington Beach,relative to serving an area outside the
District.
Adjournment Moved,seconded and duly carried:
Secretary,Board of Directors,
County Sanitation District No.11