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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 -‘———...-‘ 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