HomeMy WebLinkAboutResolution 1952 - 0119-1RESOLUTION NO.,119~-1
A RESOLUTION OF THE BOARD 0F R]~C~ORS OF COUNTY
SANITATION DISTRICT NO.1 OF THE COUNTY OF ORANGE,
STAT1~OF CALIFORNIA CONFIRMING THE ACTION TAKEN
BY R~SOLUTION NO.114.-b]DATED DECEMBER 27,1951.
01-i motiOn of Director J..L~McBride duly seconded and
carried,the following ResolutiOn wa~adopted:
WHEREAS,dt~e to la.~k of quorum of DistriOt No~1 at the regu—
lar meeting of the Board of Directors of County SanuitatiOn Dis~.’
trict No.1 held at the County Court House,December 26,1951,
said meeting was set over and held at 1110 North Spurgeon Street,
Santa Ana,California,at the hour of 5:00 p.m.at the residence
of Director J.L.McBride,for the purpose of considering Resolti—
tion No.111+—i providing for the payment of bonds at other than
the Office of the Treasurer of the County of Orange;
NOW,THEREFORE,IT IS HEREBY RESOLVED,DETERMINED AND ORDERED
by the Board of Directors of County Sanitation District No.1 of
Orange County,as follows:
That the action taken upon Resolution No~llL~-~l at said set—
over meeting be and the same is hereby ratified.confirmed and
said Resolution readopted.
The foregoing Resolution was introduced,by iiire~.t.cr J.L~
McBride
,
who moved its adoption.Said motion was seconded by
Director Wi11isH~Warner and was carried by the fo1J.o~ing vote:
AYES:DirectorsJ~LMcBrid~Willis H.Warner and______________
Courtney R.Cbandl3r
_____________—.______
NOES:None
____________________________________________
ABSENT:None,
________________
STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.1,Orange County~California,here
by certify the above and foregoing to be a full,true and correct
copy of the ~Mi~u,tes on records in this office.
IN WITNESS WHEREOF,I have hereunto set my hand and seal c1-’is
9th day of January,1952.