HomeMy WebLinkAboutResolution 1960 - 0782A regular joint meeting of the Boards of Direc~ors o~County
Sanitation Districts Nos.1,,2,,3,5,6,7,8 and 11 of Orange
Co~mty,California,was held at 8:00p.m.,January13,1969 in Room
239 at 1104 WeSt Eighth Street,,Santa Ama,.California.
The Chairman called the meeting to order at 8:90 p.m.L
The roll was called and’the Secretary reported~a quor~.tm present
for Districts Nos.1,2.,3,.5,6,7 and 11,and a quorum absent for
District No.8.
DISTRICTS 1.3,5,67,8 AND 11 Moved by Direct~r Jame~B.
Recording election of.Super-.‘.Stoddard,secon4ed by Director
visor C.K Featherl’~’as A.Allen Hall and duly~carried:
Chairman of the Board of
Supervisors
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That the Boards of Directors,of
Districts Nos.l,2,3,5~6,7 and
1].do hereby receive and order filed certified copy of resolu
tion adopted by the Board of Supervisors on January 5 ~1960
recording’election of Supervisor C..N..Featherly as Chairman
of the Board of Supervisors.~.
DISTRICT NO.3 “
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Moved by Director Howard N.
Recording appointment of Cornwell,seconded by 1~irector
Councilman Robert Thompéon C.M.Featherly ‘and duly carried:
as alternate to the mayor .
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on the Board of Directors That certified excerpt from the
minutes of them~eting:~of ~he
City Council of~Buena Park,recording appoilTtlnent:of~Go~ntcilman
‘Robert Thompson as alternate to
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the mayor,be r.~céived and
ordered filed.
DISTRICTS i,2~3,5.6.7 AND 11’‘
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Moved by Director Raymond L.
Appointment of Secretary
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Pound,seconded by Director A.H.
pro tern Meyers and duly carried~:
That Fred A.”Harper be’appointed Secretary pro cern.
DISTRICTS~l.~2.3.5,6,7 AND’1]At 8:05 p.m.the Chairm~n called
Recess called a recess for the’purpose of
expressing appreciationi for the
services rendered by Ora Mae Merritt,Secretary~during:.the
period of her employment ‘as Secre~ary of the ~o~rds.
DISTRICTS 1,2.3.5,6,7 AND 11 At 8:15 the recess was terminated
Meeting re-opened;and reso-and the meeting calledto order.
lution of appreciation adopted’.Upon motion of Director~A.H.,
Meyers,,seconded ~by Director
Walter.W,,Walker’and duly carrjed,the Boards of Directors
adopted Resolution No.782 commending Ora Mae Merritt,Secretary,
for services rendered tO the Districts.Certified copy~of’this
resolution is attached hereto and made a part o~these minutes.
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DISTRICTS 1,5,6 AND 11 ‘
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Moved by Director A.A1I~n.Ha11,
Approval of minuteS -
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‘seconded by Director Jazii~s B.
Stoddard and duly carried by the
Boards of Directors of Districts Nos.1,5,6an~11:
That minutes of the regular meeting on December 9,195~be
approved as mailed out.
DISTRICT NO..2 Moved by Director i~aymond L.Pound
Approval,of minutes seconded by Director Glenn G.Fry
and duly carried:
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