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In Re
<br />Resol. No. 5071
<br />Accept. Grant Deed
<br />Franklin P. Nickey Jr.
<br />
<br /> Ayes, T~ustees William Jerome, J.L.MoBride, 0reon H. Hunter,
<br /> Milford W. Dahl, Courtney R. Chandler.
<br /> Noes, Trusteee None
<br /> Absent, Trustees None
<br />#
<br />
<br />On motion of Trustee McBride, seconded by Jerome and carried, the
<br />
<br />following Resolution entitled:
<br />
<br />"Resolution Accepting Grant Deed~
<br />
<br />from Franklin P. and Beverly J. Nickey, conveying certain real prop-
<br />
<br />erty for the widening of Bristol Street, was read, considered,
<br />
<br />designated Resolution No. 5071 and passed by the following vote:
<br />
<br />In Re
<br />Resol. No. 5072
<br />Appoint member of
<br />Council as alternate
<br />Director - Co. Sanitation
<br />District No. 7
<br />
<br /> Ayes, T~ustees William Jerome, J.L.MeBride, Orson H. Hunter,
<br /> Milford W. Dahl, Courtney R. Chandler.
<br /> Noes, Trustees None
<br /> Absent, Trustees None
<br />#
<br />
<br />On motion of TA-ustee Nunter, seconded by Dahl and ca, tied, the follow-
<br />
<br />lng Resolution entitled:
<br />
<br />"A Resolution appointing a member of the City
<br />Council of the City of Santa Ana as an alternate
<br />director to the Board of Directors of County
<br />Sanitation District Number Seven to act as such
<br />member in place and stead of th~ Mayor of Santa
<br />Aha during his absence, inability or refusal
<br />to act"
<br />
<br />appointing J.L.McBrlde as an alternate Director, was read, considered,
<br />
<br />designated Resolution No. 5072 and paesed by the following vote:
<br />
<br />Ayes, Trustees
<br />
<br />Noes, Trustees
<br />Absent, Trustees
<br />
<br />William Jerome, J.L.McBride, Orson H. Hunter,
<br />Milford W. Dahl, Courtney R. Chandler.
<br />None ~
<br />None
<br />
<br />Upon passage of Resolution No. 5072 Mayor Chandler advised Trustee
<br />
<br />McBride of his inability to act as a Director on County Sanitation
<br />
<br />District Number Seven due to the fact that he is a member of the Board
<br />
<br />In Re
<br />Resol. No. 5073
<br />Appoint alt~rnaSe
<br />Director on Co.
<br />Sanitation Dist.
<br />NO. 1
<br />
<br />of Direct.ors on County Sanitation District Number One.
<br />
<br />On motion of Trustee Hunter, eeoonded by Jerome and carried,
<br />
<br />lng Resolution entitled:
<br />
<br />"A Resolution appointing the Mayor of the City
<br />of Santa Ana a member of the Board of Directors
<br />of County Sanitation District Number One of
<br />Orange County, and appointing a member of the
<br />City-Council as an alternate Director to act in
<br />place and stead of the Mayor during his abeenee,
<br />inability or refusal to act"
<br />
<br />the follo~
<br />
<br />appointing Mllford W. Dahl as an alternate Director, was read, con-
<br />
<br />sidered, designated Resolution No. 5073 and passed by the following
<br />
<br />vote:
<br />
<br />In Re
<br />Resol. No. 5074
<br />Appoint Director
<br />Co. Sanitation
<br />Diet. No. i
<br />
<br /> Ayes, Trustees William Jerome, J.L.McBride, Orson H. Nunter,
<br /> Milford W. Dahl, Courtney R. Chandler.
<br /> Noes, Trustees None
<br /> Absent, Trustees None
<br />
<br />On motion of Trustee Dahl, seconded by Jerome and carried, the follow-
<br />
<br />lng Resolution entitled:
<br />
<br />"Resolution appointing a member of the City
<br /> Oounoil of the City of-Santa Aha as a
<br /> Director of the Board of Directors of County
<br /> Sanitation District No. 1"
<br />
<br />appointing J.L.McBrlde as Director, was read, considered, designated
<br />
<br />Resolution No. 5074 and passed by the following vote:
<br />
<br />Ayes, Trustees
<br />
<br />Noes, Trustees
<br />Absent, Trustees
<br />
<br />William Jerome, J.L.McBride,
<br />Milford W. Dahl, Courtney R.
<br />None
<br />None
<br />
<br />Orson H. Hunter,
<br />Chandler.
<br />
<br />
<br />
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