HomeMy WebLinkAbout1960-08-05 - Board of Directors Meeting Minutes68
August 1)60
A snocwal meetiri- c_c ;hc 13oard cf Directors os the lorba Linda Count
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and approred as subr:',ivvc; a.,a _Ia.L the t. _ rate to '.O levied bo 4.7'
.,..a~uer ::1._.°.,cussiorl s. il::;ti0]"1 was made try' Director 11'a-s tiIlgs, seconded by D rec4ror ModA ,
alld carried tii a.t G-~nc.--al iiariager D,Icker :Je autilori'zed Uo 3iFn a bill of sale i:o u1~L
E'di-soli (.ompail-'y for under?round service . o.clliLies at i ,]Mpin, uta,,; oris afi' za' w
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1G::.Ciii t'yGS -LG Ce i=,ald "or by t'tle i;Gntr,
Directors I.'ii11710e and 1'zaStil-S T'61OY'ted t1"lat it Y:"Olld be necessary for lu:iGii iU e Out
of '',ile state for k1wo or nore :°deer;S in A::1gust and asked to be excused for Ali r ;cz,.
tiles ,`±aC :iJ,ed by Ji1' cI;Gr 1C lv, seconded b;; D1T'GCLGl +'Jaf:,ner, and CarI: U 2t b rEC
Lars 1:!i111~e, and ilasLI_L -s l er~cus d nor t• he eriod.
vpec:i-iicat` on G-', E"idS d-' scaSS(l <zl"ld O11 i IIGt'LOn made lb -y D1ruC eGr is+ l liiOv, ,iCCOi' . a
oy Director ~,lodt, and unanif_ousl,,;` carried Mat S-Deci_fic;~t 'Lori 2-W be a-,,,-,proved,
subject to the deletion of 11-,er1tl No. ,'a under Sc'ledules aid 11x-13 consistir,,7 of
pipe line ions trl7c lu- ion in Citrus, P,`esterl;J, on an easement, Mc CormLIc.1K Lane rid
L'.erkensto,_'K Lane, ct_';A L-11at t11e 0ener,..1 kwai)ager :De a°uthorl7ed wid instrucLed to ha-.-e
lel-al noticCs 17u'_-,-L~s-I-icd in .117t? o.-ba Linda Star oil t ugus.' 11 and August 1C.),
lrl. L:S no"i"yin- q-_ idderS t11Gt icS r'+i1i be rec6: -v eI
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