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upr000119 46

Information

Digital ID
upr000119-046
Permalink
http://n2t.net/ark:/62930/d12n51p09
Details
Member of
LVLWC - Board of Directors meetings (1 of 4)
Rights
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Digital Provenance
Digitized materials: physical originals can be viewed in Special Collections and Archives reading room
Publisher
University of Nevada, Las Vegas. Libraries

V Adjourned regular monthly meeting of the Board of Directors, Las Vegas Land and Water Company, was held in the Company’s principal office in the Union Pacific Building, 5480 Ferguson Drive, Los Angeles, California at 11:00 a. m., Tuesday, October 22, 1968. Present: T. E. Hammill E. C. Renwick F. L. Morgan G . Graham R. D. Smith Absent: E. H. Bailey Vice President Hammill called the meeting to order and presided. Minutes of the meeting of the Board of Directors held September 10, 1968 were read and approved. On motion duly made and seconded, it was unanimously RESOLVED, that the action of Vice President J.W.Godfrey and Assistant Secretary P. A. Schmitz in executing C. L. D. No. 16103, dated August 16, 1968, Offer of Dedication, to the County of Los Angeles, California, declaring that the sanitary sewers and appurtenant structures constructed under Private Contract No. 8098 in accordance with the plans filed in the office of the County Engineer, are built for public use and that upon their acceptance by the County of Los Angeles, all -1-