HomeMy WebLinkAboutDistrict 06 Minutes 1950-06-14155
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
June 11k,1950 at 1:30 P.M.
Mayor’s Office,City Hall,Santa Ana,California
Pursuant to the order of the Chairman,and upon a notice
written by the Secretary,stating time and place of a special
meeting and delivered to each Director at his regular mailing
address,at least three days before such meeting for the pur
pose of discussing the making of agreements and/or contracts
between Districts Nos.6 and 1,and any other business that
may come before the meeting,the Board of Directors of County
Sanitation District No.6 met in special session.
There were present:Directors C.M.Nelson (Chairman,
and Braden Finch;and the Secretary.
Absent:Director Irvin G.Gordon.
Others present:Nelson M.Launer,Administrative Officer
Nat.H.Neff,Engineer
E.J.Marks,Attorney
Harry Ashton,Attorney
Charles A.Sweet,Assistant Engineer
Francis H.Bulot,Engineer
Hugh Neighbour,Engineer,City of Santa Ana
F.B.Owen,Secretary,Costa Mesa Sani
tary District.
The meeting was called to order by Chairman Nelson at 1:45 P.M.
A general discussion was held in regard to purchasing from
District No.1 the 39-inch Sewer Line constructed by the U.S.Army
under the Santa Ana River connecting with the Joint Outfall Sewer
Disposal Plant at Ellis Avenue and Verano Street.
***
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By motion of District No.1,District No.6 was advised that
after the acquisition of outright ownership of the said 39-inch
Sewer Line from the U.S.Government that the sale price is to be
4~24.,OOO.OO;that it is understood that the entire 34-foot right
of way upon which the 39—inch line is constructed shall not be
included in the agreement of sale but that an easement with right
of ingress and egress to the said right of way shall be granted
to the purchaser for maintenance,operation,and reconstruction.
Furthermore,should the purchaser find it necessary to construct
a new sewer line in place of or in addition to the existing 39-inch
sewer line then they shall have such right in that portion of the
said right of way lying southeasterly from the existing 39-inch pipe.
***
RE:APPROVAL OF On motion of Director Finch,duly seconded
WARRANT REGISTER and unanimously carried,the Operating
Fund Warrant Register covering Voucher
Demands 6-22,6-23,6-24 (for Directors Compensation and Mileage),
and 6-25 (in favor of Harry Ashton,Attorney,for legal services)
was approved for signature and payment.
The Chairman declared the meeting adjourned at 3:10 P.M.
/~~~?~irectors
County Sanitation District No.6
Orange County,California
ATTEST:
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anie~}I.~I~son
Secretary,Board of Directors
County Sanitation District No.6
-2.
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
June 14,1950 at 8:00 P.M.
Board of Supervisors Room
This 14th day of June,1950,at the hour of
8:00 P.M.in the Board of Supervisors Room,being the
time and place of the regular meeting for County Sani
tation District No.6 Board of Directors,there not being
a quorum of said Board of Directors present,said meeting
was thereupon adjourned by the Secretary to Wednesday,
June 28,1950,at 8:00 P.M.in the Board of Supervisors
Room.
!57
.1.dOfl
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California