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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. *** ~L ~‘U 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: /~ 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