HomeMy WebLinkAboutDistrict 06 Minutes 1950-07-12if~2
MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
July 12,1950 at S:OO P.M.
Board of Supervisors Room
This 12th day of July,1950,at the hour of ~:OO
P.M.in the Board of Supervisors Room,being the time
and place of the regular meeting for County Sanitation
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,
July 26,1950,at ~:OO P.M.in the Board of Supervisors
Room.
D nie H.Nelson
Secretary,Board of Directors
County Sanitation District No.6
.L~S
MINUTES OF NEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
July 12,1950 at 7:30 P.M.
Conference Room
County Sanitation Districts Offices
llOL~West Eighth Street
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 de
livered to each Director at his regular mailing address at least three
days before such meeting for the purpose of discussing Agreements to
exist between Districts Nos.6 and 7;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.
Absent:Director Irvin G.Gordon.
Others present:Nelson M.Launer,Administrative Officer
Nat H.Neff,Engineer
Charles A.Sweet,Assistant Engineer
E.J.Marks,Attorney
Harry Ashton,Attorney
J.L.McBride,Engineer
C.Arthur Nissan,Jr.,Attorney
William Spurgeon,Representative,
Irvine Co.
J.Roy Teter,Councilman,City of Tustin
F.B.Owen,Secretary,Costa Mesa
Sanitary District
The meeting was called to order by Chairman Nelson at 7:55 P.M.
_,_.~-~-
-I
Director C.M.Nelson led a discussion in regard to the use and
capacity rights that will be required by District No.7 in the s-inch
force sewer line extending from District No.7 passing through Dist—
rict No.6 and connecting with the sewer main leadi~ng to the disposal
plant.A discussion was also held in regard to acquiring title from
the Irvine Company to that portion of the right of way;the 8-inch
force sewer line and facilities lying in the Irvine Company property.
****
A general discussion was held in regard to the drawing up of
a contract to exist between County Sanitation Districts Nos.6 and
7 and the County of Orange for the acquisition of use rights in the
existing sewer lines lying in Districts Nos.6 and 7,the title
of which is held by the U.S.Government.
-r -r
A motion was made by Director Finch,duly seconded and carried,
that the Attorney for District No.6 draw up a contract to exist
between County Sanitation Districts Nos.6 and 7 and the County of
Orange,State of California,establishing capacity and use rights
of certain existing sewer lines and facilities for their joint use.
.,_-.‘..,-
-r ‘r r -r
The Chairman declared the meeting adjourned at 9:15 P.M.
‘,
~
County Sanitation District No.6
ATTEST:Orange County,California
Secretary,Board of Directors
County Sanitation District No.6
—2-