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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-