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HomeMy WebLinkAboutDistrict 07 Minutes 1950-07-12 BMINUTES OF £~ETING OF BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA July 12,1950 at 7:30 F.M. Conference Room County Sanitation Districts’Offices 1104 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.7 and 6;and any other business that may come before the meeting,the Board of Directors of County Sanitation District No.7 met in special session. There were present:Directors Vincent L.1-lumeston (Chairman), Willard Smith and Virgil H.Reed 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 Nisson,Jr.,Attorney William Spurgeon,Representative, Irvine Company J.Roy Teter,Councilman,City of Tustin F.B.Owen,Secretary,Costa Mesa Sanitary District The meeting was called to order by Chairman !-iumeston at 7:55 P.M. ** Director Humeston 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 leading 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 s—inch force sewer line and facilities lying in the Irvine Company property. ~I_.~-- A general discussion was held in regard to the drawing up of a contract to exist between County Sanitation Districts Nos.7 and 6 and the County of Orange for the acquisition of use rights in the existing sewer lines lying in Districts Nos.7 and 6,the title of which is held by the U.S.Government. _,.~-,J -~-4 -~ A motion was made by Director Reed,duly seconded and carried, that the Attorney for District No.7 draw up a contract to exist between County Sanitation Districts Nos.7 and 6 and the County of Orange,State of California,establishing capacity and use rights of certain existing sewer 1 ines and facilities for their joint use. Director Hurneston presented a letter received from the Board of Directors of County Sanitation District No.1 requesting that Dist-. riot No.7 reply and state its intention in regard to participating in construction,use,capacity rights,and maintenance of the trunk sewer line referred to in a Resolution adopted by District No.1 on February 27,1950. A motion was made by Director Smith,duly seconded and carried, that a reply be made to a letter received from District No.1 stating that District No.7 will not,at this time,enter into a contract with District No.1 in connection with construction,use,capacity rights,and maintenance of the trunk sewer line referred to in a Resolution adopted by District No.1 on February 27,1950. ***** The Chairman declared the meeting adjourned at 9:55 P.M. • ~rma~f,Board44~~rs County Sanitation District No.7 Orange County,California ATTEST: niel H.Nels6n Secretary,Board of Directors County Sanitation District No.7 —2—