HomeMy WebLinkAboutDistrict 01 Minutes 1952-01-147
WAIVER OF NOTICE OF SPECIAL MEETING
OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1
HELD THIS 14th DAY OF JANUARY,1952
AT THE HOUR OF 4:00 P.M.
IN~
ROOM 239 AT 1104 WEST EIGHTH STREET,
Santa Ana,California
We,the undersigned,being all of the Directors of
County Sanitation District No.1 of Orange County,Calif
ornia,do by these presents hereby waive notice of a special
meeting of said County Sanitation District No.1 Board of
Directors to be held at the above named time and place for
the purpose of:
1.Discussing and planning a policy for
construction of District No.1 trunk
sewers.
2.Any other matters which may come before
the Board.
McBride,Dire or
—
Wil is
.arner,Director
ourtney~.handler,Chairman
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MINUTES OF SPECIAL MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
CONFERENCE ROOM OF THE DISTRICTS’OFFICES
Room 239,1104West Eighth Street
Santa Ana,California
January 14,1952 at 4:00 p.m.
Pursuant to a waiver of notice of a special meeting for the
purpose of discussing and planning a policy for constructing Distr
ict No.1 trunk sewers,and any other matters which might come be
fore the Board,the Board of Directors of County Sanitation Distr-.
ict No.1 met in special session at the above named time and place.
Chairman Chandler called the meeting to order at 4:15 p.m.
The roll was called and the Secretary reported a quorum of the
Board to be present.
Directors present:Courtney R.Chandler (Chairman)
Willis H.Warner
J.L.McBride
Directors absent:None
Others present:Raymond R.Ribal,Chief Engineer and
•Gerieral Manager
C,Arthur Nisson,Attorney
Carl J.Thornton
Hugh W.Neighbour
Ora Mae Merritt,Secretary
The Chairman stated that in view of’the critical situation of
sewage problems in the City of Santa Ana,City Manager Carl J.
Thornton and City Engineer Hugh Neighbour had been requested to
attend this meeting for the purpose of discussing with the Directors
and the Chief Engineer a plan for construction of the sewers in
District Number One.
After a general discussion of location of facilities to be
constructed,estimated costs,possible methods and type of mater
ials,delivery time of materials and design and specifcations to be
completed,a motion was made by Director Warner,seconded by
Director McBride that the City Engineer of Santa Ana be requested
to make a report on what would be a reasonable length of time for
the completion of specifications for the project and that this re
port be presented to the Directors for consideration at the next
regular meeting of the Board to be held on January 23,1952.
Resolution No.~O,adopted by the Board on August 13,1951,
was reviewed by Attorney C.Arthur Nissori,Jr.After a general
discussion,a motion was made by Director Warner,seconded by
Director McBride that the Chief Engineer and General Manager and the
counsel be instructed to prepare the specifications and resolution
and form for advertising for bids for vitrified clay pipe required
for the trunks.
A motion was made by Director Warner,seconded by Director
McBride,authorizing the counsel to prepare and agreement between
District No.1 and the City of Santa Ana authorizing the City of
Santa Ana to prepare the construction plans and spec~ifications for
the trunk lines of Sanitation District No,1.
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9
After a general discussion of concrete pipe,Mr.Ribal
stated he would check with the concrete pipe manufacturers to
ascertain their delivery dates and report to the Directors at the
next meeting of the Board.
A motion was made by Director Warner,duly seconded and
carried,that the meeting be adjourned whereupon th~Chairrn~n de
clared the meeting so adjourned at 6:15 p.m.
Chairman 6f the Board of Directors
of Count~Sanitation District No.1
of Orange County,California
ATTEST:
~ecretary bf ~the Boar~7of Directors
of County Sanitation District No.1
of Orange County,California
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