HomeMy WebLinkAboutDistrict 01 Minutes 1952-03-19MINUTES OF ADJOURNED MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
Held on March 19~19~2 at 8:00 p.ri.
(Pursuant to adjournment on March 12,l9~2)
Board of Supervisors’Room,Court House
Santa Ana,California
The Board of Directors of County Sanita~ion District No.1
of Orange County,California,met at 8:o~p.m.,March 19,19S2,
in the Board of Supervisors’Room,Court House,Santa.Ana,
CalifOrnia~pursuant to adjournment of the regular meeting of
the Board on March 12,19S2.
Chairmah Finch called the joint meeting in the Districts’
Boards to order at 8:10 p.m.
The roll was called
the Board to be present.
Directors present:
arid the Secretary reported a quorum of
Courtney R.Chandler (Chairman)
J.L.McBride
Willis H.Warner
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Directors absent:None
Others present:
Report of the Chief
Engineer eM General
Manager
-
Ribal’s revised
Marine Sections
present.
Raymond R.Ribal,Chief Engineer
and General Manager
C.Arthur Nisson,Jr.,Attorney
Nat H.Neff
Harry Ashton
K.J.Harrison
J.A.Woolley
John A.Carollo
William Carver
R.N,Christiansen
Ora Mae Merritt,Secretary
Chief Engineer and General Manager
Ribal read his report to the Directors.
Copy of this report is on file in the
office of the Secretary,Copy of Mr.
report on Preliminary Plans for Land and
of the Outfall was given to each Director
A considerable discussion was held on Mr.Ribal’s re
port by members of the Boards,the consulting engineers
and the Chief Engineer and General Manager.
Authorizing
Construction
Plans and
Sp~cifications
and duly carried that:
The following action was taken by the
Board of Directors:
Motion made by Director Willis H.Warner
seconded by Director J’,L.McBride
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That the Boards approve the report of the design
engineers and instruct then to prepare construction plans
and specifications for the work in accordance therewith
and to include the reco~iriended alternates contained in
the report of the Chief Engineer and General Manager and
also as alternates provision for outfall lengths of 6S00’
and 6000t.
Report of Dr The Board of Directors took the fol
lUchard Pomeroy~lowing action:
Motion made by Director J.L~McBride,seconded by
Director Willis H.Warner arid duly carried that:
The Board of Directors of County.Sanitation DistrLct
No.1 receive and order filed the report from Dr.Richard
Pomeroy,ttAflticipated Sulfide Problems,Orange County
Sanitation District No.1”and that this report be refer
red to th~Chief Engineer and General Manager for study
and report to the Directors at the next meeting of the
Board1
Report of Dr The Board of Directors of County
Riôhard PomOroy Sanitation District No,1 took the
following action:
Motion made by Director 3.L.McBride,seconded by
Director Willis Warner and duly carried:
That the Board of Directors of County Sanitation
District No.1 receive and order filed the report from Dr.
Richard Pomeroy “Anticipated Sulfide Problems,Orange
County Sanitation District No.1”and that this report be
referred to the Chief Engineer and General Manager for
study and report to the Directors at the next meeting of
the Board.
Adjournment Upon a motion made by Director Warner,
duly seconded and carried,the C~airnan
declared the meeting adjourned at 9:25 p.m.
of eoard of ~ec to
County Sanitation Djstrict No.1
of Orange Cqunty,c~aLifor~iia
ATTEST:
Secretary of the Bo~rd of Directors
County Sanitation District No.1
Orange County,California
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