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HomeMy WebLinkAboutDistrict 02 Minutes 1952-03-19MINUTES OF ADJOtJRNED MEETING BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 ORANGE COUNTY,CALI~’ORNIA Held on March 9,1952 at 8~OO p.m. (Pursuant to adjournment on Nardh 12,1952) Board of Supervisors’Room,Court House Santa Ana,California The Board of Directors of Coun~y sanitation District No.2 of Orange County,CalifOrflia,net at 8:00 p.m.,March 19,.1952, in the Board of Supervisors~Robri,Court House,Santa Ana, California,pursuant to adjournment of the regular meeting of the Board oh March 12,1952. Chairman Finch called the joint meeting in the Districts’ Boards to order at 8:10 p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Robert H.Boney (Chairman)Hugh W. Warden,~Don B.Haiber,Frank J. Schweitzer,Jr.,Willis H.Warner and William Hirstein Directors absent:None Others 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 H.N.Christiansen Ora Mae Merritt,Secretary Report of the Chief Chief Engineer and General Manager gineer~~nera1 Ribal read his report to the Directors. Manager Copy of this report is on file in the office of the Secretary.Copy of Mr. Ribal’s revised report on Preliminary Plans for Land and Marine Sections of the Outfall was given to each Director present. A considerable discussion was held on Mr.Ribalts re port by members of the Boards,the consulting engineers and the Chief Engineer and General Manager. Authorizing The fo1lot~.ng action was taken by the Construction____Board of Directors: ‘Plans and Spe~ifications Motion made by Director Willis H.Warner seconded by Director Don B.Haiber and duly carried that: —1~- That the Boards approve the report of the dosign. engineers and instruct them t~prep~e construction plans and specifications for the work in acc.ord~nce therewith and to include the recommended alternates contained in the report of the Chief Engineer and General Manager and also as alternates provision for outfall lengths of 6500T and 6OOO’~ Upon a motion made by Director Warner duly seconded and carried,the Chairman declared the meeting adjourned at 9~25 p~rn~ ___ / Ch irman of the Board of Ø~~ctors County Sanitation Distric/VNo.2 of Orenge County,Califor4iiia ATTEST: Secretary,Board of~irectors County Sanitation District No.2 of Orange County,California