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~
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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