HomeMy WebLinkAboutDistrict 03 Minutes 1952-03-19MII’IUTES OF ADJOURNED MEE.TdING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3
ORANGE COUNTY,CALIFORNIA
Held on Ma~ch 19,1952 ~t 8:~O p~1’1.
(Pursuant to adjournmenj qn March 12,1952)
Board of Supervisors’Room,Court House
Santa.Ana,California
The Board of Directors of County Sanitation District No.3
of Orange County,Ca1ifbr~1ia,net at 8:00 p.r’i.,March 19,1952,
in the Boatd of Supervisors’Room,Court House,Santa Ana,
California,pursuant to adjournment of the regular meeting of
the Board on 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:Hugh W.Warden (Chairman)
Nelson M.Launer
Joseph Webber
Willis H.Warner
Directors absent:C.H.Miller
Others present:Raymond H.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.Christiarisen
Ora Mae Merritt,Secretary
Report of the Chief Chief Engineer and General Manager
Erigi~neer and~ener~l Ribal reaa 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.Ribal’s re
port by members of the Boards,the consulting engineers
and the Chief Engineer and General Manager.
Authorizing The following action was taken by the
Construction Board of Directors:
Plans and
Specifications Motion made by Director Willis H.Warner,
seconded by Director Nelson M.Launer
and duly carried that:
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That the Boards approve the report of the design
engineers and instruct them to prepare construction
plans and specifications for the work in accord
ance therewith and to include the recommended alter
nates contained in the report of the Chief Engineer
and General Manager and also as alternates provision
for outfall lengths of 6500’and 6000’.
~perating Fund The Board of Directors took the
Warrant R~g±s~er following action:
Motion made by Director Willis H.Warne±’,seconded by
Director Nelson M.Launer and duly carried:
That the Operating Fund Warrant Register of County
Sanitation District No.3 be approved for signature and pay
ment of:
Warrant
Demand
No.In Favor Of Amount
3—5 Joseph Webber ~46.00
Adjournment Upon a motion made by Director Warner,
duly seconded and carried,the Chair
man declared the meeting adjourned at.9:25 p.m.
~~oun~anitatio n flistric tNo.3
Orange County,California
ATTEST:
Secretary of the Bóard of Directors
County Sanitation District No.3
Orange County,California
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