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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: —1-- 35 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 —2—