HomeMy WebLinkAboutDistrict 05 Minutes 1952-07-16115
MINUTES OF REGULAR ~ETING,RECONVE1~NED SESSIO1~
OF THE BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO
ORANGE COUNTY,CALIFDRNIA
July 16,1952 at 7:30 p.m.
Room 239k ilOL1.West Eighth Street
Santa Ana,California
The Board of Directors of Counjy Sanitation Districts Nos,5
and 6 met in joint session,pursuant to adjournment of the meet
ing on July 9,1952,in Room 239,110L1.West Eighth Street at the
hour of 7:30 p.m,,on July 16,1952,
Chairman Finch called the meeting to order at 7:50 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Braden Finch
~di1lis H.Warner
Francis J.Horvath
Directors absent:None
Others present:Raymond H.Ribal
Francis H.Bulot
Robert Bulot
C,Arthur Nisson,Jr.
Harry Ashton
K.3.Harrison
J.A.Woolley
Nat H.Neff
J.Bert Webb
Raymond Hertel
Ora Mae Merritt,Secretary
Appointment of The Boards of Directors of County
Presiding Ch~ir Sanitation Districts Nos.,5 and 6
man of the Joint took the following action:
Meeting -
Moved by Director Finch,seconded by
Director Horvath and duly carried:
That Director C.M.Nelson be appointed as Chairman of
the joint meeting of these Boards.
Chairman Nelson called the joint meeting to erdei’at
7:55 p.m.
Director Warner asked to be excused to att3nd another
meeting and left the joint meeting of the Boarda of DisIrict:~.:
Nos,5 and 6 at 8:05 p.m.
i~port of Harrison Mr.Woolley reported upon the
~iooJJey details of the pr~1ir~iinary plans
and specifications for the Nowport
Beach Trunk RB”Units I and II.
After a review and discussion of the plans for Newport
Beach Trunk ~‘B”,Units I,II and III,the Board3 took the
following action:
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Moved by Director Finch,seconded by Pirector Horvath
and duly carried by the Boards of Directors of Cowity Sani~
tation Districbs N~.5 and 6:
That the preliminary plans and specifications for
Newport Beach Trunk UBIt Units I,II and III,be referred
back to the enginears for pipe size determinations and th’i.t
a report be made to the Boards;and that written request be
made to the design engineers for two weeks’extension of
time for official action on the preliminary plans and speci
fications for Newport Beach Trunk “B”,Units I,II and III.
Business Held Over The Boards of Directors of County
Sanitation Districts Nos.5 and 6
took the following action:
Moved by Director Finch,seconded by Director Horvath
and duly carried:
That action on Newport Beach Trunk “B”,Section I be
held over.
Adjournment The Board of Directors took the
following action:
Moved by Director Horvath,seconded by Director Finch
and duly carried that the meeting be adjourned.
Whereupon,the Chairman declared the meeting so ad
journed at 9:10 p.m.
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Chairman,Bo~d of irector$
County Sanitation District No.S
Orange County,California
ATTEST:
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Secretary,Board of D rectors
County Sanitation District No.5
Orange County,California
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