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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: -1— 11c~ 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. 1t~ Chairman,Bo~d of irector$ County Sanitation District No.S Orange County,California ATTEST: c1~~ Secretary,Board of D rectors County Sanitation District No.5 Orange County,California -2—