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HomeMy WebLinkAboutDistrict 06 Minutes 1952-03-193L~. MINUT~ES OF ADJOURNED MEETING BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 ORANGE COUNTY,CALIFORNIA Held on March 19,1952 ~t 8:00 p.m. (Pursuant to adjournment on March 12,1952) Board of Supervisors’Room,Court House Santa Ana,California The Board of Directors of County ~Sanitation Di~strict No.6 of Orange County,California,met at 8:00 p~ri.,Maràh 19,1952, in the Board of Supervisorst Room,Court House,Santa Ana, California,pur~uant to adjournment of the regular meeting of the Board bri March 12,1952. Chairman Finch called.~he joint meeting in the Districts’ Board.s to order at 8:10 p.m. The i~’o11 was ~a11ed and the Secretary reported a quorum of the Board to be present. Direóto~s pr~esént:C.M.Nelson (Chairman) Braden Finch Willis H.Warner Directors absent:None Others present:Raymond B.Ribal,Chief Engineer and General Manager C.Arthur Nisson,Jr.,Attorney Nat H.Neff Harry Ashtori K.J.Harrison J.A.Woolley John A.Carollo William Carver B.N.Christiansen Ora Mae Merritt,Secretary Report of the Chief Chief Engineer and General Manager Engineer~~~nera1 Ribal read his report to the Directors. Manager Copy of this report is on file in the office of the Secretary.Copy of Mr1 Ribalts revised report on Preliminary Plans for Land arid 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 following action was taken by the Construction Board of Directors: Plans and Spec ificaticns Motion made by Director Warner seconded by Director Finch and duly carried that: —1- That the Bbards approve the report of the design engineers and instruct th~m to prepare construction plans and specifications for the work in accordance therewith and to include the recommended alternates contained in the report of the Chief Engineer and General Manager and also as alterr’ates provision for outfall lengths of 6500’and 6000’. ______________ The Board of Directors adopted _______ Resolution No.134-6,accepting two deeds and ordering these deeds recorded.Certified copy of this resolution is attached hereto and made a part of these minutes. Adjournment Upon a motion nade by Director Warner, duly seconded and carried,the Chairman declared the meeting adjourned at 9:25 p.m. County Sanitation District No.6 of Orange County,California ATTEST: ~~ary’~h~~‘ct ors County Sanitation District No.6 Orange County,California Deed from City of Newport Beach S —2— RESOLUTION NO.13L1.-6 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.SIX ACCEPTING DEED FROM THE CITY OF NEWPORT BEACH FOR TRUNK A,UNIT 2,PARCEL 1 AND PARCEL 2 AND DEED FROM SAID CITY FOR TRUNK A,UNIT 1,PARCEL 1 AND PARCEL 2 AND ORDERING RECORDATION OF SAID DEEDSÔ BE IT RESOLVED by the Board of Directors of County Sanita tion District No.Six of Orange County that the deed from the City of Newport Beach for Trunk A,Unit 2,Parcel 1 and~Parcel 2 dated March 10,1952,and the deed for Trunk A,Unit I,Par cel 1 and Parcel 2,dated March 10,1952 be and the same are hereby accepted and ordered recorded in the office of the County Recorder of Orange County,California. The foregoing Resolution was introduced by Director_________ Braden Finch ,who moved its adoption.Said motion was seconded by Director Willis H.Warner and was carried by the following vote: AYES:Directors Braden Finch,Willis H.Warner and C.M Nelson ___________ NOES:None ABSENT:None STATE OF CALIFORNIA) 85 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the the Board of Directors of County Sanitation District No.Six of Orange County,Califor nis,hereby certify that the above and foregoing resolution was duly and regularly adopted by said Board at a meeting thereof held on the 19th day of March,1952. IN ~4ITNESS WHEREOF,I have hereunto set my hand and seal this 19th day of March,1952. Secretary,Boa’~~of Dir~ctors of County Sanitation District No.Six of Orange County,California.