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.