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HomeMy WebLinkAboutDistrict 07 Minutes 1952-03-19%.1 MThUTES OF ADJOTJRNEb MEETING BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA Held on March 19,1952 at 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 ~ourity Sanitation District ~o.7 of Orange County,California,met at 8:00 p~ri~,March 19,l9~2, in the Board of Supervisors’Roori~Court House,Santa Ana, Ca1ifornia~,pursuant to adjournrier~of the regular meeting of the Board on March 12,1952. Chairman Finch called th~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:Vincent L.Humeston J.L.McBride Willis H.WaIlner Directors absent:None Others present:flayriond R.Ribal,Chief Engineer and General Manager C.Arthur Nisson,Jr.,Attorney Nat H.Neff Harry Ashton K.J.Harrison J.A.Woolloy John A.Carollo William Carver R.N.Christiansen Ora Mae Merritt,Secretary Report of the Chief Chief Engineer and General Manager General Ribal read 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~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 Specifications Motion made by Director Willis H.Warner seconded by Director J.L.McBride and duly carried that: —1-. 35 That the Boards approve the report of the dosign engineers and instruct them to prepare construetion plans and specifications for the work in acoordance therewith and to include the recomniende~alternates contained in the repor’t ~f the Chief Engineer and General Manager and also as alternates provision for outfall lengths of 6500t and 6OOO’.~ Adjournment Upon a motion made by Director Warner duly seconded and carried,the Chairman declared the meeting adjourned at 9~25 p.m~ e~4~/ C airman o~the B6ard of Directors County Sanitation District No.7 of Orange County,California ATTEST: ~~J~A~!9 Secretary,~bard of ~rectors County Sanitation District No.7 of Orange County,California ,1 —2—