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
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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:
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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
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