HomeMy WebLinkAboutDistrict 08 Minutes 1952-07-23MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
ORANGE COUNTY,CALIFORNIA
July 23,1952 at ~:OO p.m.
Board of Supervisors’Room
Court House
Santa Ana,California
Chairman Finch called the regular joint meeting of the
Districtst Boards to order at ~:OO p.m.
In the absence of the Secretary,Chairman Finch appointed
Director Don B.Haiber Secretary pro tern.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Harold E.i~dwards (Chairman),
Willis H.Wax~ner and John R.Cropper
Directors absent:None
Report of the Executive Chairman Finch read the report
~Cornmittee submitted by the Executive
Committee.
A motion was made by Director McBride,seconded by
Dire~tor Warden and duly carried that the report submitted
by the Executive Committee he received and ordered filed.
Adjournment A motion was made by Director
Langenbeck,seconded by
Director Boney and duly carried that the meeting be adjourned
to ~:l5 p.m.,in Room 239 at 1104 West Eighth Street,Santa Ana,
Calif or n ±a.
Whereupon,the Chairman declared the meeting so adjourned
at ~:O5 p.m.
~I
Chairni~n,Board of Director
County Sanitation District No.8
Ormge County,California
ATTi~o
Secretary pro ten~,Board of Dir~tors
County Sanitation District No.8
0r~tnge County,California
3
MINUTES
REGULAR MEETING,RECONVENED SESSION
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.~
ORANGE COUNTY,CALIFORNIA
July 23,1952 at ~:15 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Boards of Directors of the County Sanitation Districts
of Orange County,California reconvened in adjourned joint session
at the hour of ~:15 p.m.,on July 23,1952,in Room 239 at 1104
West Eighth Street,Santa Ana,Ca1iforn~a,pursuant to adjournment
of the regular meeting on July 23,1952,
Chairman Finch called the joint meeting of the Districts’
Boards to order at ~:l5 p.rr.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Harold E.Edwards
John R.Cropper
Willis H.Warner
Directors absent:
Others present:Raymond R.Ribal
Nat H.Neff
C.Arthur Nisson,Jr.
Harry Ashton
Charles 0.McCart
George Hart
Robert Barletta
Fred D.Bowlus
K.J.Harrison
J.A.Woolley
Paul Brown
Ora Mae Merritt,Secretary
Opening of Sealed After the roll was called,the
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presiding Chairman of the joint
meetings turned this meeting over
to the Chairman of the Board of District No.1 for the
purpose of opening sealed bids.
The Chairman of the Board of District No~1 reported
that the hour of ~:OO p.m.,July 23,1952 had been fixed
for the opening of sealed bids for the construction of the
Land Section of the Ocean Outfall Sewer and the Marine
Section of the Ocean Outfall Sewer,pursuant to legal
publications.Whereupon,the Board of Directors took the
following action:
Moved by Director Warner,seconded by Director McBride
and duly carried:
That the Secretary be instructed to open sealed
proposals.
Whereupon,sealed proposals for the construction of
the Marine Section of the Ocean Outfall Sewer and the Land
Section of the Ocean Outfall Sewer were publicly opened,
examined and read,
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Canvass of Bids The Board of Directors of County
V
Sanitation District No,1 referred
the bids to the Chief Engineer,the Design Engineers and
the Attorney for report and recommendation to the Boards
at a meeting to be held on July 30,1952,prior to final
action of the Boards at a meeting to be held on August
13,1952.
Ap~va1 of Minutes The Boards of Directors of County
Sanitation Districts Nos.1,2,3,
7,~and 11 took the fo11o~ving action:
Moved by Director Warden,seconded by Director
McBride and duly carried:
That the minutes of the meeting held on July 9,1952
be approved as mailed out.
Report of the Chief Mr.Ribal read his report to the
~p~ineer and General Directors.This report is on record
Map~gèr in the office of the Secretary.
Changing Place of The Boards of Directors of County
~ü1ar Meetings6T Sanitation Districts Nos.1,2,3,
the Boards 5,6,7,~and 11 took the following
action:
Moved by Director McBride,seconded by Director Boney
and duly carried:
That the attorney be instructed to prepare a resolution
changing the place of the regular meetings of the Districts’
Boards to Room 239,1104 West Eighth Street,Santa Ana,
California;and that this resolution be presented for
consideration at the next joint meeting of the Districts’
Boards.
Adjournment The Boards of Directors of County
Sanitation Districts Nos.1,2,3,
5,6,7,~and 11 took the following action:
Moved by Director McBride,seconded by Director
Warner and duly carried:
That this meeting be adjourned to the hour of 7:30 p.m.,
in Room 239,1104 West Eighth Street,Santa Ana,California,
July 30,1952.
Whereupon,the Chairman declared the meeting so adjourneu
at 10:25 p.m.
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County Sanitation District No.~
ATTEST:Orange County,California
Se?Thetary,board o1 Directors
County Sanitation District No.g
Orange County,California
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