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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 ________ 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, —1— 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. ~ County Sanitation District No.~ ATTEST:Orange County,California Se?Thetary,board o1 Directors County Sanitation District No.g Orange County,California —2—