HomeMy WebLinkAboutDistrict 08 Minutes 1952-07-30:.n s
MINUTES
REGULAR MEETING,ADJOURNED SESSION
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.~
ORANGE COUNTY,CALIFORNIA
July 30,1952 at 7:30 p.m.
Room 239,1104.West Eighth Street
Santa Ana,California
The Board of Directors met in adjourned session,pursuant
to adjournment of the meeting on July 23,1952,at the hour of
7:30 p.m.,July 30,1952,in Room 239 at 1104.West Eighth Street~,
Santa Ana,Ca1ifori~ia.
Chairman Finch called the joint meeting of the Districts’
Boards to order at 7:30 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:HaroldE.Edwards (Chairman)
John R.Cropper
Willis H.Warner
Directors absent:None
Others present:Raymond R.Ribal
C.Arthur Nisson,Jr.
Nat H.Neff
Francis H.Bulot
K.J.Harrison
J.A.Woolley
Carl J.Thornton
John Coiwell
Robert R.Helen
Harry Ashton
Ora Mae Merritt,Secretary
Chairman Finch,presiding officer of the joint meetings of
the Districts’Boards,turned the meeting over to the Chairman
of District No.1 Board of Directors for the purpose of opening
sealed bids for the construction of the Fairview Road Trunk
at the hour of 7:05 p.m.
The Chairman of the Board of District No.1 turned the
meeting over to Chairman Finch,after opening,reading,and
examining sealed bids at the hour of ~:OO p.m.
Report of the Chief Mr.Ribal read his report to the
Engineer and General Directors.This report is on
Manager record in the office of the
Secretary.
Request for consideration Chairman Edwards requested the
of capacity in the Boards of Districts Nos.5 and 6
Newport Beach Trunk “B to consider,in the design of the
Trunk
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Newport Beach Trunk “B”,assistance
to the South Laguna Sanitary Distr
ict or County Sanitation District No.8 in the disposal
of sewage until such time as the Sanitary’Distri Ct or Distr
ict No.g have determined a means of providing for disposal
of sewage from the South Laguna area.
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It was concurred by the Boards of Districts Nos.
5 and 6 that action taken in authorizing final plans and
specifications for the Newport Beach Trunk “B”,Units I,
II and III,were flexible enough to assistthe South
Laguna Sanitary District or District No.~,if their re
quirements are known and request for capacity is made
before the construction is started.
Adjournment Upon amotion made by Director
Warner,seconded by Director
Cropper,the Board of Directors of County Sanitation
No.~was declared adjourned at 10:55 p.m.
~•ff~Ciairman,Board of irectors /
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County Sanitation District No.~
Orange County,California
ATTEST:
Secretary,Board of ~irectors
County Sanitation District No.~
Orange County,California
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