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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 — 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. -1— 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 / - County Sanitation District No.~ Orange County,California ATTEST: Secretary,Board of ~irectors County Sanitation District No.~ Orange County,California —2—