HomeMy WebLinkAboutDistrict 11 Minutes 1952-03-1930
MINUTES OF ADJOURNED MEETING
BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11
ORANGE COUNTY,CALIFORNIA
Held on March 19,l9~2 at 8:00 p.m.
(Pursuant to adjournment on March 12,19S2)
Board of Supervis~rs’Room,Court House
Santa Ana1 California
The Board of Directors of County Sanitation District No.11
of Orange County,California,net at 8:00 ~March 19,l9~2,
In th~e Board of Supervisors’Rodri,Court House,Santa Ana,
California,pursuant to adjournment of the regular meeting of
the Board on Marbh 12,l9S2~
Chairman Findh called the joint meeting in ~he Districtst
Boards to order ~t 8:10 p~ri~
9~he ro11~was caiied.and the Secretary reported a quorum of
the Board to be present.
Directors present:Willis H.Warner (Chairman)
Vernon E.Langenbeok
Jack Greer
Directors absent:None
Others present:Raymond R.Ribal,Chief Engineer
and General Manager
C.Arthur Nisson,Jr.,Attorney
Nat H.Neff
Harry Ashton
K.J.Harrison
J.A.Woolley
John A.Carollo
William Carver
R.N,Christiansen
Ora Mae Merritt,Secretary
Report of the Chief Chief Engineer and General Manager
Engineer and General Ribal read his report to the Directors.
Manager
___________
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.Ribal’s 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 Langenbeck
seconded by Director Greer
arid duly carried that:
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That the Boards approve the report of the design.
engineers and instruct them to prepare construction
plans and specifications for the woric in acccrd~.nce
therewith and to include the recommende~~alternates
contained in the report of the Chief Engineer and
General Manager and also as alternates provision for
outfall lengths of 6500’and 600Ot~
Upon a motion made by Director Greer
duly seconded and carried,the Chairman
declared the meeting adjourned at 9~25 p0 m~
Chairman of the Board of Directors
County Sanitation District No.11
of Orange County,California
ATTEST:
Secretary,oard of ~rectors
Count~Sanitation District No.U
of 0r~tnge County,California
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