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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: —1.- 31 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 —2—