HomeMy WebLinkAboutMinutes 1952-03-19DISTRICT NO..L
Directors present:
Directors,absent:
DISTRICT NO..2
Directors present:
Dfrectc~s absent:
D~STRIC.T NO.3
DirectOrs present:
Directors absent
DISTRICT NO.~5
Directors~present:
Directors absent:
DISTRICT $0.6
Directors present :
DirectOrs absent:
DISTRICT ~~IO-.7
Directors present:
Directors absent:
DISTRICT NO.8
~irectors present:~
directors absent:
Hugh W.Warden (Chairman),,Nelson M.Launer,
Willis H.Warner and Joseph Webber
C.R..Miller
Braden Finch (Chairrnax~),L.L.Isbell.
and.Wiilis~H.Warner
None
C.M.Nelson (Chairman),Braden Finch
and Willis H.Warner
None
Vincent L~Humeston (Chairman),.J.L.
McBride and Willis H.Warner
None
Harold B.Edwards (Chairman pro tern)
and Willis H.Warner
Emerson B.Milnor
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DISTRICT NO.11
Directors present:
Directors absent.:
OTHERS PRESENT:
Willis H.Warner (Chairman),Jack Greer
and.Vernon E.Langenbeclc
None
Raymond R.Ribal,,Chief Engineer and General
Manager~
C.Arthur Nisson,Jr.,i~ttorney
Nat H.Neff
Harry Ashton
K.J.Harrison
J.A.Woolley
John A..Carollo
William Carver
R.N.Christiansen
Ora Mae Merritt,Secretary
MINUTES OF THE-JOINT MEETING
BO&~RDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS
OF -~ANGF.COUNTY ,..CALIFORNIA
Held on March 19)1952 at 8:00 p.m.
(Pursuant to adjournment on March 12,1952)
Santa Ana,.California
ROLL CALL
Courtney H.Chandler (Chairman),J.L.McBride,
and Wilii~H~Warner -
None
Robert H-.Boney (Chairman),Hugh W..Warden,
Don B..Ha-iber,.Charles:B.Stevens,Frank J.
Schweitzer,Jr.,Willis H.~iarner and
William Hirstein
None
~The Boards of Directors of County Sanitation Districts Moe.
1,2,,3,5,6,7,8 and 11 of Orange County,California met at
8:00 p.m..in the Board of Supervisorst Room,Santa Ana,California,
pursuant to adjournment of the regular meeting of the Boards held
on March 12,1952.
Chairman’FInch called the joint meeting of the Districts’
Boards-to order at 8:10 p.m.
cT ~.The roll was called and’the Secretary reported a quorum to
be ~‘esent for all Districts’Boards.
A motion~was made,duly seconded and carried,,appointing
Director Harold E.Edwards Chairman pro tern of the Board of
Directors of County.Sanitation District No.~.
______________
Chief Engineer and General’Manager’
______________
Ribal read’his report to the Directors..
_______________
Copy of this report is on file in the
_______________
office’of the Secretary.Copy of Mr.
Riba1’s~revised report on Preliminary
Plans f:or ‘Land and’Marine’Sections of the Outfall was given
to’each Director present..
A considerable discussion was held on Mr.Ribal~s report by
members of the Boards,toe consulting engineers ana toe
Chief Engineer and General Manager.
Motion made,duly.seconded and carried:
That.the.Boards.approve the report of the design engineers
and’.instruct them to prepare construction plans and speci
fications for-the work in accordance therewith and to
include the recommended alterndtês contained in the report
of the.Chief Engineer and:General Manager’and also as
alternates provision~for outfall lengths of 6500’and 6000’.
-
‘Motion made,duly seconded and carried:
That the Board of Directors of County Sanitation District
No,1.receive and order’filed,the report from Dr.Richard
Pomeroy,“Anticipated Sulfide Problems,Orange County’
Sanitation District No.1”and that this report be referred
to the Chief Engineer and General Manager f~study and
report to the Directors at the next meeting of the Board.
Motion made,duly seconded and carried:
That the Operating Fund Warr4nt Register of County Sani
tation District No.3 be approved for’signature and
payment of:
Warrant Demand
No .In Favor Of Amount
3—5 Joseph Webber ~46,00
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Report of th
Chief Engineer
and General
Manager
Authorizing..
Construction
‘and
Specifications
The following action was taken by
the Boards of Directors of County
Sanitation Districts Nos,1,2,3,.
5,,6,.7 and.11:
District No..I
Reoort of Dr~
Richard Pomeroy
The Board of Directors of County
SanItation District No.1 took the
following action:
:0
District No.3.
(?und
~darat Register
The Board of Directors of County
Sanitation’District No.3 took the
following action:
.t District No.5 The Board of Directors of County
Deed from City Sanitation District No,5 took.
of Newport Beach the following ~.ction:
Motion that Resolution No.133-5,accepting .a deed from the
City of Newport Beach,:be adopted.Certified copy of this
Resolution is.on file in the office of the Secretary.~
Districts.Nos.5 &6 The Boards of Directors of County
Deed from City of Sanitation Districts Nos.5 and 6
Newport Beach took the respective action:
Motion that Resolutior~Nc~.134”5 and 134-4.,accepting two
deeds from the City of Newport,be adopted.Certified copies
of these resolutions are on file in the office of the
Secretary.
Adjournn,enc
-
The Boards of Directors of County’
Sanitation Districts Nos.1,2,3,5,
6-,7,:~and 11 took the following action:
Moved that the meeting be.dëc1~red adjourned at 9:25 p.m.
Whereupon,the Chairman declared the meeting so adjourned.
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~cret~ry (
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