HomeMy WebLinkAboutDistrict 03 Minutes 1953-03-16MINUTES OF
SPECIAL MEETING,BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.3
ORANGE COUNTY,CALIFORNIA
March 16,1953 at 7:3:0 p.m.
Council Chambers,Fullerton,California
The Board of Directors of County Sanitation District No.3 of
Orange County,California,met in special session~at the hout of
7:30 p.m.;March 16,1953 in the Council Chambers,City Hall,
Fullerton,California,pursuant to the Chairman’s call for a
special meeting and notice thereof mailed to each of the Directors
on Match 10,1953.
Chairman Warden called the meeting to order at 7:35 p.m.
The roll was called and the Secretary reported a quorum
present.
Directors present:Hugh W.Warden,Chairman
Nelson M.Launer
Willis H.Warner
C.R.Miller
Joseph Webber
Charles E.Stevens
Robert H.Boney
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Walter Chaff ee
Herman Hiltscher
Nat H.Neff
Ora Mae Merritt,Secretary
Seating new members The Secretary reported certification had
been receiv?d from the Secretary of the
Garden Grov.e Sanitary District,attesting that Charles E~
Stevens,Director,had been appointed by the Board of that
District to serve as a Director on the Board of County Sani
tation District No.3.
The Board of Directors took the following action:
Moved by Director Robert H.Boney,seconded by Director
Nelson M.Launer and duly carried:
That certification of appointment of Charles E•Stevens
to the Board of Directors of County Sanitation District No.
3 be received and ordered filed.
The Secretary reported certification
had been received from the City Clerk of the City of Anaheim,
attesting that Robert H.Boney had been appointed by the
Council as the Alternate for the Mayor to serve on the Board
of Directors of County Sanitation District No.3,
The Board of Directors took the following action:
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Moved by Director Willis H.Warner,seconded by
Director Joseph Webber and duly carried:
That the certification of appointriient of Robert H.Boney
as Alternate for the Mayor of the City of Anaheim to sei-ve on
the Board of Directors of County Sanitation District No.3 be
received and ordered filed.
iteguest for Annex Director Launer led a discussion
atior~to ~District upon request presented by Jack J.
No.3 Rimel,Attorney,for an
annexation to County-Sanitation
District No.3 under date of September 4,1952,and reviewed
the capacity owned by the Midway Sanitary District in the
Magnolia line and allowance for contingerx~capacities in this
line set up for future requirements of areas within the
District.After consideration of capacity rights of County
Sanitation District No.3 in the joint facilities~of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11,the Board
of Directors took the following action:
Moved by Director Willis H,Warner,seconded by Director
Robert H.Boney and duly carried:
That the Board of Directors ~o on record as approving the
request for annexation of 634 acres and that the Districtts
attorney be instructed to prepare the necessary papers for
formal adoption at the next meeting of the Board;and that the
Secretary be instructed to notify Mr.Jack J.Rimel and the
Boyle Engineering firm that in this annexation to District
No.3 they are not acquiring any rights except tI~ose which
District No.3 has in the joint facilities;and that~the
annexation be granted upon the basis of payment of $1,000.00
as estimated expense and back taxes.
Operating Fund The Board of Directors took the
Warrant Register following action:
Moved by Director ~Tillis H.Warner,seconded by Director
Joseph Webber and duly carried:
That District No.3 Operating Fund Warrant Register be
approved for signature and payment of:
Warrant
Demand No.In Favor Of Amount
3-26 C.R,Miller 54.50
3~27 Nelson N.Launer 64,40
3-2~Irvin C.Chapman 575
3—29 Joseph Webber 5900
3..30 Hugh W,Warden 17;25
3-31 Heinz Kaiser 29l
3—32 Willis H.Warner L~43
•
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New Business Director Launer requested consideration
of an alternate in the plans and speci
fications for the Bushard Street Trunk,to include 60~size
pipe.Effect upon the bids and time involved for plans and
specifications for such an alternate were dtscussed.No action
was taken.
—2—
Adjournment The Board of Directors took the
following action:
Moved by Director C.R.Miller,seconded by Director
Joseph Webber arid duly carried:
That this meeting be adjourned.
T~iereupon,the Chairman declared the meeting so adjourned
at ~:45 p.m.
Q~aii~’~~7Board of Directors
‘County p~ánitation District No.3
Orange County,California
AT T ~T:
Se5±’etary,Board of Directors
County Sanitation District No.3
Orange County,California