Loading...
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: -1— 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 • ______ 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