HomeMy WebLinkAboutDistrict 06 Minutes 1953-02-09MINUTES OF
SPECIAL MEETING,BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO..6
ORANGE COUNTY,CALIFORNIA
February 9,1953 at 2:00 p.m.
Mayor’s Office
City of Newport Beach,California
The Board of Directors of County Sanitation District No.6
of Orange County,’California ‘met in special session at the
hour of 2:00 p.m.,February ~,1953 in the Mayor’s Office,
City Hall,City of Newport Beach,California,pursuant to the
Chairman’s call for a special meeting and notice thereof mailed
to each of the Directors on February 6,1953.
Chairman Meyers called the meeting to order at 2:00 p.r~.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:A~H.Meyers (Chairman)
Norman H.Miller
Directors absent:Willis H.Warner
Others present:Lee M.Nelson
Harry Ashton
C.Arthur Nisson,Jr.
Mrs.Winifred Bacon
Ora Mae Merritt,Secretary
Correspondence Mr.Nelson introduced Mrs.Winifred
•Bacon Admiristrator of the Hoag
Memorial Hospital,and read letter from Mr.George Hoag,
requesting permission to connect an ~‘sewer line to the
District’s sewer main opposite their access road toHigh
way 101 before such time as said highway is paved.
The Board of Directors took the following action:
Moved by Director Norman H.Miller,seconded by
Director A.H.Meyers and duly carried:
That the request of the Hoag Memorial Hospital
to connect an ~“line to the Newport Boulevard Trunk
Sewer be granted subject to the approval of the Chief
Engineer and General Manager as to the adequacy of
the ~“line;and subject to the approval of the State
Highway Department;and that said connection be made
at no expense to the District,all costs to be paid by
the Hoag Memorial Hospital.
The Secretary read a letter dated
February 5,1953 from J.~3.Barrett,stating that there
would be no additional charge above the unit contract
price for substitution Of a drop manhole from a standard
manhole at manhole ~,and the change in grade between
manholes ~and #10.
The Board of Directors took the following action:
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Moved by Director Norman H.Miller,seconded by
Director A.H.Meyers and duly carried:
That the letter from J.S~.Barrett,dated February
5,1953,be received and ordered filed.
Moved by Director Norman H,Miller,seconded by
Director A.H.Meyers and duly carried:
That District No.6 Construction Fund Warrant
Re~ster be approved for si~ature and payment of:
Moved by Director Norman H.Miller,seconded by Director
A.H.Meyers and duly carried:
That District No.6 Operating Fund Warrant Register
be approved for signature and payment of:
Warrant
Demand No
6-3~Harry Ashton
In Favor Of Amount
Business Held Over 1.Consideration of Change Orders
2,Consideration of Resolution to reflect change through
the Thirty-second Agricultural Association Property
Adjournment The Board of Directors took the follow
ing action:
Moved by Director Norman H.Miller,seconded by
Director -~.H.Meyers and duly carried:
That the meeting be adjourned.
Whereupon,the Chairman declared the meeting so
adjourned at 2:30 p.m.
County
Orange County,
cQ:~~~
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
Construction Fund
Wa~-rant Register
The Board of Directors took the
following action:
Warrant
Demand No.In Favor Of
6~.4.O
6-41
6—42
Operatin.g Fund
Warrant Register
Harry Ashton
J.S.Barrett
Roland E.Lockwood
Amount
•62~5o
2l,~32.65
66.60
~96l.7~
The Board of Directors took the
following action:
ATTEST:
C]
No.6
ifornia
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