Loading...
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: -1-- 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 -2.