HomeMy WebLinkAboutDistrict 06 Minutes 1953-06-11QhiuuUj ~‘auitatiun flthtrirtø
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Kimberly 2-3583 or 2-3584 SANTA ANA Room 239 -1104 West 8th Street
WAIVER OF NOTICE OF SPECIAL I~ETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
June 11,1953 at 11:00 a.m.
Room 239,1104 West Eighth Street
Santa Ana,California
We,the undersigned,being all of the Directors of County Sani
tation District No.6 of Orange County,California,do by these
presents hereby waive notice of a special meeting of said Board
of Directors to be held on the 11th day of June,1953 at the
hour of 11:00 a.m.,in Room 239,1101÷ West Eighth Street,Santa Ana,
California,for the purpose of:
1.Consideration of a request of the State of California
for information on disposal of sewage for their Fairview
State Hospital
2.Any other business which may come before the Board
(2~~7ZDated:June 11,1953
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KImberly 2-3583 or 2-3584 SANTA ANA Room 239 -1104 West 8th Street
Board of Directors
County Sanitation District No.6
Orange County,California
Room 239,1104 West Eighth Street
Santa Ana,California
Gentlemen:
A special meeting of the Board of Directors of
County Sanitation ~Jistrict No.6 of Orange County,
California,is called for Thursday morning,June 11,
1953 at the hour of 11:00 a.m.,to be held in Room 239
at 1104 West Eighth Street,Santa Ana,California,for
the purpose of:
1.Consideration of a request of the State of
California for information on disposal of
sewage for their Fairview State Hospital
2.Any other business which may come before the
Board
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County San tation District No.6
Orange County,California
SPECIAL MEEJTING,BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
ORANGE COUNTY,CALIFORNIA
June 11,1953 at 11:00 a.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to the Chairman’s call,and Waiver of Notice
stating the time,place and purpose of a special meeting
signed by all members of the Board of Directors of County Sani
tation District No.6,the Board met in special session at the
hour of 11:00 a.m.,June 11,1953 in Room 239 at 1104 West Eighth
Street,Santa Ana,California,
The Chairman called the meeting to order at 11:00 a.m.
The roll was called and the Secretary reported a quorum of
the Board present.
Directors present:A.H.Meyers (Chairman)
Norman H.Miller
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson,General Manager
Raymond M.Hertel
Ora Mae Merritt,Secretary
Report of the Mr.Nelson reported upon a request
General Manager from the State of’California for
information relative to availabUty
of sewage disposal connections for the Fairview State
Hospital.
After consideration of the General Manager’s reports
the Board of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
Norman H.Miller and duly carried:
That the General Manager be instructed to indicate to
State officials that this Board has taken the position
of preferring that the Fairview State Hospital sewer line
connection be made at approximately Gisler and Harbor.
Instructions to The Board of Directors took the
the General Manager following action:
In order to clarify the position of District No.6
relative to the trunk line if the State line connects
with it at Harbor and Gisler,the General Manager be
instructed to work out a plan showing the District’s
interest in and the availability of connections to
the treatment plant.
Adjournment The Board of Directors took the
following action:
—1—
2(1
Moved by Director Willis H.Warner,se.oonded by
Director Norman H.Miller and duly carri~d~
That this meeting be adjourned0
Whereupon,the Chairman declared the meeting so adjourned
at 12:15 p.m.
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County Sani P’~ ~District No.6
Orange Count~(California
ATThST:
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California