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HomeMy WebLinkAboutDistrict 06 Minutes 1953-06-11QhiuuUj ~‘auitatiun flthtrirtø ®rangr (It~tunt~,(ilatifuritia 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 Qlinrntti ~‘anitattun 3~iidrirth (øraiq~r (&nrnttl,(lIatifLtruta 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 ~ 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. ~ County Sani P’~ ~District No.6 Orange Count~(California ATThST: Secretary,Board of Directors County Sanitation District No.6 Orange County,California