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HomeMy WebLinkAboutDistrict 06 Minutes 1953-09-15MINUTES OF REGULAR MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA September 15,1953 at 7:30 p.m. Mayor~s Office,City I-fall Newport Beach,California The Board of Directors of County Sanitation District No.6 met in joint session with the Board of County Sanitation District No.5,pursuant to adjournment at the last regular meeting,at the hour of 7:30 p,rr~,,September 15,1953,in the Mayor’s Office,City Hail,Newport Beach,California. The Chairman called the meeting to order at 7:45 p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:A.H.Meyers (Chairman) Willis H.warner Norman H.Miller Directors absent:None Others present:Lee M.Nelson C.Arthur Nisson,Jr. Harry Ashton Ora Mae Merritt,Secretary Newport Trunk The General Manager led a discussior Sewers —Sections on condition and size of the A and B Newport Beach trunk sewers and possible measures which might be taken to insure adequate disposal facilities for areas to be served by these lines.Mr.Nelson recommended a prelimin ary engineering study on design of a plan and cost thereof to increase capacity for these sections. Mr.Nelson reported,that after completion of the joint construction program of all the County Sanitation Districts, it is estimated that District No.5 will have a surplus of approximately ~126,OO0 and District No.6 will have a surplus of approximately $50,000 in their respective construction funds. The Boards of Directors took the following action: Moved by Director Nomran H.Miller,seconded by Director A.H.Meyers and duly carried by the Boards of Directors of County Sanitation Districts Nos.5 and 6: That the General Manager be instructed to get a proposal from Harrison &Woolley,and Headman,Ferguson &Carollo for a preliminary engineering report on design of a plan to increase capacity in the Newport trunk sewers inclUding stiidy of pitmping facilities. Report on status of Mr.Nelson read a report compiled Francis H.Bulot from the cont,ract file of ~ontrac~Francis H.Bulot and his recom mendations thereon. -1— Mr.Ashton read the legal opinion and recommendations on the Francis H.Bulot contract submitted to the General Manager on September 9,1953. - 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 reports and r~commendations submitted by the General Manager and the Legal Counsel relative to claims of Francis H.Bulot be accepted as the findings of the Board. Moved by Director Willis H.Warner,seconded by Director Norman H.Miller and duly carried: That Mr.Harry Ashton,Special Counsel for the District be instructed to notify Mr.Francis H.Bulot of the findings of the Board and on behalf of the Board of Directors of County Sanitation District No.6 make demand for repayment of ~67~.92. Adjournment The Boards of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director A.H.Meyers and duly carried by the Boards of Directors of County Sanitation Districts Nos.5 and 6: That the meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at ~:45 p.m. ATTEST: Secretary,Board of Directors County Sanitation District No.6 Orange County,California L~.~.~ Instructions to the Special Counsel The Board of Directors took the following action: County Orange District No.6 California -2—