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.
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Mr.Ashton read the legal opinion and recommendations
on the Francis H.Bulot contract submitted to the General
Manager on September 9,1953.
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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
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