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HomeMy WebLinkAboutDistrict 07 Minutes 1953-08-19QIiiirnt~j ~‘anitatirnt flütrirtø (Orall&1?(~1Iuuut~,(llaftfnruia Kimberly 2-3583 or 2-3584 SANTA ANA Room 239 -1104 West 8th Street August 19,1953 Board of Directors County Sanitation District No.7 Orange County,California Room 239,1104 West Eighth Street Santa Ana,California Gentlemen: •A special meeting of the Board of Directors of County Sanitation District No.7 of Orange County,California,is called for Wednesday evening at the hour of 7:30 p.m.,August 19,1953,in Room 239 at 1104 West Eighth Street,Santa Ana, California,for the purpose of: 1.Consideration of future development of sewage disposal facilities in County Sanitation District No.7. 2.Any other matters which may come before the Board. Vincent L.umeston,Chairman Board of Directors Dated:County Sanitation District No.7 Orange County,California August 19,1953 323 QIauut~j ~anitatirnt ~i~trirtu (!3rau~r (1hnrnt~j,(~Ia1ifnrnfa Klmber~y 2-3583 or 2-3584 SANTA ANA Room 239 -1104 West 8th Street WAIVER OF NOTICE OF SPECIAL MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA August 19,1953 at 7:30 p.m. Room 239,11014.West Eighth Street Santa Ana,California We,the undersigned,being all of the Directors of County Sanitation District No.~7 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 19th day of August,1953, at 7:30 p.m.,in Room 239 at 1104 West Eighth Street,Santa Ana, California,for the purpose of: 1.Consideration of future development of sewage disposal facilities in County Sanitation District No.7. 2.Any other matters which may come before the Board. Dated: ___________________________ Vincent .Humeston hair an) August 19,1953 Willis H.Warner Director) h and er D ir e Ct or MINUTES OF SPECIAL MEETING BOARD OF DIRECTORS.,COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA August 19,1953 at 7:30 p.m. Room 239,~.1O4 West Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No.7 of Orange County,California met in special sessIon on August 19, 1953 at 7:30 p.m.in Room 239,llOLl~West Eighth Street,Santa Ana, California,pursuant to the Chairman’s call for special meeting and waiver of notice of the meeting signed by all members of the Board. The Chairman called the meeting to order at 7:30 p.m4. Secretary The Board of Directors pro tern took the following action: Moved by Director Willis H.Warner,seconc~ed by Director Courtney H.Chandler,and duly carried: That C.Arthur Nisson,Jr.be appointed Secretary pro tern. The roll was called and the Secretary pro tern reported all members present. DIRECTORS PRESENT:Vincent L.Humeston,Chairman Willis H.Warner Courtney R.Chandler DIRECTORS ABSENT:None OTHERS PRESENT:Lee M.Nelson C.Arthur Nisson,Jr. J.L.McBride Carl Thornton Willard Smith Hugh M.Neighbour A.0.Pa:’k Report of The meeting was called to Legal Counsel consider the future sewage needs of District No.7 on the possibility of utilizing procedures as set up under the new legislation amending the Health and Safety Code,Section !~786.5. Mr.Nisson reviewed the new legislation and there was a general discussion by the board members and others present. ~It being a consensus of opinion that a study,should be made of the sewage needs in District No.7 and the cost of such work,the Board of DirectorS took the following action: Moved by Director Courtney H.Chandler,$econded by Director Willis H.Warner and duly carried: That the Chairman appoint someone to contact engineers in this area,including the firm of Harrison &Woolley and Headman,Ferguson &Carollo,for proposals for a preliminary report and engineering of the project,proposal to contain length of time required to make the preliminary”report. -1- Appointment of LeeM.Nelson, General Manager,to~ --- Chairman Humeston appointed conta&t eñgir~eers Mr.Lee M.Nelson,General Manager of County Sanitation Districts of’Orange County,California,to contact the engineering firms and to report at the next meeting. Adjournment The Board of Directors took the following action: Moved by Director Co’~irtney H.Chandler,seconded by Director Willis H.Warner and duly carried: That the meeting be adjourned to Monday,~4ugust 24,1953, at 5 p.m.at the offices of the County Sanitation Districts of Orange County,Room 239,1104 West Eighth Street,Santa Ana,California. Chairrnan,~’ard o~Directors Courtty Sanitation District No.7 Orange County,California ATTEST: Secre ary pro tern,Board of Directors County Sanitation Dlsr Ct No.7 Orange County,California -2-