HomeMy WebLinkAboutDistrict 07 Minutes 1953-08-19QIiiirnt~j ~‘anitatirnt flütrirtø
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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
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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.
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Appointment of LeeM.Nelson,
General Manager,to~
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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
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