Loading...
HomeMy WebLinkAboutDistrict 07 Minutes 1953-08-31“~r MINUTES OF SPECIAL MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA August 31,1953 at 7:30 p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the special meeting of the Board of Directors on August 19,1953 at 7:30 p.m.and the adjourned session on August 2~4,1953 at 5:00 p.m.,the Board of Directors of County Sanitation District No.7 met in adjourned session at 7:30 p.m.on August 31,1953 in Room 239,1104 West Eighth Street, Santa Ana,California. The Chairman called the meeting to order at 7:30 p.m. Secretary The Board of Directors pro tern took the following action: Moved by Director Willis H.Warner,seconded by Director Courtney R.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 Courtney R.Chandler Willis H.Warner OTHERS PRESENT:Lee M.Nelson A.0.Park K.J.Harrison J.A.WooJ.ley Wintford L.Tadlock C.Arthur Nisson,Jr. Approval of The Board of Directors Minutes took the following action: Moved by Director Courtney IL Chandler,seconded by Director Willis H.Warner and duly carried: That the minutes of the special meeting,adjourned session,of August 24,1953 be approved as read. General The purpose of this adjourned tiscussjori session was for the Directors of County Sanitation District No.7 to discuss with the design engineers the first tentative routing of the proposed trunk sewers.Mr.Woolley,represent ing Harrison &Woolley and Headman,Ferguson &Carollo, discussed the interpretation from an engir~eering standpoint of what constitutes trunk sewer lines,their extent and limit ations.He also presented a map with the several drainage areas delineated and explained that the most economical plan would be for the trunk sewers to ~‘ollow these drainage crourses, with lines laid out in such a manner that they would most feasibly serve the remaining portions of the area already developed orbe most li~e1y to develop in the near future. —1— The plan presented showed tentative routings for a basic trunk system to serve the area of District No.7,and the engineers asked the directors for their opinions as to how much of the system should be constructed at the present time. In the general discussion,the directors felt that District No.7 by their initial bond Issue in 19149 provided treatment plant and outfall sewerage facilities,which constituted Step 3.of an ultimate program to adequately serve District No.7. This proposal under consideration now,In reality constitutes Step 2 of this sewerage program and should be so designed to serve the Immediate and the future needs of the most popu1at~ portion of District No.7 for the next few years.Step 3 wo~. be a future prografm to serve other areas that develop,but the planning now should be so arranged and so sized that Step 3 could be constructed In the most economical manner and to best serve future growth. The engineers pointed out that their presentation at this meeting was very tentative and that in the next few weeks they propose to make detailed ~tudIes and surveys of the entlr€: area and would present In more concrete form their plans for the directors’consideration at a future meeting. Mr.Hurneston pointed out that it wa~his belief that the line should be routed to be more beneficial to the greatest area and that the City of Tustin would be wIlli.ng to construct at their own expense the necessary sub-trunks or laterals to connect to the main trunk. Adjournment The Board of Directors took the following action: Moved by Director Courtney Ft.Chandler,seconded by Director Willis H.Warner and duly carried: That this meeting be adjourned. Chairman,Board of Directors County Sanitation District No.7 Orange County,California ATTEST: C~Arthur Nisson,Jr.J Secretary pro tern,~ard of Directors County Sanitation District No.7 Orange County,California -2-