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.
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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
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