HomeMy WebLinkAboutDistrict 07 Minutes 1953-09-23C
REGULAR MEETING,BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
September 23,1953,at ~:OO p.m.
Room 239,1104.We5t Eighth Street
Santa Ana,California
The ~Eoard of Directors met,in regular session at the
hour of ~:OO p.m.,September 23,1953,in.~Room 239 at
1104 West Eighth Street,Santa Aria,California
The Chairman called the meeting to order at.~:15 p.m.
The roll was called and the Secretary reported a
quorum of the Board to be pre sent.
Directors present:Vincent L.Humeston (Chairman)
Willis H.Warner
J,L.McBride
Directors absetit:None
Others present:C.Arthur Nisson,Jr.
K,J,Harrison
J.A.Woolley
Glen Bailey
Paul Bailey
Clennel Wilkinson
Wintford L.Tadlock
A.0.Park
Ora Mae Merritt,Secretary
Report of the
Engineers Mr.‘Harrison and Mr.Woolley
reported upon conferences with
representative land owners
relative to future detrelopment
within the District,and reviewed cost estimates on previously
discussed trunk lines on Redhill Road,.Gisler Avenue,
Paularino Avenue and El Modena Avenue,and the Lane Road,
Come Road and Valencia Avenue Trunks.
Report of the
Lä,gal Counsel Mr.Nisson reported that an
appointment had been made with
Mr.Lindman of O’Melveny &Myers
for September 2~th,at which meeting Mr.Lindman had requested
there be presented for review the engineerts plan upon which
the bond vote would be based.
Authorizing prepar After a full discussion upon
atiori of Engineer’s probable development within the
Report District,assessed values and
areas in immediate need of trunk
lines for sewage disposal,the Board of Directors took the
following action;
—1—
Moved by Director Willis 1.~arner,seconded by Director
J.L.McBride and duly carried:
That the engineers be requested to complete the report
upon the basis of the overall District need,and to include
the system for Redhill,Gisler,Paularino and El Modena
trunks;and that the legal counsel and the engineers be in
structed to present this plan to Mr.Lindman for his approval
or criticism,
Adjournment The Board of Directors took the
following action:
Moved by Director J.L.McBride~.seconded by Director
Willis H,Warner and duly carried:
That this meeting be adjourned to the hour of ~:OO p.m..,
October 7,1953 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
Whereupon,the Chairman declared the meeting so ad-V
journed at 9:15 p.m.
Cha~nan,Board of Directors
County Sanitation District No.7
Orange County,California
ATTEST:
(__~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California