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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