HomeMy WebLinkAboutDistrict 07 Minutes 1953-10-21MINUTES OF SPECIAL MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
October 21,1953 at 7:30 p.m.
Room 239,1104 ~‘Jest Eighth Street
Santa Ana,California
The Board of Directors of County Sanitation District No.7
of Orange County,California met in special session on October 21,
1953 at 7:30 p.m.,in Room 239 at ~lO4 West Eighth Stret,Santa ~4na
California,pursuant to the Chairman’s call for a special meeting
of the Board and notice thereof stating the time,place and purpose,
mailed to each of the Directors on October 19,1953.
The Chairman called the meeting to order at 7:30 p.m.
Secretary pro tern The Board of Directors took the
following action:
Moved by Director Courtney R.Chandler,seconded by
Director Willis H.Warner and duly carried:
That Lee M.Nelson be appointed Secretary pro tern.
The roll was called and the Secretauy pro tern reported
all members present.
Directors present:Vincent L.Humeston (Chairman)
Courtney R.Chandler
Willis H.Warner
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
J,A.Woolley
ic~.J.Harrison
Wintford L.Tadlock
~aCk ~OC~:7~r)Cowan Heights Ranch
Ora Mae Merritt,Secretary
Report of the Legal Mr.Nissori read a report upon legal
Counsel aspects of a preliminary engineering
report relative to contemplated bond
election.
There followed a discussion on the points contained in
the legal counsel’s report,with general concurrence that
the preliminary report to be presented as the basis of
a bond election should provide trunk line facilities for
sewage disposal from the El Modena area,City of Tustin,
Red Hill Avenue areas,Gisler Avenue areas and the Paularino
school district area.
—1—
kate arrivQl Secretary Ora Mae Merritt
arrived at ~:OO p.m.and took
over from the Secretary pro tern.
Filing of legal The Board of Directors took the
counsel~s report following action:
Moved by Director Willis H.Warner,seconded by Director
Courtney R.Chandler and duly carried:
That report read by the legal counsel be received and
ordered filed.
Authorizing preliminary The Board of Directors took the
engineering report following action:
Moved by Director Courtney R.Chandler,seconded by
Director Willis H.Warner and duly carried:
That the engineers,Harrison &Woolley and Headman,
Ferguson &Carollo be and they are hereby authorized to
amend the tentative preliminary report to show the following
facilities:
Gisler Trunk
Paularino Trunk
Red Hill Trunk
El Mod ena Trunk
Adjournment The Board of Directors took
the following action:
Moved by Director Courtney R.Chandler,seconded by
Director ~nillis H.Warner and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so
adjourned at ~:2O p.m.
Chairman,Bàard of Dii~ictors
County Sanitation District No.7
Orange County,California
ATTEST:
(27/~~
Secretary,~Board of Directory
County Sanitation District No.7
Orange County,California
—2-.
(lltiutttg ~‘auitatuut flütrirth
®rangr (iInnnt~j,(llatithrnia
Kimberly 2-3583 or 2-3584 SANTA ANA Room 239 -I 104 West 8th Street
October 21,1953
Board af 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.,October
21st,1953,in Room 239,1104 West Eighth Street,Santa Ana,
California,for the purpose of:
1.Consideration of future development of sewage
disposal facilities in County Sanitation Distriät
No.7.
2.Any other matters which may come before the Board.
Vincent L.}Thmeston,Chairman
Board of Directors
County Sanitation District No.7
Dated:Orange County,California
October 21,1953