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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