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HomeMy WebLinkAboutMinutes 1953-06-11SPECIAL MEiTING,BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.6 ORANGE COUNTY,•CALIFORNIA June 11,1953 at 11:00 a.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to%he Chairman’s call,and Waiver of Notice stating the time,place and purpose of a special meeting signed by all members of the Board of Directors of County Sani tation District No.6,the Board met in special session at the hour of 11:00 a.in.,June 11,1953 in Room 239 at 1104.West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 11:00 a.m. The roll was called and the Secretary reported a quorum of the Board present. Directors present:A.H.Meyers (Chairman) Norman H.Miller Willis H.Warner •Directors absent:None Others present:Lee M.Nelson,General Manager •Raymond M.Hertel Ora Mae Merritt,Sec~’etary Report of the Mr.Nelson reported upon a request C+z~nera1 Manager from the State of California for information relative to avai1a~ity of sewage disposal connections for the Fairview State Hospital. After consideration of the General Manager’s report, the Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Norman H.Miller and duly carried: That the General Manager be instructed to indicate to State officials that this Board has taken the position of preferring that the Fairview State Hospital sewer line connection be made at approximately Gisler and Harbor. Instructions to The Board of Directors took the the General Manager following action: •In oPder to clarify the position of District No.6 relative to the trunk line if the State line connects with it at Harbor and Gisler,the General Manager be instructed to work out a plan showir~g the District’s interest in and the availability of connections to the treatment plant. Adjournment The Board of Directors took the following action: • —1— Moved by Director Willis H.Warner,s~oonded by Director Norman H.Miller and duly carri9d: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 12:15 p.m. Chairman,Board of Directors County Sanitation District No.6 Orange County,California ATThST: Secretary,~oard of Directors County Sanitation District No.6 Orange County,California (~_J —2— Ii -