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:
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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
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