HomeMy WebLinkAboutMinutes 1953-07-15C
CONDENSED MINUTES OF SPECIAL MEETING
BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS
NOSe 1,2,3,5,6,7 AND U
OF ORANGE COUNTY,CALIFORNIA
•July 15,1953 at ~:OO p.m.
Room 239,1104 West Eighth Street
Santa ma,California
ROLL CALL
•
DISTRICT NO.1
Directors present:Courtney R.Chandler (Chairman),Willis
H.’Warner and J.L.McBride
Directors absent:None
DISTRIOT NO.2
Directors present:Frank J.Schweitzer,Jr.(Chairman),
Hugh W.Warden,Dean W.Hasson and
Willis H.Warner
Directors absent:Charles A.Pearson,Charles E.Stevens
and Charles Morgan
DISTRICT NO.3
Directors present:Hugh W.Warden (Chairman),Nelson M.Launer,
C.R.Miller,Willis H.Warner and Joseph
Webber
Directors a.bsent:Charles A.Pearson and Charles E.Stevens
DISTRICT NO.5
Directors present:Braden Finch (Chairman,Willis H.Warner
and Norman H.Miller
Directors absent:None
DISTRICT NO..6
Directors present:A~H.Meyers (Chairman),Willis H.Warner
•and Norman H.Miller
Directors absent:None
DISTRICT NO.7
Directors present:Courtney R.Chandler (Chairman pro tern),
Willis H.Warner and Vincent L.Humeston
(Director Humeston arrived at a:15 p.m.)
Directors absent:None
•DISTRICT NO.11
Directors present:Willis H.Warner (Chairman),Herbert A.
Wood and Roy Seabridge
Directors absent:None
Others present:Lee M.Nelson
C Arthur Nisson,Jr.
Harry Ashton
Herman Hiltscher
Wintford L.Tadlock
J.A.Woofley
Ora Mae Merritt,Secretary
-1-
Pursuant to the cal].for a special meeting signed by
Acting Chairman Courtney R.Chandler in which it was stated the
purpose,time and place of a special meeting and notice thereof
mailed to each Director,the Boards of Directors of County Sani
tation Districts Nos.1,2,3,5,6,7 and 11 met in special
session at the hour of 8:00 p.m.,July 15,1953 in Room 239 at
1104.West Eighth Street,Santa Ana,California.
Chairman Chandler called the joint meeting of the Districts’
~Boards to order at 8:05 p.m.
The roll was called and the Sectetary reported a quorum present
for each of the Boards.
DISTRICT NO.7
—
The Board of Directors took the
Chairman pro tern following action:
Moved by Director Willis H.
Warner,seconded by Director Courtney R.Chandler and duly
carried:
That Director Courtney R.Chandler be appointed
Chairman pro tern of the Board of Directors of County
Sanitation District No.7.
Report of the Chairman Warner reported that
Finance Committee the Finance Committee and the
Districts’attorneys had met
with the attorney for the land owner and had worked out a
plan acceptable to the land owner whereby the Districts
could take immediate possession of part of the land
for the treatment plant site and rights of way for the
trunk sewer;under this plan the Districts would acquire
22.15 acres of land and trunk sewer rights of way for the
lump sum of ~47,00O.00 -stipulation to be filed for an
interlocutory judgment which would in no way affect
interests of the other defendants or the remaining area
sought by condemnation proceedings in the lawsuit now
pending.The landowner would be permitted to harvest the
bean crop now growing to the extent it is not damaged or
destroyed during construction,the contractor to use
ordinary diligence in keeping crop damage to a minimum.
Late arrivals Director Huxneston arrived at
8:15 p.m.
Authorizing a After review and consideration
stipulation for of the report of the Finance
interlocutory Committee,the Boards of Directors
judgment of partial adopted Resolution No.298,
condemnation authorizing stipulation for inter
locutory judgment of partial
condemnation for treatment plant site and treatment plant
trunk rights of way and authorizing payment of ~47,0O0.00 /
therefor in accordance with the proposed judgment.Certifi~.copies
of this resolution as adopted by the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11
are on record in the office of the Secretary.
Adjournment Upon a motion made by Director
Willis H.Warner,seconded
by Director Hugh W.Warden and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11,the Chairman declared the meeting adjourned at
8:30 p.m.
Secretpry~
-