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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~ -