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HomeMy WebLinkAboutMinutes 1953-08-19MINUTES OF SPECIAL MEETING BOARD OF DIRECTORS,COUNTY &ANITATION DISTRICT NO.7 OF ORANGE C~UNTY,CALIFORNIA August 19,1953 at 7:30 p.m. Raom 239,l10LI~West Eighth Street Santa Ana,California The Board of Dlreàtors of County Sanitation District No.7 of Orange County,California met In special session on August 19, 1953 at 7:30 p.m.In~Room 239,1104 West Eighth Street,Santa Ana, California,pursuant,to the Chairman’s call for special meeting an~ waiver of notice of the meeting aigned by all members of the Board. The’Chairman called the meeting to order at 7:30 p.m. Moved by Director Willis H.Warner,seconded by Director Courtney R.Chandler,and duly carried: That C.Arthur Nisson,Jr.be appointed Secretary pro-tern. The roll was called and the Secretary pro tern reported all members present. Lee H.Nelson C.Arthur Nlsson,Jr. J.L.McBride Carl Thornton Willard Smith Hugh M.Neighbour A.0.Pa’k _________ The meeting was called to _____________ consider the future sewage needs of District No.7 on the possibility of utilizing procedures as set up under the new legislation amending the Health and Safety Code,Section L~786.5. Mr.Nisson reviewed the new legislation and there was a general discussion by the board members and others present. It being a consensus of opinion that a study should be made of the sewage needs in District No.7 and the cost of such work,the Board 01’Directors took the following action: Moved by Director Courtney R.Chandler,seconded by Director Willis H.Warner and duly carried; That the Chairman appoint someone to contact engineers In this area,Including the firm of Harrison &Woolley and Headman,Ferguson &Carollo,for proposals for a preliminary report and engineering of the project,proposal to contain length of time required to-make the-preliminary report. —1- Secretary pro tem The Board of Directors took the following action: DIRECTORS PRESENT:Vincent L.Humeston,Chairman Willis H.Warner Courtney R.Chandler -- DIRECTORS ABSENT:None OTRERS PRESENT: Report of Legal Counsel Appointment of Lee M.Nelson2 General Manager,to Chairman Humeston appointed contact én~ineers Mr.Lee M.Nelson,General Manager of County Sanitation Districts of’Orange County,California,to contact the engineering firms and ~report at the next meeting, ,.—..Adjournment The Board of Directors took.the following action: Moved by Director Courtney R.Chandler,seconded by Director Willis H.Warner and duly carried: That the meeting be adjourned to Monday,August 24,1953, at 5 p.m.at the offices of the County Sanitation Districts of Orange County,Room 239,1104 West Eighth Street,Santa Ana,California. Chairman,Board of Directors County Sanitation District No.7 Orange Cøunty,California ATTEST: Secretary pro tern,Board of Directors County Sanitation District No.7 Orange County,California -:-2-