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.
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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
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