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HomeMy WebLinkAboutMinutes 1953-08-31MINUTES OF SPECIAL MEETING,ADJOURNED SESSION BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA August 3].,1953 at 7:30 p.m. Room 239,1lO~West Eighth Street Santa Ana,California Pursuant to adjournment of the special meeting of the Board of Directors on August 19,1953 at 7:30 p.m.and the adjourned session on August 24,1953 at 5:00 p.m.,the Board of Directors of County Sanitation District No.7 met in adjourned session at 7:30 p.m.on August 31,1953 In Room 239,1104 West Eighth Street, Santa Ana,California. The Chairman called the meeting to order at 7:30 p.m. Secretary pro tern The Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Courtney IL Chandler and duly carried: tern. That C.Arthur Nisson,Jr.be appointed Secretary pro The roll was called and the Secretary pro tern reported all members present. Vincent L.Humeston,Chairman Courtney R.Chandler Willis H.Warner Lee M.Nelson A.0,Park K.3.Harrison J.A.Woolley Wintford L.Tadlock C.Arthur Nisson,Jr. Approval of Minutes The Board of Directors took the following action: The purpose of this adjourned session was for the Directors of County Sanitation District No.7 to discuss with the design engineers the first tentative routing of the proposed trunk sewers.Mr.Woolley,represent ing Harrison &Woolley and Headman,Ferguson &Carollo, discussed the interpretation from an engineering standpoint of what constitutes trunk sewer lines,their extent and limit ations.He also presented a map with the several drainage areas delineated and explained that the most economical plan would be for the trunk sewers to follow these drainage courses, with lines laid out in such a manner that they would most feasibly serve the remaining portions of the area already developed or~be most likely to develop In the near future. DIRECTORS PRESENT: OTHERS PRESENT: Moved by Director Courtney B.Chandler,seconded by Director Willis H.Warner and duly carried: That the minutes of the special meeting,adjourned session,of August 24,1953 be approved as read. General Discussion —l — The plan presented showed tentative routthgs for a basic trunk system to serve the area of District No.7,and the engineers asked the directors for their opinions as to how much of the syStem should be constructed at the present time. In the general discussion,the directors felt that District No.7 by their initial bond Issue in 1949 provided treatment plant and outfall sewerage facilities,which constituted Step ].of an ultimate program to adequately serve District No.7. This proposal under consideration now,In reality constitutes Step 2 of this sewerage program and should be~o designed to serve the immediate and the future needs of the most populat~’~ portion of District No.7 for the next few years.Step 3 wo~. be a future program to serve other areas that develop,but t~ planning now should be so arranged and so sized that Step 3 could be constructed In the most economical manner and to best serve future g~’owth. The engineers pointed out that their presentation at this meeting was very tentative and that in the next few weeks they propose to make detailed studies and surveys of the enti~ area and would present in more concrete form their plans for the directors’consideration at a future meeting. Mr.Huneston pointed out that it was his belief that the line should be routed to be more beneficial to the greatest area and that the City of Tustin would be willing to construct at their own expense the necessary sub-trunks or laterals to connect to the main trunk. 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 this meeting be adjourned. Chairman,Board of Directors County Sanitation District No.7 Orange County,California ATTEST: c:Arthur Nisson,Jr. Secretary pro tern,Board of Directors County Sanitation District No.7 Orange County,California •U -2-