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
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