HomeMy WebLinkAboutMinutes 1953-09-17MINUTES OF REGULAR MEETING~ADJOURNED SESSION
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
September 17,1953 at 4:00 p.m.
308 West Fifth Srreet
Santa Ana,California
C’The Board of Directors of County Sanitation District No.7
of Orange County,California,met in adjourned session at the
hour of 4:00 p.m.,on September 17,1953 in the offices of
Harrison and ~Toolley,and Headman,Ferguson &Carollo at 308 West
5th Stre~t,Santa Ana,California,pursuant to adjournment at the
last regular meeting of the Board.
Chairman Humeston called the meeting to order at 4:15 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present.
Directors present:Vincent L.Humeston (Chairman)
J.L.McBride
Willis H.~arner
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nissan,Jr.
J.A.Woolley
K.J.Harrison
Wintford L.Tadlock
Ora Mae Merritt,Secretary
Authorizing execution Mr.Nissan presented each of
of contract for employ the Directors with a copy of
ment of Harrison &the contract prepared f or
VToolley,et al ernploym~nt of Harrison &Woolley
arid Headman,Fcrguson &Carollo,
in accordance with instructions of the Board at a meeting
held on August 24,1953.After a review of the terms of
the contract,the Board of Directors adopted Resolution No.
319—7,authorizing execution of this contract.Certified
copy of this resolution is attached hereto and made a part
of the official minutes.
Report of the Engineers Mr.Harr.tson and Mr.Woolley
presented a map outlining
location and size of proposed trunk sewers for District No.7;
andread a report on data used in preliminary studies relative
to areas to be served,estimated population,~ap~acity and size
of pipe and estimated costs for the construction of each
section.In the discussion following the engineers’report,
Director McBride expressed the opinion that 36”vitrified
•clay pipe would serve the District’s needs better and more
•economically than 4~”concrete pipe on the Gisler Avenue
section.After a review of potential sewage disposal,
it was concurred in by the Directors and acceptable to the
•engineers that the preliminary report be based upon 36”
vitrified clay pipe for the Gislc-r Avenue line,and that the
plan as discussed be approved as a general plan for proceeding
with preparation of the preliminary engineering report.
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Remote and sparsely populated areas and areas
owned by the Federal Government were reviewed in the
discussion on construction costs and maintenance and
operation.It was agreed that further conferences
should be held by the engineers and the attorney with
representatives of such areas before the preliminary
engineering report is submitted.
n
Chairman,Board of Directors
County Sanitation District No~7
Orange County,California
ATTEST:
Secretary,hoard of Directors
County Sanitation District No.7
Orange County,Cali ornia
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