HomeMy WebLinkAboutMinutes 1953-09-23REGULAR MEETING,BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
September 23 1953,at ~:OO p.m.
Room 239,1164.West.Eight Street
Santa Ana,California
The Board of Directors met in regular session at the
hour of ~:OO p.m.,September 23,1953,in Room 239 at
1104.West Eight Street,Santa Ana,Calif.
The Chairman called the meeting to order at ~:l5 p.m.
The roll was called and the Secretary reported a
quorum or the Board to be present.
Directors present:Vincent L.Humeston (Chairman)
~lillis H.Warner
J.L.McBride
Directors absent:None
Others present:C.Arthur Nisson,Jr.
K..J.Harrison
J.A.Woolley
Glen Bailey
Paul.Bailey
Clennel Wilkinson
Wintford L.Tadlock
A,0,Park
Ora ~4ae Merritt,Secretary
Report of the
.
Mr.Harrison and Mr.Woolley
Engineers reported upon conferences with
representative land owners
relative to future development
within the District,and reviewed cost estimates on previously
d~cussed trunk lines on Redhill Road3 Gisler Avenue,
Paularino Avenue and’El Modena Avenue,.and the Lane Road,
Corno Road and Valencia Avenue Trunks,
Report of the Mr.Nisson reported that an
Legal Counsel appointment had been made with
Mr.Lindmañ of O’Melveny &Myers
for September 2~th,at which meeting Mr.Lindman had requested
there be presented for review the engineer’s plan upon which
the bond vote would be based.
Authorizing prepar After a full discussion upon
ation of Engineer1s probabledevelopment within the
Report District,assessed values and
areas in immediate need of trunk
lines for sewage disposal,the Board of Directors took the
following action:
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Moved by Director Willis H.Warner,seconded by Director
J.L.McBride and duly carried:
That the engineers be requested to complete the report
upon the basis of the overall District need,and to include the
system for Redhill,Gisler,Paularino and El Modena trunks;and
that the legal counsel and the engineers be instructed to present
this plan to Mr.Lindman for his approval or criticism.
Adjournment The Board of Directors took the
following action:
Moved by Director J.L.McBride,seconded by Director
Willis H.Warner and duly carried:
That this meeting be.adjourned to the hour of ~:OO p.m.,
October 7,1953 in Room 239 at 1104 West Eigghth Street,
Santa Ana,California.
Whereupon,the Chairman declared th~meeting so adjourned
at 9:15 p.m.
Chairman,Board of Directors
County Sanitation District No.7
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
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REGULAR ~ETING,BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
ORANGE COUNTY,CALIFORNIA
September’23,1953,at 8:00 p.in.
Room 239,l1O1~West Eight Street
Santa Ana,California
The Board of Directors metin regular session at the hour
of 8:00 p.m.,September 23,1953,in Room 239 at 1104 West Eight
Street,Santa Aria,California.
The Chairman called the meeting to order at 8:00 p.m.
The roll was called and the Secretary reported a quorum of
the Board to be present:
Directors present:Harold E.Edwards (Chairman)
Willis H.Warner
Nolon M.Doss,Sr.
Directors absent:None
Others present:C.Arthur Nisson,Jr.
K.J.Harrison
J.A.Woolley
Glenn Bailey
Paul Bailey
Ora Mae Merritt,Secretary
Approval of minutes The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
Nolon M.Doss,Sr.and duly carried:
That the minutes c1 the meeting held on June 24,1953,
be approved as mailed out.
0peratin~Fund The Board of Directors took the
Warrant Register following action:
Moved by Director Willis H.Warner,seconded by Director
Nolan M.Doss,Sr.and duly carried:
That District No.8 Operating Fund Warrant Register be
approved for signature of the Chairman and the County Auditor is
authorized to pay:
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Warrant
Demand No.In Favor Of Amount
8-39 Wjlljg H.Warner 3.82
8-40 Joint Administrative Fund of
County Sanitation Districts Non.
1,2,3,5,6,7 and 11 150.00
Harold E Edwards 26.30
~~ugO.l2
Procedure in Conducting The Board of D1rer~tors adopted
joint Board meetings Resolution No.297,providing
that any business to come
before a District may be handled by the Chairman of the Join~
Administrative Organization unless it be requested by a Boaxa
member that the Chairman of~a specific District handle
business pertaining to that Board.Certified copy of this
resolution is attached hereto and made a part of these
minutes.
Amending resolution re The Board of Directors adopted
Directors’compensation resolution No.320—8,fixing
and mileage Director’s compensation for
attendance at meetings at ~lO.OO
per meeting,not to exceed payment of ~5O.OO per month;and
payment of mileage at the rate of 7~per mile while travel
ing on business of the District.Certified copy of this
resolution is attached hereto and made a part of these minutes~
Adjournment The Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by Director
Nolon M.Doss,Sr.and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at 8:15 p.m.
Chairman,Board of Directors
•
County Sanitation District No.8
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.8
Orange County,California
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MINUTES OF REGULAR MEETING
BOARD OF DIRECTORS,’COUNTY SANITATION DISTRICT NO.
OF ORANGE COUNTY,CALIFORNIA
September 23,1953 at ~:OO p.m.
Room 239,1104.West Eighth Street
Santa Aria,California
This 23rd day of September,1953 at ~:OO pam.,in Room
239 at 1104 West Eighth Street,Santa Ana,California,being the
time and place for the regular meeting of the Board of Directors
of County Sanitation District No.of Orange County,California,
there riot being a quorum of said Board present,only the Secretary
being present,the meeting was thereupon adjourned by the Secretary
to the hour of ~:OO p.m.,October 7,1953 in Room 239 at 1104
West Eighth Street,Santa Ana,California.
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
DISTRICTS NOS.1,2,3,5,6,and 11