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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: -1— 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 —2— 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: •-1— 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 —2— 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