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HomeMy WebLinkAboutMinutes 1953-10-21r”~ MINUTES OF SPECIAL MEETIr’~G BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA October 21,1953 at 7:30 p.m. Room 239,1104 T.Jest Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No.7 of Orange County,California met in special session on October 21, 1953 at 7:30 p.m.,in Room 239 at 1104 West Eighth Stret,Santa Ana California,pursuant to the Chairman’s call for a special mec~ting of the Board and notice thereof stating the time,place and purpose, mailed to each of the Directors on October 19,1953. 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 Courtney R.Chandler,5econded by Director Willis H.7~arner and duly carried: That Lee M.Nelson be appointed Secretary pro tern. The roll was called and the Secreta~y pro tern reported all members present. Directors present:Vincent L.Hurneston (Chairman) Courtney R.Chandler Willis H.Warner Directors absent:None Others present: Report of the Legal Coun sel There followed the legal counsel’s the preliminary a bond election sewage disposal Red Hill Avenue school district Lee M.Nelson C.Arthur Nissan,Jr. J.A.Woolley ~.J.Harrison Wintford L.Tadlock ~ac~~OC~~r)Cowan Heights Ranch Ora Mae Merritt,Secretary Mr.Nisson read a report upon legal aspects of a preliminary engineering report relative to contemplated bond election. a discussion on the points contained in report,with general concurrence that report to be presented ~is the basis of should provide trunk line facilities for from the El Modena area,City of Tustin, areas,Gisler Avenue areas and the Paularino area. -1— •Late arrival Secretary Ora Mae Merritt —arrived at ~:OO p.m.and took over from the Secretary pro tern. Filing of legal The Board of Directors took the counsel’s report following action: Moved by Director Willis H.Warner,seconded by Director Courtney R.Chandler and duly carried: •That report read by the legal counsel be received and ordered filed. Authárizing preliminary The Board of Directors took the engineering report following action: Moved by Director Courtney R.Chandler,seconded by Director willis H.Warner and duly carried: That the engineers,Harrison &Wooiley and Headman, Ferguson &Carollo be and they are hereby authorized to amend the tentative preliminary report to show the following faciliti es: Gisier Trunk Paularino Trunk Red Hill Trunk El Modena Trunk Adjournment The Board of Directors took the following action: •Moved by Director Courtney R.Chandler,seconded by Director Tillis H.Warner and duly carried: That this meeting be adjourned. Whereupon,the Chair~nan declared the meeting so adjourned at ~:2O p.m. Chairman,Board of Directors County Sanitation District No.7 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District ‘\Io.7 Orange County,California —2—