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.
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•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
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