HomeMy WebLinkAboutDistrict 01 Minutes 1954-12-21tINUTL~•:)F 5?~IAL I’4EJETING
8O.~.RD OF DI~1.CT0RS,COUNTY SANIT~T~0N OI~TR1.NO.1
0R’ANG~COUNTY,CALIFOPNIA
December 21,1954 at 7:30 p.m.
Room 239,1104 v~est Eighth Street
SanLa’Ana,California
The Board of Directors c~f County Senitation 9istrict No.1
of Orang€County,~~a1ifornia,‘met in special joint session ;ith
the Board of Directors of County sanitation District No.7 at
the hour of 7:30 p.m.,December 21,1954,in Room 239 at 1104
~est Eighth street,Santa Ana,Calirornia.pursuant to the Chair—
man’s call for a special meeting of the Board stating the time,
place and purpose of said special meeting and notice thereof
duly mailed in the manner prescribed by law.
The Chairman called the meeting to order at 7:30 p.m.
The roll was called and the Secretary reported a quorum
of the Board to be present.
Directors present:Courtney R.Chandler (Chairman)
Heinz Kaiser
J.L.McBride
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisso~,Jr.
John Coiwell
Carl J.Thornton
Mr.Bailey
A.0,Park
Clennel i~ilkinson
Ora Mae Merr~itt,ecret,ary
appointing presidi~The Boards of Directors took the
Chairman of the joint follOwing action:
meeting of the Boardë
Moved by Director Heinz Kaiser,
seconded by Director J.L.McBride and duly carried:
That Director Chandler be appr~inted Chairman of the
special joint meeting of the Boards of Directr~rs nf County
Sanitation Districts Nos.1 and 7.
Report of the Chairman Chandler called upon
‘Manager Mr.Nelson for report on data
compiled for this special meeting.
.•~hereupon,Mr.Nelson presented tabulated .~ata and
schematic maps of Districts Nos.1 and 7 describing capacit~.ies~
in trunk sewers and treatment plants and percent-apes of
ownership in cast per million gallon capacity.
Report of the Mr.Nisson read draft of contract
legal counsel whereby territory in County Sani—
tation District No.7 could use
certain facili~ias of District No.1 for disposal of sewage.
-1-
ç~r)i”~
‘the pre
2arationofba sic
~olicy_agreement
between Districts Nos.
land 7
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After a full discussion upon
basic data and possible procedure
as presented by the General
Manager and the Legal Counsel,
the Boards of Directors took
the following action:
Moved by Director willis H.Warner,seconded by
Director Jerome Kidd and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1 and 7:
That the Legal Counsel and the General Manager be
instructed to proceed with the preparation of a basic
policy agreement forjoint use of facilities between County
Sanitation Districts Nos.1 and 7 in line ~~ith the discussions
and general concurrence of the boards at this meeting.
Analysis of unused
bond funds referred
to the Legal Counsel
Moved by Director Heinz Kaiser,
seconded by Director J.L.McBride and duly carried:
That the Legal Counsel be requested to analyze the
legal aspects of using balances now remaining from the sale
of bonds f or the purpose of extendin.’.the program of trunk
sewers within the District.
~uest for sewage
disposal service to_____
the proposed annexation
to the City of Ssnta Ana
____________________
Moved by iiirector J.L.McBride,
seconded by Director Heinz
Kaiser and unanimously carried by roll call vote of the
Board of Directors:
That it is agreed that County Sanitation District
No..1 will accept se~age and industrial wastes frpm
the territory in County :~anitation District N°.7 described
as:
The Seccombe Tract as shown in Miscellaneous
Map Book 8,page 89,Miscellaneous Records
of Orange County,California;
That •the cost of transporting and treating said
sewage and industrial wastes shall ‘.e assumed by County
Sanitation District No.1;
That this is an agreement which shall be merged
in an overall agreement between County Sanitation District
l’O.1 and County ~anitation District No.7 which is now
contemplated.
The Boards of Directors took the
following action:
___________________
A di~cussion was held upon the
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request of I~~Tr.Carl J.Thornton,
___________________—
City Manager of the City of Santa
--______________________
Ana for use of Disti~ict No.1
lines for transportation of sewa°e
from an area within District N~.‘~if said area annexes to
the City of Santa Ana.
Authorizing agreement
for acceptance of sewage
from County Sanitation
District No-7
The Board of Dir~’ctors took the
following action:
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Adj~urnment The Boards of Directors took
the fol1o~ing action:
Moved by Director ~i1lis H.warner,seconded by
Director Heinz Kaiser and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1 and 7:
That this meeting be adjourned.
~‘~hereupon,the presiding Chairman declared the meeting
of the Boards of Directors of C ~unty Sanitation Districts
Nos.1 and 7 so adjourned at 9:45 p.m.
________-
C airma~oard of Directors
County Sanitation District No.1
Orange County,California
ATTL~ST:
(~~
Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
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