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HomeMy WebLinkAboutDistrict 07 Minutes 1954-02-17MINUTES OF REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA February 17,1954 at ~:OO p.m. Room 239,1101+West Eighth Street Santa Ana,California Pursuant to adjournment of the regular meeting held on February 10,1954,the Board of Directors of County Sanitation District No.7 of Orange County,California,met in regular adjourned session at the hour of ~:OO p.m.,Wednesday,February 17 1954 in Room 239 at 1104 West Eighth Street,Santa Ana, California. Chairman Humeston called the meeting to order at ~:O5 p.m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Vincent L.Humeston (Chairman), Willis H.Warner and Courtney R.Chandler Directors absent:None Others present:Lee M.Nelson,C.Arthur Nissan,Jr~., K.J.Harrison,J.A.Woolley, Wintford L.Tadlock,A.J.Sweet, John L.Harris,Jack J.Boylan,James White,John F~Dohmer,W.C.Warner, C.J.Marks,Glenn Bailey,F.C. Latham,W..Harold Finley,W.P.Lundy, Kenneth Casper,Geo.Kellogg,Sidney’ L.Lowry,Robert E.Wilde,Leo Herrick James Kirby,E.J.Kirby,D.W. Atherton,David R.McMillan,J.A. Steffy,Roy D.Lewis and Ora Mae Merritt,Secretary Correspondence and The Secretary read a letter dated communications February 17,1954 from Mrs.Muriel E11iott~in which she stated protests to the Engineers’Report of January 13,1954~Whereupon, the Board of Directors took the following actir~n: Moved by Director Willis H~Wa~-r!er,seconded by Director Courtney R.Chandler ~r.d duly carried: That the letter from Mrs.Muriel Elliott be received and ordered filed. The Secretary read letter dated February 15,1954 from the Orange County Farm Bureau reporting action of its Board in appointing a Committee to appear before the Board of Directors of County Sanitation District No.7 in protest against breaking the limited participation agreement and recommending establishment of sanitary distr icts or improvement districts for providing sewer 1ines~ ~Jhereupon,the Board of Directors took the following act5r.~n -1- Moved by Director Courtney R.Chandler,seconded by Director Willis H.Warner and duly carried: That the letter’from the Orange County Farm Bureau be received andordered filed. Discussion ~on the Chairman Humeston reported Engineers~Report the official hearing on the Engineers’Report had been officially closed at the meeting held on February 10,1954., but,in the interest of the District’s ultimate policy~ protests,recommendations and proponents of the report would be heard before taking up business held over from the last meeting. The Chair recognized Mr.Geo.Kellogg,member of the Committee appointed by the Orar~ge County Farm Bureau tO represent it at this meeting.Mr.Kellogg read excerpts from the Declaration of Policy signed in 194~by members of various organizations within the County,and discussed in detail recommendations of the Farm Bureau;Mr.Kellogg called upon Mr.Kennth Casper and Mr.Frank Latham,who supported the recommendations made by Mr.Kellogg. The Chairman called upon Mr.C.Arthur Nisson,Jr., legal counsel for the District,who reported upon the interpretation of the Limited Participation Agreement since it was made,and the affect upon the District as it is now constituted since the withdrawal of a large area, and the responsibility of the Directors in providing facilities for sewage disposal in the area in a manner consistant with the greatest public benefit. Adjournment After a discussion of questions from the floor relative to the Engineers’Report,estimated costs of lateral lines, methods of providing sewage disposal,County Ordinances and anticipated development within the District,the Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director Courtney R.Chandler and duly carried: That this meeting be adjourned to the time md place of the regular meeting of the Board of Directors of County Sanitation District No.7, February 24.,1954,at the hour of ~:OO p.m.,in Room 239 at 1104 ‘West Eighth Street,Santa ma,California. Chàirman,~B~oard of~1~fre~€~rs County Sanitation District No.7 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.7 Orange County,California —2—