HomeMy WebLinkAboutDistrict 07 Minutes 1954-12-21E~c3
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Kimberly 2-3583 SANTA ANA Room 239 -J 104 West 8th Street
December 21,1954
Board of Directors
County Sanitation District No.7
Orange County,California
Jerome Kidd (Chairman)
Courtney R.Chandler
Willis H.Warner
A special meeting of the Board of Directors of County Sanitation
District No.7 of Orange County,California will be held in joint
session with the Board of Directors of County Sanitation District
No.1 at the hour of 7:30 p.m.,December 21,1954 in Room 239 at
1104 West Eighth Street,Santa Ana,California,for the purpose of:
1.Meeting to consider a contract between County Sanitation
Districts Nos.1 and 7 for the transmission of sewage
and/or industrial wastes from territory in County
Sanitation District No.7 to the Treatment Plant No.1
through sewerage facilities of District No.1 and for
the further purpose of considering the desirability of
legislative changes in the County Sanitation District
Act of the Health and Safety Code of the State of
California.
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Je~o$e Kidd,Chairman of the
Board of Directors of County
Say(itation District No.7 of
Orange County,California
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MINUTi~S OF SPECIAL MEETING
POAIJi UF D1Ri~CTRE,COIJNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
December 21,1951+at 7:30 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California,-
The Board of Directors of County Sanitation District Na.7 of
Orange County,California,met in special joint session with the
Board of Directors of County Sanitation District Nc).1 at the h’~ur
of 7:30 p.m.,December 21,1954,in Room 239 at 1104 West Eighth
Street,Santa Ana,California,pursuant to the Chairman’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:Jerome Kidd (Chairman)
Courtney R.Chandler
Willis H.~uarner (Director v~arner
arrived at g:30 p.m.)
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
John Coiwell
Carl J,Thornton
Mr,Bailey
A.0.Park
Clennel ~fiilkinson
Ora Mae Merritt,Secretary
~ointing_presidIng The Boards of Directors took the
Chairman of ti~jpint following action:
meeting of the Boards
Moved by Director Heinz Kaiser,
seconded by Director J.L.McBride and duly carried:
That Director Chandler be appointed Chairman of the
special joint meeting of the Boards of Directors of County
Sanitation Districts Nos.land 7.
Report of the
-
Chairman Chandler called upon Mr.
General Manager Nelson for report on data compiled
for this special meeting.
Whereupon,Mr.Nelson ~resen~t.ed tabulated data and
schematic maps of Districts Nr’~s~1’and 7 describing capacities
in trunk sewers and treatment plants and percentages of
ownership in cost per million gallon capacit~.’
Report of the Mr.Nisson read draft of contract
legal counsel whereby.territory in County Sani
tation District No,7 could use
certain facilities of DistrIdt No.I for disposal of sewage.
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Authorizing the pre
paration of b~~1C
policy agreemen~~
between Districts
Nos.1 and 7
After a full discussion upon
•basic data and par sible procedure
as presented by the General
Manager and the Legal Counsel,
the Boards of Directors took the
following action:
Moved by Director Willis FT.arner,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 for joint use of facilities between
County Sanitation Districts Nos.1 and 7 in line with
the discussions and general concurrence of the boards
at this meeting.
Authorizing agreement
for acce~tance of sewage
from County Sanitation
District No 7
A discussion was held upon the
request of r.Carl J.Thornton,
City Manager of the City of
Santa Ana for use of District No.
1 lines for transportation of
District No..7 if said area annexes
____________________
Moved by Director Courtney R~
Chandler,seconded by Director
Willis H.warner and duly carried by unanimous roll call
vote of the Board of’Directors of County Sanitation Distx’ict
No.7:
That it is agreed that County Sanitatin District No.
1 will accept sewage and industrial wastes from the territory
in County Sanitation District No.7 described as:
The Seccombe Tract as shown in Miscellaneous Map
Book ~,Page ~9,Miscellaneous Records of
Orange County,C~lifomia;
That the cost of transporting and treating said
sewage and industrial wastes shall ~ce assumed by County
Sanitation District No.1;
That this is an agreement which shall be merged
in an overall agreement between County Sanitation
District No.1 and County Sanitation District No.7.
which is now contemplated.
Ad j ournment The Boards of Directors took
the following action:
Moved by Director Willis 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 adj~urned.
Request for sewage
disposal service to
the proposed annexation
to the City of Santa Ana
sewage from an area within
to the City of Santa Ana.
The Board of Directors took the
following action:
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n ~
~hereupon,the presiding chairman declared the
meeting of the Boards of Direc~ors of County Sanitation
Districts Nos.1 and 7 so adjourned at 9:45 p.m.
Cha’~tman,Board of Direc ors
COU ty Sanitation District No.7
Or~nge County,California
ATTEST:
‘5
~‘~72~~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
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