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HomeMy WebLinkAboutDistrict 07 Minutes 1954-12-21E~c3 (!1ii~~t~~anitathrn ~ü~trirth (~rangi~QIiinut~,(llaliftrrnia 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. ~y~Le~ Je~o$e Kidd,Chairman of the Board of Directors of County Say(itation District No.7 of Orange County,California kJ~) 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. —1-- 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: —2— 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 —3—