HomeMy WebLinkAboutMinutes 1954-01-06I·
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MINUTES OF SPECIAL MEETING, BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO. 6
ORANGE COUNTY, CALIFORNIA
Mayor's Office, City Hall
Newport Beach, California
January 6, 1954 at 4:00 p.m.
Pursuant to the Chairman's call and notice of a special
meeting of the Board of Directors of County Sanitation District
No. 6 of Orange County, the Board met in special session at the
hour of 4:00 p.m., January 6, 1954 in the Mayor's Office, City
Hall, Newport Beach, California.
Chairman Meyers called the meeting to order at 4:10 p.m.
; The roll was cal.led and the Secretary re"'lorted a quorum of . I the Board to be prec-ent.
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Directors present:
Absent:
Others present:
Contract with J.o.s.
for disposal of sewage
through Section 1
A. H. Meyers (Chairman)
Heinz Kaiser (Alternate for Director
Warner)
Braden Finch (Alternate for Director
Miller)
None
Lee M. Nelson
Harry Ashton c. Arthur Nisson, Jr.
The Board of Directors reviewed
contract with J.o.s. presented by
the attorneys and the General
Manager, which would provide for
disposal of sewage through J.o,s. facilities prior to
completion of the treatment plant, and adopted Resolution
No. 339-6 directing the Chainnan and Secretary to sign
the contract as presented to the Board. Certified copy
of this resolution is attached hereto and made a part
of these minutes.
Orderi~.K.J:i!tter notify-
ing Nellort Vista Company of avai ability of sewer
facilities
Mr. Ashton read draft of the
letter which he recommended be
sent to the Newport Vista Company.
Whereupon, the Board of Directors
took the following action:
Moved by Director Braden Finch; seconded by Director
Heinz Kaiser and duly carried1
That the draft of the letter read by the legal counsel
be approved; and that the Secretary be directed to sign
said letter and forward it to the Newport Vista Company.
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Mr. Nelson reported that
Francis H. Bulat had settled
Report of the
~~al Manager
his claim in accordance with
findings of the Board on September 15, 1953, and recommended
that his bill for $599.Jl be accepted as the basis of payment
for for services rendered in preparation of re-design of
certain facilities.
y , \ Authorizin~ payment of ,\ () r· bill fromrancis H.
l \_ ./ Buiot bf deduction ____ _, from re und due .
After consideration of the
General Manager's report, the
Board of Directors took the
following action:
Moved by Director Braden Finch, seconded by Director
Heinz Kaiser and duly carried:
That the bill from Francis H. Bulot, dated January 2,
1954, in the amount.of $599.Jl is hereby accepted as the
basis of payment for services rendered in modification of
design of the Old Santa Ana Road Trunk Sewer as authorized
by Resolution No. 249-6; and that settlement of this
amount be made in accordance with the findings of the
Board and minute order of September 15, 1953.
Ad.iournment The Board of Directors
took the following action:
Moved by Director Braden Finch, seconded by Director
Heinz Kaiser that this meeting be adjourned.
Whereupon, the Chairman declared the meeting so
adjourned at 5:00 p.m •
ATTEST:
Secretary, Board of Directors
County Sanitation District No. 6
Orange County,_ California
Chairman, Board of Directors
County Sanitation District No. 6
Orange County, California
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