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HomeMy WebLinkAboutMinutes 1954-01-06I· /--.. "J, 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. I • ·~ , .. --. :· ... ~ ''~ . -. : -. . -~.... . ; ~,. ..... ·._.· . . -. . . .. ; .'.:' ~·: . ·~ . -··· ... : .. · '. -~. ·.. . . ... ...... 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. ----·--.,..--~---........ . . .............. .._....._ ·-- • 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 -2- ··~·-·· ______ __....... ____ _