HomeMy WebLinkAboutMinutes 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 239,1104 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 a: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
Lee M.Nelson,C.Arthur Nisson,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.~arner,
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 B.Lewis and Ora Mae
Merritt,Secretary
Correspondence and The Secretary read a letter dated
Communications February 17,1954 from Mrs.Muriel
Elliott in which she stated prot.ests
to the Engineers’Report of January 13,195L1.~~Nhereupon,
the Board of Directors took the following actir;n:
Moved by Director Willis H~W~::.~r,seconded by
Director Courtney R.Chandler and duly carried:
That the letter from Mrs.Muriel ~lliott 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 apoear 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~
Whereupon,the Board of Directors took the following acti~n
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Others present:
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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 and ordered 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 Orange County Farm Bureau to
•represent it at this meeting.Mr.Kellogg read excerpts
from the Declaration of Policy signed in 1948 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 aid
place of the regular meeting of the Board of Directors
of County Sanitation District No.7,
February 24,1954,at the hour of 8:00 p.m.,in Room 239
at 1104.West Eighth Street,Santa Ana,California.
•Chairman,Board of Directors
County Sanitation District No.7
•Orange County,California
L~tTTEST:
.Secretary ,Board of Directors
County Sanitation District No.7
Orange County,California
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