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HomeMy WebLinkAboutMinutes 1954-03-30MINUTES OF SPECIAL MEETING,BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA March 30,1954 at 7:30 p.m. Room 239,1104.West Eighth Street Santa Ana,California C.The Board of Directors of County Sanitation District No. 7 of Orange County,California,met in special session at the hour of 7:30 p,m.on March 30,1954.in Room 239 at 1104 West Eighth Street,santa Ana,California,pursuant to the Chair man’s call for a special meeting of the Board stating the time,place and purpose of said meeting and notice thereof duly mailed to each of the Directors and klternate Directors and others in the manner prescribed by law. Chairman Humeston called the special 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:Vincent L.Hurneston (Chairman), Courtney R.Chandler and Heinz Kaiser (Alternate for Director Willis H.Warner) Directors absent:None Others present:Lee M~Nelson,C.Art~iur Nisson,Jr.,Clennel •Wilkinson and Ora Mae Merritt, Secretary Report of the Mr.Nisson reported that legal counsel Resolution No..360-7,adopted on March 10,1954,calling a special bond election to be held on April 20,1954,had not provided sufficient time for publication in the Tustin News,a weekly newspaper~and recommended rescind ing previous action and adopting a new resolution call ing the special election to be held on April 27,1954. Rescinding Reso Upon a motion made by Director lution No.360-7 Courtney R.Chandler,seconded by Director Heinz Kaiser and duly carried by roll call vote,the Board of Directors adopted Resolution No.363-7,rescinding Resolution No. 360-7 ordering publication of legal notice for a special elction to be held on April 20,1954.Certif fied copy of Resolution No.363-7 is attached hereto and made a part of these minutes. -1- Special bond election Upon a motion made by to be hald on April 27 Director Heir~z ~ai.~er, 1954 seconded by Director Courtney R.Chandler and duly carried by roll call vote,the Board of Directors adopted Resolution No.364-7,calling a special election to be held on April 27,1954,for the purpose of sub mitting to the qualified voters the proposition of incurring bonded indebtedness in the amount of ~l,95O,OOO for the purpose of acquiring and constructing sewage facilities and ordering publication of legal notice thereof.Certified copy of this resolution is attached hereto and made a part of these minutes. - The Board of Directors took -the following action: _________________________ Moved by Director Courtney R.Chandler,seconded by Director Heinz Kaiser and duly carried: That motion adopted by this Board of Directors on March 10,1954,authorizing the General Manager to make arrangements for the special election in County Sanitation District No.7 to be held on April 20,1954 be and it is hereby rescinded. Authorizing the General Manager to make arrange ments for the Special Election to be held on April 27,1954 duly carried: That the General Manager be and he is hereby authorized to make arrangements for the special election in County Sanitation District No.7 to be held on April 27,1954, __________________________ The Board of Directors took __________________________ the following action: __________________________ Moved by Director Courtney _________________________ i~•Chandler,seconded by __________________________ Director Heinz Kaiser and ________________________ duly carried: __________________________ That minute order adopted _________________________ on March 10,1954,authorizing compensation for election officers for the bond election to be held on April 20, 1954 be and it is hereby rescinded;and that compensation for services of election officers for the special election to be held on April 20,l9~4.be fixed at the rate of ~l0.00 each ~‘or inspectors and $10.00 each for jusges and clerks. Ordering the preparation The Board of Directors took of summary of the the following action: Engineers’Report and authorizing expenditure Moved by Director Courtney R. therefor Chandler,seconded by Director HeinzKaiser and duly carried: ••.~: -2- Rescinding order for * arrangements for special election to be held on April 20,1954. The Board of Directors took the following action: Moved by Director Courtney R.Chandler,seconded by Director Heinz Kaiser and Rescinding minute order of March 10,1954 author izing compensation for special election officers for election on April 20~ 1954;and authorizing compensation for special election officers for election to be held on April 27,1954 That the Attorney,Engineers and General Manager are hereby directed to prepare a summary of the Engineers’Report;and the General Manager is hereby authorized to secure sufficient copies of said summary for distribution in County Sanitation District Nc,.7; and that the cost for said summary is to be paid from the Operating Fund of County Sanitation District No.7. Adjournment The Board of Directors took the following action: Moved by Director Heinz Kaiser,seconded by Director Courtney R.Chandler and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the special meeting of the Board of Directors of County Sanitation District No.7 so adjourned at ~:4.O p.m. -Chairman,Board of Directors County Sanitation District No.7 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.7 Or3nge County,California $ . $