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HomeMy WebLinkAboutMinutes 1954-04-19MINUTES OF REGULAR ADJOURNLD 1~ETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA April 19,1954 at 10:00 a.m. Board of Supervisors’Room Court House Santa Ana,California Pursuant to adjournment of the regular meeting on April 14,1954,the Board of Directors of County Sanitation District No.1 of Orange County,California met in adjourned session at the hour of 10:00 ani.,April 19,1954 in the Board of Supervisors’Room,Court House,Santa Ana,Calif ornia. Chairman Chandler called the meeting to order at 10:00 a.~m. The roll was called and the Secretary reported a quorum of the Board to be present. Directors present:Courtney R.Chandler (Chairman) and Willis H.Warner Directors absent:J.L.McBride Others present:Lee M.Nelson C.Arthur Nisson,Jr. Ora Mae Merritt,Secretary Correspondence and The Secretary read certified communications excerpt from minutes of the Board of Supervisors’meeting relative to action taken in continuing hearing on a proposed annexation to District No.1 to April 20,1954, arid requesting the Board of District No.1 to forward its consent before the hearing. Approval of annexation The Board of Directors adopted to County Sanitation Resolution No.365—1,approving District No.1 and consenting to the proposed annexation to the District in accordance with petition therefor now pending in proceedings of the County Board of Supervisors. Certified copy of this resolution is attached hereto and made a part of these minutes. Eeport of the Finance Director Warner,Chairman of Committee the Finance Committee,reviewed the Districts’Revolving Fund Warrant Register and reported it to be in order and recommended payment of bill listed thereon, Revolving Fund Warrant The Board of Directors took Register the followin.g action: Moved by Director Willis IL Warner,.seconded by —1— Director Courtney R.Chandler and duly carried: That the Joint Administrative Warrant Register is hereby approved for signature of the Chairman and the County Auditor is authorized to pay the following warrant demand: Warrant Demand No,In Favor Of Amount G—31 Fred J.Early,Jr.Co.,Inc. and Peter Kiewit Sonst Co.~pl55,2~+O.93 Adjournment The Board of Directors took the following action: Moved by Directàr Willis H~Warner,seconded by Director Courtney R.Chandler and duly carried: That this meeting.to adjourned. Whereupon,the Chairman declared the meeting so adjourned at 10:25 a.~in. Chairman,Board of Directors County Sanitation District No.1 Orange County,California TE.ST: Secretary,,Board of Directors County Sanitation District No.1 Orange County,California •••~—2- ———T --~—------------—--I RESOLUTION NO.365-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,APPROVING ANNEXATION OF TERRITORY. The Board of Directors of County Sanitation District No.1 resolves as follows: WHE~REAS,this Board has been advised that there is pending before the Board of Supervisors of the County of Orange,State of California,a proceeding proposing to annex to County Sanitation District No.1 the territory hereinafter particularly described,which territory is con tiguous to County Sanitation District No.1 of the County of Orange is not included in any other sanitation district;and WHEREAS,this Board having fully considered the matter of such proposed annexation and being fully advised of the effect thereof; NOW THEREFORE BE IT RESOLVED,FOUND AND DECLARED that County Sanitation District No.1 of the County of Orange will be benefited by the annexation thereto of that certain territory particularly described in that certain resolution of intention of the Board of Supervi~or~of the County of Orange,duly passed and adopted by the said Board of Supervisors on the 16th day of March,1954.;that the boundaries of said territ.ory proposed to be annexed are ci~s— cribed as follows: Of Lots 15 and.16 of Potts,Borden and Sidweil Trac1,a.s recorded in Miscellaneous Records,Book 4.,Page 624., Records of Los Angeles Cc~unty,California,not ine~’A within the City of Santa Ana prior to the Schulman Annexation on December 7,1953,said portion being described more particularly as follows: Beginning at the point of intersection of the South line of said Lot 15 with the City Limits of Santa Ana, California,running thence Westerly along the South C.;lines of said Lots 15 and 16 to the Southwest corner of said Lot 16,thence Northerly along the West line of . said Lot 16 to the North~est corner thereof,thence Easterly along the North lines of said Lots 15 and 16 to the City Limits of Santa Ana,as said City limits existed prior to the Schulman Annexation on December 7, -1- $ . I 1953,thence Southeasterly and Southerly along the said City Limits of Santa Ana as said City Limits existed prior to said Schulman annexation,to the point of beginning. BE IT FURT~~R RESOLVED that all of said property is situate in the County of Orange,State of California;and BE IT FURTHER RESOLVED that consent to the annexation of the said territory hereinabove described to County Sanitation District No.1 of Orange County,California is hereby given;and BE.IT FURTHE~R RESOLVED that a certified copy of this resolution be filed with the Board of Supervisors of the County of Orange. The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California on the 19th day of April,1954. Secretary,Board of Directors County Sanitation District No.1 Orange County.California STATE OF CALIFORi~IA) ss COUNTY OF ORANGE I,ORA MAE MEttRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County, California,do hereby certify that the foregoing Resolution was passed and adopted at a regular adjourned meeting of the Board of Directors of County Sanitation District No.1 of Orange County,California,held on the 19th day of April,1954. by the following roll call vote: AYES:Directors Willis H.Warner and (I Courtney R.Chandler NOES:None ABSENT:Director J.L.McBride —2— -:-~—-~:------—---v.---,-~,---,---~~--___“r ---. $ . $