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
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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
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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,
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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
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