HomeMy WebLinkAboutMinutes 1954-12-21MINUT}S OF SPECIAL ~€ETING
2Oi~f~b OF DIRLCTLRE,COUNTY SAi~tITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
December 21,1954 at 7:30 p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
The Board of Directors of County Sanitation District No.7 of
Orange County,California,met in special joint session with the
Board of Directors of County Sanitation District Nc.1 at the hour
of 7:30 p.m.,December 21,1954,in Room 239 at 1104 West Eighth
Street,Santa Ana,California,pursuant to the Chairman’s call for
a special meeting of the Board stating the time,place and purpose
of said special meeting and notice thereof duly mailed in the
manner prescribed by law.
The Chairman called the meeting to order at 7:30 p.m.
The roll was called and the Secretary reported a ~uorum of
the Board to be present.
Directors present:Jerome Kidd (Chairman)
Courtney R.Chandler
Willis H.~arner (Director darner
arrived ~t ~:30 p.m.)
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
John Colwell
Carl J.Thornton
Mr.Bailey
A.0.Park
Clennel Wilkinson
Ora Mae Merritt,Secretary
Appointing presiding The Boards of Directors took the
Chairman of the joint following action:
meeting of the Boards
Moved by Director Heinz Kaiser,
seconded by Director J.L.McBride and duly carried:
That Director Chandler be appointed Chairman of the
special joint meeting of the Boards of Directors of County
Sanitation Districts Nos.1 and 7.
Report of the Chairman Chandler called upon Mr.
General Manager Nelson for report on data compiled
for this special meeting.
Whereupon,Mr.Nelson presented tabulated data and
schematic maps of Districts Nrs.1 and 7 describing capacities
in trunk sewers and treatment plants and percentages of
ownership in cost per million gallon capacity.
Report of the Mr.Ni~son read draft of contract
legal counsel whereby territory in County Sani
tation District No.7 could use
certain facilities of Distridt Mo.1 for disposal of sewage.
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~hereupon,the presiding Chairman declared the
meeting of the Boards of Directors of County Sanitation
Districts i\Jos.1 and 7 so adjourned at 9:45 p.m.
Chairman,Roard of Directors
County Sanitation District No.7
Orange County,California
~TTSST:
Secretary,Board of Directors
County Sanitation ~istrict ~o.7
~rw~e Coi~nty,CaliCornia
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rINUTLZ C)F ~Pd~I~L M~TING
BO~.RD OF .~Ih~CT0RS,COUNTY SANITATION UIeTRL~T NO.1
ORANGE COUNTY,CALIFOF;NIA
December 21,1954 at 7:~0 p.m.
Room 239,1104 v~est Eighth Street
Sant~a Ana,California
The Board of Directors of County Sanitation Oistrict No.1
of Orange County,Oalifornia,met in special joint session .ith
the Board of Dir~ctors of County sanitation District No.7 at
the hour of 7:30 p.m.,December 21,1954,in Room 239 at 1104
best 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 special meeting and notice thereof
duly mailed in the manner prescribed by law.
The Chairman called the meeting to order at 7:30 p.m.
The roll was called and the Secretary reported a quorum
ol’the Board to be present.
Directors present:Courtney R.Chandler (Chairman)
Heinz Kaiser
J.L.McBride
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisso~,Jr.
John Colwell
Carl J.Thornton
Mr.Bailey
A.0.Perk
Clennel ~ilkinson
Ora Mae Merritt,ecretary
hppOinting presiding The Boards of Dircctors took the
Chairman of the joint following action:
meeting of the Doards
Moved by Director Heinz Kaiser,
seconded by Director J.L.McBride and duly carried:
That Director Chandler be apprinted Chairman of the
special joint meeting of the Boards of Directors of County
Sanitation Districts Nos.1 and 7.
Report of the Chairman Chandler called upon
Deneral Manager Mr.Nelson for report on data
compiled for this special meeting.
.hsreupon,Mr.Nelson presented tabulated .iata and
schematic maps of Districts Nos.1 and 7 describing cap~citHes
in trunk sewers and treatment plants and percentar~es of
ownership in cost per million gallon capacity.
Report of the Mr.Nisson read draft of contract
legal counsel -whereby territory in County Sani
tation District No.7 could use
certain facilidies of District No.1 for disposal of sewage.
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A~ournrnent The Boards of Directors took
the follo:ing action:
Moved by Director ~i11is H..~arner,seconded by
Director Heinz Kaiser and duly carried by the Boards of
Directors of County sanitation Districts Nos.1 and 7:
That this meeting be adjourned.
~~hereupon,the presiding Chairman declared the meeting
of the Boards of Directors of C unty sanitation Districts
Nos.1 and 7 so adjourned at 9:45 p.m.
Chairman,Board of Directors
County Danitation District No.1
Orange County,California
ATTEST:
tecretary,Board ~?~irectors
County Sanitat’on District No.1
Orange County,california
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