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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. —1— $ S S ~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 —3— $ . $ 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. —1— $ . $ 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 —3- I S $