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HomeMy WebLinkAboutMinutes 1955-01-19MINUTES OF REGULAR ADJOURNED MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA January 19,1955 at 7:30 p.m. Room 239,1104 West Eighth Street Santa Ana,California n Pursuant to adjournment of the regular meeting on January 12,1955,the Board of Directors of County Sanitation District No.1 met in adjourned session at the hour of 7:30 p.m.,January 19,1955 in Room 239 at 1104.T~est Eighth Street,Santa Ana, California. The Chairman called the 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:Courtney R.Chandler (Chairman) J.L.McBride ‘v~illis H.Warner Directors absent:None Others present:Lee M..Nelson C.Arthur Nissan,Jr. Wintford L.Tadlock Clenne].Wilkinson •Ora Mae Merritt,Secretary Election of presiding The Boards of Directors took Chairman of the joint the following action: meeting of the Boa:rcis Moved by Director Willis H. Warner,seconded by Director Jerome Kidd and duly carried by the Boards of Directors of County Sanitation Districts Nos.1 and 7: That Director Courtney R.Chandler be appointed presiding Chairman of this meeting. Correspondence and The Secretary read resolution of communications the Santa Ana Chamber of Commerce adopted January 14,1955 request ing the Board of Directors of County Sanitation District No. 1 to defer approval of any agreement with County sanitation District No.7 until the Chamber committee has completed its report.Whereupon,the Boards of Directors took the following action: • Moved by Director Warner,seconded by Director Kidd and duly carried by the Boards of Direct~rs of County Sanitation Districts Nos.1 and 7: -1- That the communication received from the Chamber of Commerce of Santa Ana be received and ordered filed. Consideration of the The Directors of the Boards of basio.agreement Districts Nos.1 and 7,the General Manager and the attorney discussed capacities of sewerage facilities and rentals under the terms of the Joint Construction and O~eration Agreement.It was concurred that development of property planned by the larger property owners in District No.7 should be determined before action is taken on a basic agreement,inasmuch as proposed new legislation might influence the manner in which trunk sewers are to be financed within zones of the Districts. After a review by the General Manager of the joint construction and operation agreement relative to rentals of excess capacity,and the need of determining a formula as the basis of charging for use of excess capacity and operatiinal cost of the treatment plants and joint lines,it was concurred that the matter should be presented to the joint Boards of Directr~rs for consideration of a resolution amending and clarifying the joint construction and operation agreement. Adjournment The Boardâ -of DirectArs took the following acti ~n: Moved by Director Jerome Kidd,seconded by Directr\r Willis H.Warner and duly carried-by the Boards of Directors of County Sanitation Districts Nos.1 and 7: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at 9:15 p.m. Chairman,B~ard of Directors County Sanitation District No.1 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.1 Orange County,California 0 —2—