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
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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:
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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
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