HomeMy WebLinkAboutMinutes 1955-07-19MINUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF COUNTY SANIT!~TION UIETRICT NO.1
ORANGE COUNTY,CAL~’ORNIA
July 19,1955 at 7:30 p.m.
Room 239,1104 West Eighth street
Santa Ana,California
Pursuant to adjournment of the regular meeting on July 13,
1955,the Board of Directors of County Sanitation District No.1
met in regular adjrurned session with the Board of Directors of
County Sanitation District Nr.7 at the h~ur of 7:30 p.m.,July
19,1955 in Room 239 at 1104 West Eighth Ctreet,santa Ana,
California.
The Secretary called the meeting to order at 7:30 p.m.
The roll was called ar~d a quorum of the Board reported
present.
Directors present:Courtney R.Chandler (Chairman)
Dale H.Heinly and
Willis H.Warner
Directors absent:None
Lee M.Nelson
C.Arthur Nisson
~m.H.Hirstein
Carl J.Thornton
Novel James
A.0.Park
D.W.Atherton
George Randall
Clennel T~ilkinson
Ora Mae Merritt,~ecretary
Moved by Director Dale H.Heinl’y,seconded by Director
A.H.Meyers and duly carried by the Boards of Directors of County
Sanitation Districts Nos.1 and 7:
That Director Courtney R.Chandler be appointed Chairman
of the joint meeting of the,Boards of Directors of County anitatinn
Districts Nos.1 and 7.
Chairman Chandler explained th~purpose of the meeting
to be review and discussion of permissive legislation recently
made into law and called upon the legal counsel to report upon
the Senate Bills.
Report of Legal Counsel
Open discussion on Senate
Bills and sewage disposal
problems of the Districts
C
I’
Others present:
Election of Chairman
for the joint meeting
The Board5 of Directors took the
following action:
confronting both districts.
Mr.Nisson reviewed Senate
Bills Nos.970,971 and 972.
The Chairman called for an open
discussion u~on the Senate Bills
reviewed by the legal counsel
and sewage disposal problems
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The Chair recognized Mr.Carl J.Thornton,who stated
he spoke as a private citizen and requested consideration
of the c’~nsoijdatjon of the two districts in the interest
of development and expansion;and presented blackboard
figures Ofl assessed values and tax rates of the individual
districts and estimates of future assessed values and tax
rates for a combined district with an estimated ~2,000,OO0
bond issue for a 20-year term.
A general discussion was held u~on the presentation
made by Mr.Thornton.
Report of the ,Mr.Nelson reviewed estimates
General Manager presented by Mr.Thornton and
submitted additional,data for
consideration.
Requesting preparation After an open discussion upon
of data data presented,the Boards of
Direct’~rs took the following
action:
Moved byDirector Wil:Lis H.warner,seconded by Director
A~H.Meyers and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1 and 7:
That the General Manager be requested to amply and
develop to a more extended degree the ideas as presented by
Mr.Thornton,as they apply to Districts Nos.1 and 7;and
that consideration be given longer term bond issues and
other relative material,for consideration of the Boards.
Ad,lournment The Board of Directors took the
following action:
Moved by Director Willie H.Uarner,sec’~nded by Director
Dale H.Heinly and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so
adjourned at 9:15 p.m.
Chairman,Board 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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MINUTES.OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS OF COUNTY ~ANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFOR.~IA
July 19,1955 at 7:30 p.m.
Room 239,.1104 West Eighth Street
Santa Aria,California
Pursuant to adjournment of the regular meeting on July 13,
•1955,the Board of Directors of County Sanitation District No.7
met in regular adjourned session with the Board of Directors of
County Sanitation District No.1 at the hour of 7:30 p.m.,July
19,1955 in Room 239 at 1104 West Eighth Street,Santa Ana,
California.
•The Secretary called the meeting to order at 7:30 p.m.
The roll was called and a quorum of the Board reported
present.
Directors present:Courtney R.Chandler,
Chairman pro tem
Wintford L.Tadlock,
A1t~rnate for Director JUdd
A.H.Meyers
James B.~toddard
willis H.Warner
Directors absent:None
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Wm.H.Hirstein
Carl J.Thornton
Novel James
A.0.Park
D.~.Athert~n
George Randall
Clennel \Nilkinson
Ora Mae Merritt,~.ecretary
Election of Chairman The Boards of Directors took the
for the -joint meeting following action:
Moved by Director Dale H.Heirily,seconded by Director
A.H.Meyers and duly carried by the Boards of Directors of
County Sanitation Districts Nos.1 and 7:
That Director Courtney R.Chandler be appointed Chairman
of the joint meeting of the Boards of Directors of County
Sanitation Districts Nos.1 and 7.
Chairman Chandler explained the purpose of the meeting
to be a review and discussion of permissive legislatioh
recently made into law and called upon the legal counsel to
report upon the Senate Bills.
~eport of Legal Counsel Mr.Nisson reviewed Senate Bills
Nos.970,971 and 972.
-1-
Open discussion on Senate The Chairman called for an open
Bills and sewage di~~posai discussion upon the senate bills
problems of the Districts reviewed by the legal counsel
and disposal problems confronting
both districts0
The Chair recognized Mr.Carl J,Thornton,who stated
he spoke as a private citizen and requested consideration
of the consolidation of the two districts in the interest
of development and expansion;and presented blackboard
figures on assessed values and tax rates of the individual
districts and estimates of future assessed values and tax
rates for a combined district with an estimated ~p2,OOQ,OOO
bond issue for a 20-year term..
A general discussin was held upon the presentation
made by Mr.T1~ornton,
Report of the Mr.Nelson reviewed estimates
General Manager presented by Mr.Thornton and
submitted additional data
for consideration.
Requesting preparation After an open discussion upon
of data data presented,the Boards of
Directors tnok the f’~llowing
action:
Moved by Director ‘willis H.Warner,seconded by
Director A.H.Meyers and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1 and 7:
That the General Manager be requested to amply and
develop to a more extended degree the ideas as presented by
Mr.Thornton,as they apply toDistricts Nos.1 and 7;
and that consideration be given longer term bond issues and
other relative material,for consideration of the Boards.
Budget review Mr.Nelson presented budget
estimates and recommendations
for the final 1955-1956 budget.After a discussion upon
data presented,it was generally concurred that the final
budget be prepared with no transfer of construction funds,
in accordance with the recommendations of the General Manager.
Ad,lournment The Board of Directore took the
following action:
Moved by Director Willis H.~vvarner,seconded by
Director Wintford L.Tadlock and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the mocting so
adjourned at 10:00 p.m.
Chairman pro torn,Board of Directors
ATTEST:County Sanitati~n iAstrict No.7
Orange County,Oalifornia
•:.:Secretary,Board of Directors
County Sanitation District N’~.7
Orange County,California
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