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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 -1— 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 —2— 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 —2--