HomeMy WebLinkAboutMinutes 1955-09-28 BC’
MINUTES OF REGULAR,ADJOURNED ~ETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
September 7,1955 at 7:30 o’clock p.m.
Council Chambers,City Hall
Newport Beach,California
Pursuant to adjounment of the regular meeting of the Board
of Directors of County Sanitation District No.6 on August 24,
1955,the board met in adjourned session at the hour of 7:30
o’clock p.m.,Septeniber 7 1955,in the Council Chambers,City
Hall,Newport Beach,Calikornia.
p.m.
Chairman Meyers called the meeting to order at 7:30 o’clock
The roll was called
of the board present.
Directors present:
and the Secretary reported a quorum
A.H.Meyers (Chairman)
James B.Stoddard
Willis H.Warner
Directors absent:None
Others present:
Consideration of
plans submitted
by the City o±~
Costa Mesa and The
Hale Company for
proposed otorm sewer
Lee M.Nelson
C.Arthur Nissan,Jr.
Harry Ashton
Donald Duncan
Danald Southworth
Bob Eulot
R~B.Messing
Ora Mae Merritt,Secretary
The plans for proposed storm
sewer over and across the
district~s right of way were
submitted by the engineers
for the City of Costa Mesa
and the Hale Company.
•After review and consideration of the plans submitted
by the engineers for installation of storm sewer arid
disposal of storm waters,the Board of Directors took the
following action:
Moved by Director Willis H.Warner,seconded by
Director Jam.~s B.Stoddard and duly carried:
That the question of considering request of The Hale
Company and the City of Costa Mesa for permission to
install storm sewer over and across the district’s right
of way be taken from the table and the request denird.
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Adjournment The Board of Directors took
the fo11owin~g action:
Moved by Director James B.Stoddard,seconded by
Director Willis H.Warner and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman docl~red the meetin~so
adjourned at tb~hour of 7:55 o~clock p-in.
Chaj:-iran.Bcard of Directors
County 5~nitation District No.6
ATTEST:Orange County,California
Secretary,Boaid of Directors
County 3anitation District No,6
Orange County,California
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