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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. -1- _ I 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 . —2—