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HomeMy WebLinkAboutMinutes 1955-12-01MINUTES OF THE REGULAR,ADJOURN1~D MEETING BOARD OF DIRECTORS,COUNTYSANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA December 1,1955 at 7:30 o’clock p,m. Tustin Elementary Sd~ool Auditoriur2 320 South C Street Tustin,California Pursuant.to adjournment of the regul~r meeting of the Board of Directors of County Sanitation District No.1 on November 23,1955,the board met in regular adjourned session at the hour of 7:30 o’clock p.m.,December 1,1955 in the Tustin Elementary S~hoo1 Auditorium at 320 South C Ctreet,Tustiri, California. The Chairman called the meeting to order at 7:30 o’clock p.m. The roll was called and the Secretary reported a quorum of the board present. Directors present:Courtney R.Chandler (Chairman) Dale H.I-{einly William H.Hirstein Directors absent:None Others present: A~point~er~t ~f Chairman ~ of Districts ~1 ~nc~7 Lee M.Nelson~General Manager C.Arthur Nissan,General Counsel Ora Mae Merritt,Secretary Board of Directors,Gre~ter Tustin Imp ‘~i~it As.sociati on an~i General i~bl~c I~o.rec by Dir ~or Thurtney R. Chand1er~,second~d by iJirector Dale H.Hein].:r and duly carried by the Beerds of Directors of C~unty Sanitation Districts and ‘ That Director Jerome I~idd be arpe±nted presiding. chairrna~i of the joint meeting of the boards of Districts Nos.1 and 7. Chairman K.icid ~tatect th~boards cf D&ctrictsNos.1 and 7 ~rsre meeting i~joint session at the request of the Greater Tustin Irr.provernent Association for the purpose of reviewing permissive legislation on consclidatio~of two or more Sanitat.inn Districts. Chairman Kidd called upon Mr.Phil Sunnes,Chairman of the sub-committee of the Greater Tustin Improvement Association. -1— I Mr.Sunries reviewed the areas of Districts Nos.1 and 7 and their common interests which he believed would benefit by consolidation of the two districts. The Chairman called upon the General Manager,Mr.Lee M.Nelson,to lead a question and answer discussion of the mechanics available for sewering the areas in question. At the request of the General Manager,Mc.C.Arthur Nisson,Jr.,general Counsel for the districts,reported upon laws governing Sanitation Districts under the Health and Safety Code of the State of California. Mr.Nelson reported upon assessed valuations and studies on estimated assessed valuations of both districts based upon the premise of sewers available for development. There followed a question and answer program. Recommendation of Mr.Arthur Peterson,Chairman of the Greater Tustin the Board of Directors of the Improvement Association Greater Tustin Improvement Association read the following resolution: ?!The Board of Directors of the Greater Tustin Improvement Association recommend that Cunty Sani tation District No.7 consolidate with County Sani— tatiori District No.1 because: 1.It will be the most economical and quickest means of obtaining trunk sewage facilities for this area. 2.1~e believe that the Greater Tustin area is gring to continue to grow rapidly with or withut sewers but that sewers are needed to make such development orderly and economically sound. 3.Consolidation will afford this area a choice of various means to obtain trunk sewerage facilities. 1~.Sanitary sewers are needed to prevent possible pollution of underground water on which we are dependent and which will prevent a menance to public hea1th.~” Mr.Peterson thanked the Directors of the ~anitation Districts for meeting and discussing the problems of the areas. Adjournment The Boards of Directors took the following action: Moved by Director Dale H.Heinly,seconded by Director James B.Stoddard and duly carried by the Boards of Directors of County Sanitation Districts Nos. land?: -2- That this meeting be adjourned to the hour of ~:0O o’clock p.m.,December 7,1955 in Room 239 at 1104 West Eighth Street,Santa Ana,California. Whereupon,the Chairman declared the meeting so C’adjourned at 9:35 o’clock p.m. Chairman,Board of Directors County Sanitation District No. Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No. Orange County,California C. -3- . MINUTES OF THE REGULAR ADJOURNED 1v~ETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.7 ORANG*COUNTY,CALIFORNIA December 1,1955 at 7:30o’clock p.m. Tustin Elementary School Auditorium 320 South C Street C’Tustin,California Pursuant to ad.journment of the regular meeting of the Board of Direc~tors of County Sanitation District No.7 on November 23;1955,the board met in regular adjourned session at the hour of 7:30 o’clr,ck p.m.,December 1,1955 in the Tustin~ Elementary School Auditorium at 320 South C Street,Tustin, 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 present. Directors present:Jerome JUdd (Chairman) Dale H.Heinly William I-I.Hirstein James B.Stcddard Directors absent:A.H.1’ieyers Others present:Lee M.Nelson,General Manager C.Arthur Nisson,Jr.,General Counsel Ora Mae Merritt,Secretary Board of Directors,Greater Tustin Improvement Association and General Pu3iic Appointment ~~presiding Moved by Director Courtney R. chairman of tJ~i~t Chandler1 seconded by Director meetin~th~_hoerd~Dale H.Heir~iy and duly carried of Districts No~.1~n~by the Boarc~s of Directors of County Sanitation Districts Nos. land 7: That Director Jerome Kidd be appointed presiding chairman o~the joint meeting of the Boards of Districts Nos.1 and 7. Chairman JUdd stated th~boards nf Districts Nos.1 and 7 were meeting in joint session at the request of the Greater Tustin Improvement Association for the pur~ose of reviowing permissive legislation on consolidation of two or more sanitation districts. Chairman Kidd called upon Mr.Phil Sunnes,Chairman of the sub-committee of the Greater Tustin Improvement Association. Mr.Sunnes reviewed the areas of Districts Nos..1 and 7 and their common interests which he believed would benefit by consolidation of the two districts. The Chairman called upon the General Manager,Mr.Lee M.Nelson,to lead a~question and answer discussion of the mechanics available for sewer~ing the areas in question. At the request~of the General Manager,Mc.C.Arthur Nisson,Jr.,general Counsel for the districts,reported upon laws governing Sanitation Districts under the Health and Safety Code of the State of California. Mr.Nelson reported upon assessed valuations and studies on estimated assessed valuations of both districts based upon the premise of sewers available for development. There followed a question and answer program. Recommendation of -Mr.Arthur Peterson,Chairman of the Greater Tustin the Board of Directors of the Improvement Association Greater Tustin Improvement Association read the following resolution: “The Board of Directors of the Greater Tustin Improvement Association recommend that County Sani tation District No.7 consolidate with County Sani tation District No.1 because: 1.It will be the most economical and quickest 11~ means of obtaining trunk sewage facilities for this area. 2.We believe that the Greater Tu~tin area is going to continue to grow rapidly with or with’ut sewers but that sewers are needed to make such development orderly and economically sound. 3.Consolidation will afford this area a choice of various means to obtain trunk sewerage facilities. L~.Sanitary sewers are needed to prevent possible pollution of underground water on which we are dependent and which will prevent a menance to public health.” Mr.Peterson thanked the Directors of the .anitation Districts for meeting and discussing the problems of the areas. Adjournment The Boards of Directors took the following action: Moved by Director Dale H.Heinly,seconded by Director James 6.Stoddard and duly carried by the Boards of Directors of County Sanitation Districts Nos. 1 and 7: I, —2— * That this meeting be adjourned to the hnur of ~:OO otclock p.m.,December 7,1955 in Room 239 at 1104 West Eighth Street,santa Ana,California. Whereupon,the Chairman declared tho meeting so C’’adjourned at 9:35 o~c1ock p.m. Chairman,Board ef Directors County Sanitation District Mo. Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No. Orange County,California -3- I S