HomeMy WebLinkAboutMinutes 1956-05-23MINUTES OF R~GULAR ADJOURNED MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.1
ORANGE COUNTY,CALIFORNIA
-May 23,1956 at 7:30 o’clock p.m.
Club House,Community Center
Santa Aria,California
Pursuant to adjournment of the regular meeting on May 9,
1956,the Board of Directors of County Sanitation District No.1
met in joint adjourned regular session with the Board of Directors
of County Sanitation District No.7 at the hour of 7:30 o’clock
p.m.,May 23,1956 in the Club House,Community Center,1104 West
Eighth Street,Santa Aria,California.
The roll was called and the Secretary reported a quorum
present.
Directors present:Courtney R.Chandler (Chairman)
and Willis H.Warner
Directors absent:Dale H.Heinly
Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
•Ora Mae Merritt,Secretary
Appointment of Moderator The Boards of Directors took the
for the joint meetinZ following action:
of the Boards
Moved by Director Courtney R.
Chandler,seconded by Director A.H.Meyers and duly
carried by the Boards of Directors of County Sanitation
Districts Nos.1 and 7:
That Director Willis H.Warner be appointed Moderator
to conduct the open forum discussion on issues of consoli
dation.
Public discussion on Director Warner reviewed the purpose
issues of onsoIUatio~of publications of notices inviting
~the public ~o this meeting for a
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discussion upon issues of consoli
dation of Districts Nos.1 and 7.
Boundaries of the districts were located on the map
showing trunk sewers of DistrictNo.1 and the joint facili
ties of the Sanitation Districts.
Director ~Jarnor called upon Mr.Nissan to explain
legal mechanics of consolidation.
Mr.Nisson led a discussion on permissive legislation
under which consolidation could be effected.
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At the request of Director Warner,Mr.Lee M.Nelson,
led a discussion uponstudies of amortization of bond issues
and estimated assessed valuations of Districts Nos.1 and 7.
There followed a question and answer program conducted
by Director ~Iarner.
adjournment The Boards of Directors took
the following action:
Moved by Director ~.H.Meyers,seconded by Director
Courtney Ft.Chandler and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1 and 7:
That this meeting be adjourned.
Whereupon,the meeting was so adjourned at 10:05 p.m.
~afrrffàn,~Boárd o6Fs~
County Sanitation District No.
Orange County,California
ATTEST:
~~retary,Board of Directors
County Sanitation District No.
Oran:~e County,California
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MINUTES OF REGULAR ADJOURNED ~ETING
BOP~RD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
May 23,1956 at 7:30 o’clock p.m.
Club House,Community Center
Santa Ana,California
Pursuant to adjournment of the regular meeting on May 9,
1956,the Board of Directors of County Sanitation District No.7
met in joint adjourned reguL~r session with the Board of Directors
of County Sanitation District No.1 at the hour of 7:30 o’clock
p.m.,May 23,1956 in the Club House,Community Center,llOL~West
Eighth Street,Santa Ana,California.
•The roll was called and the Secretary reported a quorum
present.
•Directors present:Jerome Kidd (Chairman)
Courtney R.Chandler
Willis H.Warner
A.H.Meyers
Rex 4-k.Parks
Directors absent:James B.Stoddard
•Others present:Lee M.Nelson
C.Arthur Nisson,Jr.
Ora Mae Merritt,Secretary
Appointment of Moderator The Boards of Directors took the
for the joint meeting following action:
of the BoiF~s
Moved by Director Courtney R.Chandler,
seconded by Director A.H.Meyers and duly carried by the
Boards of Directors of County Sanitation Districts Nos.
1 and 7:
That Director ~dill~.s H.Warner be appointed Moderator
to conduct the open forum discussion on issues of consoli
dation.
Public discussion on Director ~Jarner reviewed the
issues of consolid~tion purpose of publications of notices
of Districts Nos.1 inviting the public to this
and 7
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meeting for a discussion upon
issues of consolidation of Distr
icts Nos.1 and 7.Boundaries of the districts were located
on the map showing trunic sewers of Districts No.1 and the
joint facilities of the Sanitation Districts.
Director Warner called upon Mr.Nisson to explain
legal mechanics of consolidation.
Mr.Nisson led a discussion on permissive legislation
under which consolidation could be effected.
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~tt the request of Director Warner,Mr.Lee M.Nelson,
led a discussion upon studies of amortization of bond ~.ssues
and estimated assessed valuations of Districts Nos.1 and 7.
There followed a question and answer program conducted
by Director ~darner.
(T~hdjournnient The Boards of Directors took
the following action:
Moved by Director i.H.Meyers,seconded by Director
Courtney a.Chandler and duly carried by the Boards of
Directors of County Sanitation Districts Nos.1 and 7:
That this meeting be adjourned.
Whereupon,the mecting was so adjourned at 10:05 p.m.
~Boar~o~~irector~
County Sanitation District No.
Orange County,California
ATTEST:
~retary,~oard oTI)irectors
County Sanitation District No.
Oran~e County,California
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