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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 7 —- 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. —1— I . 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 -2- I S 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 ________________ 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. -1- I S — ~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 -2- I S