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HomeMy WebLinkAboutMinutes 1956-06-20MINUTES OF REGULAR r€ETING,ADJOURNED SESSION BOARD OF DIRECTOR COUNTY SANITATION DISTRICT NO.6 June 20,1956 at 4:30 p.m. Room 239,1104.West Eighth Street Santa Ana,California Pursuant to adjournment of the regular meeting on June 13, 1956,the Board of Directors of County Sanitation District No.6 of Orange County,California,met in regular adjourned session at the hour of 4:30 o?clock p.m.,June 20,1956 in Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 4:40 p.m. The roll was called and the Secretary reported a quorum of the board present. Directors present:A.H.Meyers (Chairman) James B.Stoddard and Willis H.Warner •Directors absent:None Others present:Lee ii.Nelson •C.Arthur Nisson,Jr. Harry Ashton Don Southworth Ora Mae Merritt,~ecrotary The Chairman called upon Mr.Don Southworth,Engineer for the Co3ta Mesa Sanitary District,for a report upon the trend of development south of Gisler ~wenue. Mr.Southworth reviewed contours of the area and possible routes for trunks needed for industrial develop~nent. Mr.Lee N.Nelson,General Manager,gave a report upon financial status of the District and funds on hand. Autho~-izing_the After a discussion and review ~s~esa~nit.~ry of the area,the Board of D1~trict to prepare Directors took ti-ic following ~eliminary~1an action: ~or trunk_sewers Moved by Director Uillis H.Warner,seconded by Director Jomes B.Stoddard and carried by roll call vote: That,on behalf of County Sanitation District No.6,the Costa Mesa Sanitary District be requested to outline a prelimin ary plan for trunk sewers to serve the area gene-raly bounded by but not limited to:Harbor Boulevard on the west,South Main Street on the east,Sunflower on the north and on the south a line westerly from the intersection of Palisades Road with Newport Boulevard;and ThAt the cost of said work is hereby authorized to be paid from the Operating Fund of County Sanitation District No.6, upon an hourly basis at a cost not to exceed ~l,000.00,as follows: —1— I . Engineer ~10.00 per hour Draftsman $6.50 per hour 3lueprin~s and other miscellaneous items At cost ~jpurnment The Board of Directors took the following action: Moved by Director James B.Stoddard,seconded by Director Willis H.warner and duly carried: That this meeting be adjourned to the hour of ~:OO o’clock p.m.,June 27,1956 in Room 239 at 1104 West Eighth Street,Santa Aria,California.. Whereupon,the Chairman declared the meeting so adjourned at 6:05 p.m. aL~man,Board of Directors — County Sanitation District No.6 0ran~e County,California ATTEST: Secretary,Board of Directors County Sanitation District Mo.6 0r.~nge County,California C... —2— Ia y.