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:
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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...
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