HomeMy WebLinkAboutMinutes 1956-10-04MINUTES OF ADJOURNED REGtJLAR MEETING
BOARDS OF DIRECTORS
COUNTY SANITATION DISTRICTS NOS.2 AND 3
ORANGE COUNTY,CALIFORNIA
October ~4,1956 at 7:30 o’clock p.m.
Anaheim City Council Chambers
Anaheim,California
ROLL CALL
DISTRICT NO.2
Directors present:
Directors absent:
DISTRICT NO.3
Directors present:
Directors absent:
OTHERS PRESENT.:
Appointment of Presid
irig Chairman of Joint
Meeting of Districts
Nos.2 and 3
Appointment of Secre
tary pro tern
Secretary pro tern in
for the Districts.
L.N.Wisser (Chairman)
Dean W.Hasson,Charles E.Stevens,
Rex A.Parks,Frank J.Schweitzer,Jr.
Dale N.Heinly,William Kroeger,
~H.Hirstein
Willis H..Warner,Courtney F.Chandler
Charles E.Stevens (Chairman)
Frank J.Schweitzer,Jr.,William Kroeger,
A.C.Earley,L.N.Wisser,W.A.Peak,
Paul C.Furman,Jacob Van Dyke
Wm.H.Hirstein
Willis H.Warner,Victor Zuniga,
CR.Miller
J.R.Lester Boyle,Ted Finster,
George Holyoke,Herman Hilscher,
Willard Poole,Preston Turner,
Walter Chaffee,Lee M.Nelson,
C.Arthur Nissori;also J.O.S.repre
sentatives,council members from
various districts and cities repre—
sented.
Upon motion duly made,seconded and
carried,Director Stevens was made
Chairman of the joint meeting of
Districts Nos.2 and 3.
Upon motion duly made,seconded and
carried,C.Arthur Nisson,Jr.,General
Counsel for the Districts,was appointed
the absence of Ora Mae Merritt,Secretary
Districts Nos.2 and 3 A general discussion was had concerning
Engineering Reports the proposed engineering reports for
Districts Nos.2 and 3 prepared by Boyle
and Lowry,with particular reference to the suggested purchase of
certain facilities from the J.O.S.organization cities and
sanitary d1~ricts as prices therefore were set forth in the
J.O.S.Supplemental i~greement of 1954.In addition to the
directors present taking part in the discussion,J.R.Lester Boyle
.
.~,,.—1—
was present and discussed the subject.Director Stevens reported
that at the Garden Grove Sanitary District meeting of the pre
ceding evening that J.0.S.representative Walker from the
Garden Grove Sanitary District reported that the J.O.S.members
had informally discussed the price of the sewerage facilities,
and had reached a tentative agreement that the prices set forth
in the 1954 J.O.S.Supplemental Agreement were fair and reason
able.
DISTRICTS NOS.2 AND 3 Upon motion duly made,seconded and
Adjournment carried the meeting of the Boards of
—Directors of County Sanitation Dis
tricts Nos.2 and.3 was adjourned at 8:40 P.M.
Chairman,Board of Directors
County Sanitation District No.
Orange County,California
ATTEST:
Official minutes signed by
/s/C.Arthur Nisson,Jr.L.N.Wisser,Chairman Dist.2 and
___________________________
Charles E.Stevens,Chairman,
~ecretary pro tern Diat.3
Board of Directors
County Sanitation District No.
Orange County
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