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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 -2-