HomeMy WebLinkAboutMinutes 1956-12-20MINUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.6
ORANGE COUNTY,CALIFORNIA
December 20,1956 at 4:00 otclock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on December 12,
1956,the Board of Directors of County Sanitation District No.6
met in adjourned session with the Board of Directors of Ctunty Sani
tatlonDistrict No.7 at.the hour of 4:00 o’clock p.m.,December 20,
1956 in Room 239 at 1104 West Eighth Street,Santa Ana,.California.
The Chairman called the meeting to order at 4:00 o’clock p.m.
The roll was called and the Secretary reported a quorum present.
Directors present:A.H.Meyers (Chairman)
Willis H.Warner and
James B.Stoddard
Directors absent~None
OTHERS PRESENT:Lee M.Nelson
Harry Ashton
Don Southworth
C.Arthur Nisson~
Ora Mae Merritt,
Jr.
Secretary
Report of the
General Manager
Submission of “Amended Pre
liminary Report for the Con
structiori of Trunk Sewers
to Serve P0rtions of County
Sanitation Districts Nos.b
and 7 of Orange Countr
Mr.Don Southworth,Engineer for
the Costa Mesa Sanitary District
submitted copy to each Director
of ‘Amended Preliminary Report
for the Construction of Trunk
Sewers to Serve Portions of County
Sanitation Districts Nos.6 and 7.
Mr.Southworth reviewed the report and a discussion was
held possible methods of financing the Briston Street trunk.
The Board of Directors of County Sanitation District No.
7 received certified copy of resolution adopted by th~
City Council of the City of Tustin,requesting that study
be’undertaken to determine the most practical approach to the
problems of providing trunk sewers to serve that portion of
County Sanitation District No.7 lying southerly of the north
boundary of the Tustin Elenientary School District
Mr.Nelson reported upon request
of the Costa Mesa Sanitary
District for consideration of
the amended engineering report prepared by Mr.Don Southworth,
concerning an engineering plan and estimates of cost for
sewering areas of the Costa Mesa Sanitary District within
Sanitation Districts Nos.6 and 7.
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The engineering report submitted by Mr.Southworth
was considered and discussed by the Boards of Directors of
County Sanitation Districts Nos.6 and 7.
Amended Preliminary Report The Board of Directors took the
for the Construction of following action:
Trunk Sewers to Serve Portions
of County Sanitation Districts MQved by Director Willis H.
Nos.~and 7~ordered filed Warner)seconded by Director
James B Stoddard and duly carried:
That “Amended Preliminary Report for the Construction
of Trunk Sewers to Serve Portions of County Sanitation Distr
icts Nos.6 and ‘7 of Orange County,”dated December 20,1956,
filed by Don Southworth,Engineer,on behalf of the Costa Mesa
Sanitary District)be received and ordered filed.
Adjournment The Boards of Directors took the
following action:
Moved by Director Rex A.Parks,seconded by Director
James B.Stoddard and duly carried by the Boards of Directors
of County Sanitation Districts Nos.6 and 7:
That the joint meeting of the Boards of Directors of
County Sanitation Districts Nos.6 and 7 be adjourned.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.6
so adjourned at 5:35 p.m.
Chairman,Board of Directors
County Sanitation District No.6
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
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MINUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7 -~
ORANGE COUNTY,CALIFORNIA
December 20,1956 at 4:00 o’clock p.m;
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment
1956,the Board of Directors
in regular adjourned session
Sanitation District No.6 at
20,1956 in Room 239 at 1104
ornia.
of the regular meeting on December 12,
of County Sanitation District No.7 met
with the Board of Directors of County
the hour of 4:00 o’clock p.m.,December
West Eighth Street,Santa Ana~Calif
The Chairman called the meeting to order at 4:00 o’clock p.m.
The roll was called and the Secretary reported a quorum present.
Directors present:Jerome Kidd (Chairman),
Milford W.Dahl,Willis H.Warner,
A.H.Meyers,James B.Stoddard
and Rex A.Parks
Directors absent:None
Others present:Lee M.Nelson,C.Arthur Nisson1
Jr.,Don Southworth,Harry Ashton
and Ora Mae Merritt,Secretary
After a discussion of the communication,the Board of
Directors took the following action:
Moved by Director Milford W.Dahi,seconded by Director
Rex A.Parks and duly carried:
That the communication from the City Council of the City
of Tustin be received and ordered filed.
Presentation of ‘Amended Pre
liminary Report for the Con
struction of Trunk Sewers th
Serve Portions of County
Sanitation Districts Nos.b
and 7 of Orange County
Mr.Don Southworth,Engineer for
the Costa Mesa Sanitary District
presented “Amended Preliminary
Report for the Construction of
Trunk Sewers to Serve Portions
County Sanlation Districts Nos.
6 and 7 of Orange County”ordered
of County Sanitation District No.6
Correspondence and The Secretary read certified
communications copy of resolution adopted by the
City Council of the City of
Tustin on December 12,1956,requesting the Board of Directors
to undertake an Immediate study in order to determine what Is
the most practical approach to the problem of providing trunk
sewers to serve that portion of County Sanitation District No.
7 lying southerly of the north boundary of the Tustin Elementary
School District.
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by the Board of Directors
on June 20,1956.
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A discussion was held upon possible methods of financing
the sewer lines proposed in the engineering report submitted
by Mr.Southworth.
A discussion was held upon the request of the City of
-Tustin that the Board of Directors take action to initiate
a program for trunk sewers in the area south of the northerly
boundary of the Tustin Elementary District.
Authorizing the General The Board of Directors took the
Manager to secure proposals following action:
for engineering plan for
trunk sewers in i~he area Moved by Director Milford W.Dahi,
of District No.7 lying seconded by Director Willis H.
south of the northerly Warner and duly carried:
boundary of the Tustin
Elementary School District
That the General Manager be instructed to procure from
various engineering firms proposals for a plan to carry out
the request of the City of Tustin to provide trunk sewers
to sewers to serve that portion of County Sanitation District
No.7 lying south of the northerly boundary of the Thstln
Elementary School District,to be submitted at the next
regular meeting.
Adjournment The Boards of Directors took the
following action:
Moved by Director Rex A.Parks,seconded by Director
James B.Stoddard and duly carried by the Boards of Directors
of County Sanitation Districts Nos.6 and 7:
That the joint meeting of the Boards of Directors of
County Sanitation Districts Nos.6 and 7’be adjourned.
Whereupon,the Chairman declared the meeting of the
Board.of Directors of County SAnitation District No.7 so
adjourned at the hour of 5:35 p.m.
Chairman,Board of Directors
County Sanitation District No.7
ATTEST:Orange County,California
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
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