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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. I -1— I . 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 -2- L I S I 0~ 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. I by the Board of Directors on June 20,1956. -1- S.S a 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 -2- .