HomeMy WebLinkAboutMinutes 1957-01-08M:tNUTES OF SPECIAL MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
January 8,1957 at 3:30 o’clock p.m.
Room 239,1104 West Eighth Street
Santa Aria,California
Pursuant to the Chairman’s call for a special meeting of
the Board of Directors of County Sanitation District No.7 of
Orange County,California,stating the time,~1ace an~purpose of
said meeting,and notice thereof duly maIled ~‘.s prescribed by law,
the Board of Directors of County Sanitation Liistrlct No.7 convened
is special meeting at the hour of 3:30 o’clock p.m.,January 8,
1957 in Room 239 at 1104 West Eighth Street,Santa Aria,California.
Chairman Kidd called the meeting to order at 3:30 o’clock p.m.
The roll was called and the Secretary reported a quorum present.
Directors present:Jerome Kidd (Chairt~an)
Willis H.Warner
Milford W.Dahi
James B.Stoddard
Rex A.Parks
A.I-I..Meyers
Directors absent:None
Others present:Lee N.Nelson
C.Arthur Nisson,Jr.
Wm.H.Hirstein
Ora Mae Merritt,Secretary
Report of the Mr.Nelson reported upon letters
General Manager sent to engIneering firms invitIng
proposals pursuant to order of the
Board on December 20,1956 and stated that six engineers
attending this meeti~g had requested iriter~iews with the
Board.
A general discussion was held upon possible areas
in the District to be served.
Interview of A motion was made by Director
Engineers Milford W.Dahl,seconded by
•Director Willis H.Warner and
duly carried:
That the Board interview engineers present at this
meeting and take the proposals under submission until
the regular meeting on January 9,1956.
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Whereupon,the following engineers were individually
presented and interviewed by the Board:
Mr.Francis H.Bulot representing Bulot and Quigley
Mr.Carl Czaplinski.representing Bradford &Czaplinski
Mr.Donald H.Holly representing Nat H.Neff,Engineer
Mr.K.J Harrison and
Mr.J.A.Woolley )representing Harrison &Woolley
Mr.E.E.Finster and
Mr.Sidney L.Lowry )representing Boyle Engineering and
S~.dney L.Lowry
Adjournment The Board of Directors took the
following action:
Moved by Director James B.Stoddard,seconded by
Director A.H.Meyers and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at the hour of 5:10 o’clock p.m.
Chai.’rma~i,Board of Directors
County Sanitation District No.7
Orange County,California
ATTEST:
Secretary,Brard of Directors
County Sanitation District No.7
Orange County,California
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