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HomeMy WebLinkAboutMinutes 1957-01-09 BMINUTES OF REGULAR,ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2 ORANGE COUNTY.,CALIFORNIA January 9,1957 at 7:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjoux’nment of the regular meeting on December 12, 1956,the Board of Directors of County Sanitation District No.2 of Orange County,California,reconvened in adjourned session at the hour of 7:00 o’clock p.m.,January 9,1957 in Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 7:00 o’clock p.m. The roll was called and the Secretary reported a quorum present. Directors absent: L.N.Wisser (Chairman) William Kroeger,Willils H.Warner Dean W.Hasson,Charles E.Stevens, Rex A.Parks,Frank J.Schweitzer,Jr. Milford W.Dahi None Lee M.Nelson,C.Arthur Nisson,Jr., Preston Turner,Geo.Holyoke, Nat H.Neff,Grover Walters, Robert Barletta,George Weimer and Ora Mae Merritt,Secretary _______________ Mr.Nisson submitted draft of _______________ proposed amendment to the Health and Safety Code permitting cash payment in acquiring the facilities upon which there were outstanding bonded indebtedness.Mr.Nisson stated he had discussed this business with Senator Murdy and it appeared doubtful that the change in the law could be obtained as emergency legislation,but had reasonably good chance of passing during the next regular session of the legislature. Directing the General Counsel to submil proposed amendment to the Health and Safety Code to Senator Murdy Moved by Director Milford W.Dahl, seconded by Director A.C.Earley and duly carried by the Boards of Directors of County Sanitation Districts Nos.2 and 3: That the General Counsel be directed to present proposed amendment to the Health and Safety Code,as submitted to the Directors,to Senator Murdy for introduction. Acceptance of terms proposed A discussion was held with repre by the J.O.S.for acquisition seritatives of the J.O.S.relative of facilities to their request that the Districts acquire sewering facilities out- S lined in the Engineers’report by the payment of cash,plus the interest paid by them on their bonds sold to construct these facilities. -1- Directors pre8ent: Others present: Report of the General Counsel The Boards of Directors took the following action: I lb Whereupon,a motion was made by Director William Kroeger,seconded by Director Dean W.Haseon: That County Sanitation Districts Nos.2 and 3 accept the oath:basis proposal of the J.O.S.,plus interest from the time:the bonds were sold as cost to the Districts for acquisition of the J.O.S.facilities included in the Engineers reports of August,1956,subJect to amendment of Section 14760 of the Health and Safety Code. The foregoing motion was carried by the following roll call vote: Distr~.ct No.2 Ayes;Directors William Kroeger, Dean W.Hasson,L.N.Wisser, /Charles E.Stevens and /Rex A.Parks /Noes:Directors Willis H.Warner, Frank J.Schweitzer,Jr., and Milford W.Dahl Absent:Directors None District No.3 Ayes:Directors William Kroeger, A.C.Earley,Charles E.Stevens, L.N.Wisser,William Peak and Paul Calvo Noes:Directors Frank J.Schweitzer,Jr., Willis H.Warner and C.I~.Miller Absent:Directors Paul C.Furman,Herbert Cook and Jacob Van Dyke Adjournment The Boards of Directors took the following action: Moved by Director Milford W.Dahi,seconded by Director Dean W.Hasson and duly carried by the Boards of DIrectors of County Sanitation Districts Nos.2 and 3: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at the hour of 8:10 o’clock p.m. Chairman,Board of Directors County Sanitation District No.~ Orange County,California ATTEST; Secretary,Board of Directors r County Sanitation District No.~. Orange County,California -2- S •-:i-T-’v-’T~~•t 1 MINUTES OF REGULAR,ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.3 ORANGE COUNTY,CALIFORNIA January 9,1957 at 7:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to àdJou~’riment of the regular meeting on December 12, 1956,the Board of Directors of County Sanitation District No.3 reconvened in adjourned session at the hour of 7:00 o’clock p.m., January 9,1957 in Room 239 at 1104 West Eighth Street,Santa Aria, California. The Chairman called the meeting to order at 7:00 o’clock p.m. The roll was called and the Secretary reported a quorum present. Charles E.Stevens (Chairman) Frank 3.Schweitzer,Jr.,William Peak, William Kroeger,A.C.Earley,’ Willis H..Warner,L.N.Wisser, C.R.Miller and Paul Calvo Directors absent:Paul C.Furman,Herbert Cook and Jacob Van Dyke Lee M.Nelson,C.Arthur Nisson,Jr. Preston Thrner,Geo.Holyoke,Nat H. Neff,Grover Walters,Robert Barletta, Hugh W.Warden,George Weimer and Ora Mae Merritt,Secretary _______________ Mr.Nisson submitted draft of proposed _______________ amendment to the Health and Safety Code permitting cash payment for facilities upon which there were outstanding bonded indebtedness.Mr. Nisson stated he had discussed this business with Senator Murdy •and it appeared doubtful that the change in law could be obtained as emergency legislation,but had reasonably good chance of passing during the next regular legislative session. _______________________ The Boards Qf Directors took the _______________________ following action: _____________________ Moved by Director Milford W.Dahl, ______________________ seconded by Director A.C.Earley arid duly carried by the Boards of Directors of County Sanitation Districts Nos.2 and 3: That the General Counsel be directed to present proposed amendment to the Health and Safety Code,as submitted to the Directors,to Senator Murdy for introduction. Accepting the terms proposed by the J.O.S. for acquisition of facilities paid by them on their A discussion was held with representa tives of the J.0.S.relative to their request that the Districts acquire sewer ing facilities outlined in the Engineers’ reports by payment of cash,plus interest bonds sold to construct these facilities. Directors,present: Others present: Report of the General Counsel Directing the General Counsel to submit pro posed amendment to the Health and Safety Code GO Senator Murdy Whereupon.,:~.m1on~~made by Director William Kroeger,seconded by Directbr Dean.W.Hasson: That County Sanitation Districts Nos.2 and 3 accept the cash basis proposal.of the J.O.S.,plus interest from the time the bonds were sold áS~CQSt to the Districts for acquisition of the 3.0.5.facilities included in the Engineers reports of August,1956,subject to amendment of Section ~76O of the Health arid Safety Code. The foregoing roll cal].vote: motion was Directors William Kroeger, Dean W.Hasson,L.N.Wisser, Charles E.Stevens and Rex A.Perks Noes: Absent: Directors Willis H.Warner, Frank J.Schweitzer,Jr., and Milford W.Dahi Directors William Kroeger, A.C.Earley,Charles E.Stevens, L.N.Wisser,William.Peak and Paul Calvo Directors Frank J.Schweitzer,Jr., Willis H.Warner and C.R.Miller The Boards of Directors tOok the following action: ~nairman,~oara or Directors County Sanitation District No.3 Orange County,California District No.2 Ayes: carried by the following District No.3 Directors Ayes.: None Noes: Absent Adjournment Directors Paul C.Furman,Herbert Cook and Jacob Van Dyke Moved by Director Mllford W.Dah].,seconded by Director Dean W.Hasson and duly carried by the Boards of Directors of County Sanitation Districts Nos.2 and 3: 0 That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at the hour of 8:10 o’clock p.m ATTEST: secretary,i3oard of Directors County Sanitation District No.3 Orange County,California -2-