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.
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Directors pre8ent:
Others present:
Report of the
General Counsel
The Boards of Directors took the
following action:
I
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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
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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
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