HomeMy WebLinkAboutMinutes 1957-01-23MINUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
January 23,1957 at 7:30 o’clock p.m.
Room 239,l1O~West Eighth Street
Santa Aria,California
Puraiant to adjournement of the regular meeting on January 9,
1957,the Board of Direôtors of County Sanitation Distr~ct No.7
recorivenedin regular adjourned session at the hour of 7:30 o’clock
p.m.,in Room 239 at ll0L~West Eighth Street,Santa Ana,California.
Chairman Kidd.called the meeting to order at 7:30 o’clock p.m.
The roll was called and the Secretary reported a quorum
present.
Directors.present:Jerome Kidd (Chairman)
Milford W..Dahi
Willis H.Warner
Rex A.Parks
A.H.Meyers
James B.Stoddard
Directors absent:None
0th~rs present:.Lee M.Nelson -
•C.Arthur Nisson,Jr~
Wm.H.Hirstein
E.E.Fins~er.
Sidney L.Lowry
K.J.Harrison
J.A.Woolley
Ora Mae Merritt,Secretary
Correspondence and The Chairman called upon the
communications
.
Secretary to read proposals.
received for engineering work
proposed to be done in the District.
At the conclusion of the reading of proposal submitted
by Boyle Engineering and Sidney L.Lowry &Associates,
the Board of Directors took the following action:
Moved by Director Milford W.Dahl,seconded byDirector
Rex A.Parks and duly carried:
That the engineering proposal dated January 22,1957
submitted by Boyle Engineering and Sidney L.Lowry &Associates,
be received and ordered filed.
At the conclusion ~f the reading of
•
proposal submitt~ed
by Harrison &Woôliey,Engineers;dated’Jánuary 23,1957,the
Board of Directors took the following action:
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Willis H.Warner and duly carried:
That the proposal of Harrison &Woolley,dated January
23,1957 for proposed engineering work,be received and
ordered filed.
Review and consideration
of proposals for engineer
~4~g~work
___________________________
A review and discussion was held
__________________________upon the two.proposal for engineer
________________________
ing work.A motion was made by
Director James B.Stoddard:
That the proposal of Boyle Engineering and Sidney L.
Lowry &Associates be approved and accepted.
The motion was lost for Want of a second.
Whereupon,a motion was made by Director Willis H.
Warner:
That the proposal of Harrison &Woolley,Consulting
Engineers,be approved and accepted.
The motion was lost for want of a second.
held over After further discussion upon the
employment of an engineer,the
Board of Directors took the following action:
Moved by Director Willis H.Warner,seconded by Director
Rex A.Parks and duly carried:
That the matter of employing an engineer be taken under
submission until the next regular meeting on February 13,1957.
Adjournment The Board of Directors took
the following action:
Moved by Director James B.Stoddard,seconded by
Director Willis H.Warner and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so adjourned
at the hour of 8:00 o’clock p.m.
ATTEST:.
secretary,Board or Dix’ectors~
County Sanitation District No.7
Orange County,California
cnairman,Board of Directors
County Sanitation District No.7
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‘Business
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MINUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
ORANGE COUNTY,CALIFORNIA
January 23,1957 at 8:00 o’clock p.m.
Room ?39,1104 West Eighth Street
•Santa Ana,Calif ornia
Pursuant to ~dJourriment of the reglar meeting of December 27,
1956,the Board of Directors of County Sanitation District No.8
met in regular adjourned session at the hour of 8:00 o’clock p.m.,
January 23,1957 in Room 239 at 1104 West Eighth Street,Santa Ana,
California.
The Secretary called the meeting to order at 8:00 o’clock p.m.
The roll was called.and the Secretary reported a quorum
present.
Directors present:Dr.Eric S.Evans (Chairman)
Willis H.Warner and
J?sse E.Riddle
Directors absent:None
Others present:Lee M.Nelson,General•••Mana~e~
-C.Arthur ~isson,Jr.,General
..Counsel and.,
Ora Mae Merritt,Seóretary
Election of Chairman The Board of Director~-took the
of the Board
•••••following action:
Moved by Director Willis H.Warner,seconded by Director
Jesse E.Riddle:
That Director Eric S.Evans be nominated as candidate
for the office of ChaIrman of the Board of Directors of
County Sanitation District No.8.
There being no other nominations,the vote was polled and
the Secretary announced that Director Evans had been elected
Chairman of the Board.
Appointment to Finance The Board of Directors took the
Committee -.following action:
Moved by Director Willis H.Warner,seconded by Director
Eric S.Evans and duly carried:
That Director Riddle be appointed to serve as a.member of
the Finance Committee.
Approval of Minutes Moved by Director~Willis H..Warner,
seconded by.~Director Jesse E...
Riddle and duly carried:
That the minutes of the adjourned meeting on August 8,
1956 be approved as mailed out.
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Correspondence and
.The Secretary reported receipt of
colnnlunicatlons
.certified excerpt from the minutes
of the meeting of the City CounciloftheCityofLagunaBeachonDecember21,1956,recording the
election of Councilman Jesse E.Riddle to the office of MayoroftheCity.
Whereupon,the Board of Directors took the followingaction:
Moved by Director Willis H.Warner,seconded by Director
Eric S.Evans and duly carried:
That the communication from the City of Laguna Beach be
received and ordered filed.
The Secretary reported receipt
of certified excerpt from the
minutes of the meeting of the Board
of Directors of the South LagunaSanitaryDistrictonOctober18,1956,recording appointment ofDr.Eric S.Evans,President,as a member of the Boar~d of
Di.x~eptors of County Sanitation District No.8.
Report of the Mr.Nelson reported that this
General Manager meeting was being held at the
request of the new board memberforageneralreviewofthehistoryofthedistrictanda
discussion upon services available to the areas within the
district.
Adjournment Director Warner requested to be (J~excused from the meeting,if noformalitemsofbusinessweretocomebeforetheboard.
Whereupon,a motion was made by Director Jesse E~Riddle
seconded by~Director Willis H.Warner and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so adjourned•at the hour of 8:20 o’clock p.m.
Chairman,Board of DirectorsATTEST:County Sanitation District No.8
Orange County,California
Secretary,Board of Directors
County Sanitation District No.8
Orange County,California
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