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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: ~- -1- — .-J I — 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 -2- L ~—...---~.. ‘Business 0 Iti~.~iii 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. -1- ~~.__L_~_._..._ 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 -2- ~~——.~A I k ~IA~II ~I~~UI~.AIkL ~M~I ~