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HomeMy WebLinkAboutMinutes 1957-03-27MINUTES OF REGULAR MEETING,BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.8 ORANGE COUNTY,CALIFORNIA March 27,1957 at 8:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California The Board Ôf~Directors of County Sanitation District No.8 of Orange County,California,met in regular session at the hour of 8:00 o’clock p.m.,March 27,1957 In Room 239 at 1104 West Eighth Street,Santa Ana,California. Dr.Evans,Chairman of the Board,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 Jesse E.Riddle Directors absent:None Others.present:Lee M.Nelson,General Manager C.Arthur Nisson,Jr.,G~nera1 Counsel Ora Mae Merritt,Secretary Approval of minutes Moved by Director Willis H.Warner, seconded by Director Jesse E.Rlddl€ and duly carried: That minutes of the regular adjourned meeting held on January 23,1957 be approved as mailed out. Financial report The Secretary reported upon the District’s Operating Fund balance, interest received,for funds on deposit and expenditures for the past year. Report of the Mr.Nelson reported upon the many.. General Manager inquiries received In the Joint Administrative Office relative to possible future development of unincorporated areas In County Sanitation District No.8 as well as the adjacent area of the Moulton Ranch. Many of these inquiries were in the nature of requests for detailed costs and engineering services for one area or another.He stated that the Joint Administrative Office had. taken the position that any studies on behalf of the District i -1- -..--..-~____________~_~L_.c...~~.J.~.~.- would be undertaken uøon recuest of the Board of Directors, and that any formal requests for such 8~rvices would be presented to the board for consideration. General Discussion Reports prepared by J.M.Montgomery,. Consulting Engineer,for South Laguna Sanitary District,City of Laguria Beach and Sanitation District No.8 were referred to in the general discussion. Director Warner reviewed the history of the district,explaining the or±ginal program proposed and the later developments which led to construction of South LagunaSanitaryDistrict’s facilities,and the present proposedexpansionoffacilitiesoftheCityofLagunaBeach.DirectorWarnerexpressedtheopinionthatinasmuchastheseprojectshadnotmovedsimultaneously,any plan now should be approachec~by evaluatin~g the current factors.He cited the instance where capacity in the marine outfall at the Santa Ana River was available for purchase by District No.8 several years ago,but~in view of the growth of the Sanitation Districts who financed the outfall,such capacity would not now he available to District No.8. Director Warner stated that it appeared to him a morerealisticapproachtotheproblemswouldbetoconsider possible development in areas of Laguna Beach,South Laguna,Dana Point,Capistrano Beach and San Clemente,and that aunifiedstudyoftheproblemsoftheseareasforthecomingyearsmightleadtojointworksfortheirmutualbenefit. The points raised by Director Warner were considered and discussed,the consensus being that until determ1n~t~ion of the bond election of the City of Laguna Beach on April 29,1957,there was little,if an~service the board could offer in the way of future planning. Report of the Mr.Nisson reported upon pendingLegalCounsellegislationatSacramentoand the restrictions upon.disposalintooceanwaterswhichwouldbeimposedifthesebillsaremadeintolaw. Adjournment Moved cy Director Willis H.Warner seconded by.Director Jesse E.Riddle and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at the hour of9:lO o~clock p.m. Chairman,Board of Directors County Sanitation District No.8 Orange County,California Attest:I . ... Secretary,Board of Directors County Sanitation District No.8 Orange County,California -2-