HomeMy WebLinkAboutMinutes 1957-07-17MINUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.6
ORANGE COUNTY,CALIFORNIA
July 17,1957 at 4:00 o’clock p.m.
Room 239,110)4 West Eighth Street
Santa Aria,California
Pursuant to adjournment of the regular -meeting on July 10,
1957,the Boards of Directors of County Sanitation Districts Nos.
6 and 7 met in adjourned session at the hour of 41:00 o’clock p.m.,
July 17,1957 in Room 239 at 110)4 West Eighth Street,Santa Aria,
California.
p.m.
Chairman Meyers called the meeting to order at 4:00 o’clock
The roll was called and the Secretary reported a quorum
present.
Directors present:A.H.Meyers (Chairman)and
James B.Stoddard
Directors absent:Willis H.Warner
Others present:Lee M.Nelson,C.Arthur Nisson,Jr.,
Sidney L.Lowry,J.R.Lester Boyle,
Don Southworth and Ora Mae
Merritt,Secretary
_______________
Mr.Nelson reported upon trunk
_______________
capacities in the Old Santa Ana
Army Air Base lines,and presented
a contract for consideration for the sale by District No.6
to District No.7,22%capacity in certain of these lines.
Consideration of jthe sale After a discussion by the Boards
of 2~interest in the of Directors of County Sanitation
old Santa Ana Army Air Districts Nos.6 and 7,it was
Base lines concurred that District No.6 has
certain surplus capacity in the
old Santa Aria Army Air Base 1ines~and that action on the
contract presented at this meeting for the ~a1e of 22%
capacity interest in facilities described therein be taken
at a later date,if the engineers’final plan proposes
location of trunks in District No.7 which can utilize the
surplus capacity owned by District No.6.
Authorizing the General Mr.Don Southworth,Engineer for
Manager and General Couniël the Costa Mesa Sanitary District,
to prepare è.Basic Accomth~presented a verbal request that
dation Agreement between an arrangement be entered into
County Sanitation Distr between County Sanitation Districts
Icts Nos.6 and 7 Nos.6 and 7 whereby eleven lots
in Tract No.3068,which are beyond
the boundary of District No.6 and in territory of District
No.7,may dispose of sewage and industrial wastes through
facilities owned by County Sanitation District No.6.The
general location of the eleven lots in Tract No.3068 being
S
southeast of Thstin Avenue and southwest of Mesa Drive and
within the Costa Mesa Sanitary District.
—1—
Report of the
General Manager
$
S
After consideration of the request of the Costa Mesa
Sanitary District,the Board of Directors took the following
action:
Moved by Director James B.Stoddard,seconded by
Director A.H.Meyers and duly carried:
That the General Manager and the General Counsel
are hereby authorized and directed to prepare a Basic
Aceowmodation Agreement wherein County Sanitation Districts
Hoe.6 and 7 from time to time may designate certain
territory in District No.7 to discharge sewage and indus
trial wastes into trunk sewers of District No.6 for the
consideration of $15.00 per million gallons until such
time as District No.7 has trunk facilities to transport
sewage and industrial wastes to the jointly owned treatment
plants.
Adjournment Moved by Director James B.
Stoddard,seconded by Director
Jerome Kidd and duly carried by the Boards of Directors of
County Sanitation Districts Hoe.6 and 7:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so
adjourned at the hour of 5:30 o’clock p.m.
Chairman,Board or Directors
County Sanitation District No.6
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
-2-
I
S
I
MINUTES OF REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
July 17,1957 at )4;QQ o’clock p.m.
Room 239,1104 West Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on July lO~
1957,the Boards of Directors of County Sanitation Districts Nos.
6 and 7 met in adjourned session at the hour of 14:00 o’clock p.m.,
July 17,1957 in Room 239 at 1104 West Eighth Street,Santa Ma,
California.
p.m.
Chairman Meyers called the meeting to order at 4:00 o’clock
The roll was called and the Secretary reported a quorum
present.
Directors present:Jerome Kidd (Chairman)
James B.Stoddard
A.H.Meyers
Dale H.Heinly
Directors absent:
Others present:
Rex A.Parks and Willis H.Warner
Lee M.Nelson,C.Arthur Nisson,Jr.,
Sidney L.Lowry,J.R.Lester Boyle,
Don Scuthworth and Ora Mae Merritt,
Secretary
Report of the Engineers Mr.Boyle and Mr.Lowry reported
they had planned their studies to
develop alternate routes for consideration in determination
of a trunk system for District No.7.These alternate lines
were shown on a map presented by the Engineers and were
discussed in detail by the Board.It was concurred that the
Engineers should proceed with the preliminary engineering
report on the basis of submitting alternate routes with
cost estimates therefor,in or’der to assist the Board in
determining a system to best and most econcomically serve
the District.
_______________
Mr.Nelson reported upon trunk
______________
capacitIes In the Old Santa Ana
Army Air Base lines,and presented
a contract for consideration for the sale by District No.6
to District No.7 a 22%capacity in certain of these lines.
Considration of purchase After a discussion by the Boards
of 22%interest iri~he of Directors of County Sanitation
old Santa Ana Army Air Districts Nos.6 and 7,It was
Base lines concurred that District No.6 has
certain surplus capacity in the
old Santa Ana Army Air Base lines;and that action on the
contract presented at thIs meeting for purchase of 22%
capacity interest in the facilities described therein be
taken at a later date,if the engineers’final plan proposes
location of trunks in District No.7 which can utilize the
surplus capacity owned by District No.6.
Report of the
General Manager
1:
H -1-
$
S
S
Authorizing the General Mr.Don Southworth,Engineer for
Manager and General the Costa Mesa Sanitary District,
Counsel to prepare presented a verbal request that
Basic Accommodation an arrangement be entered into
Agreement between between County Sanitation Districts
County Sanitation Dist Nos.6 and 7 whereby eleven lots in
riots Nos.b and 7 Tract No.3068,which are beyond
the boundary of District No.6 and
fl in territory of District No.7,may dispose of sewaage and
industrial wastes through facilities owned by County Sani
tation District No.6.The general location of the eleven
lots in Tract No.3068 being southeast of Tustin Avenue and
southwest of Mesa Drive and within the Costa Mesa Sanitary
District.
After consideration of the request of the Costa Mesa
Sanitary District,the Board of Directors took the following
action:
Moved by Director Jerome JUdd,seconded by Director
Dale H.Heinly and duly carried:
That the General Manager and the General Counsel are
hereby authorized and directed to prepare a Basic Accommo
dation Agreement wherein County Sanitation Districts Nos.
6 and 7’from time to time may designate certain territory
in District No.7 to discharge sewage and industrial wastes
into trunk sewers of District No.6 for the consideration
of $15.00 per million gallons until such time as District
No.7 has trunk facilities to transport sewage and industrial
wastes to the jointly owned treatment plants.
Adjournment Moved by Director James B.Stoddard,
seconded by Director Jerome JUdd
and duly carried by the Boards of Directors of County
Sanitation Districts Nos.6 and 7:
That this meeting be adjourned.
Whereupon,the Chairman delcared the meeting so
adjourned at the hour of 5:30 o’clock p.m.
Chairman,Doard of Directors
County Sanitation District No.7
Orange County,California
ATTEST:
-2-
Secretary,Board or Directors
County Sanitation District No.7’
Orange County,California
I
.