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HomeMy WebLinkAboutMinutes 1957-12-04MINUTES OP THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 ORANGE COUNTY,CALIFORNIA December 4,1957.at 3:30 o’clock p.m. Council Chambers,City~Hall Huntington Beach,California A special meeting of the ~oard of Directors of County Sanitation District No.11 of Orange County,-California,was held at the hour of 3:30 o’clock p.m.,December 4,1957,in the Council Chambers, City Hall,Huntington Beach,California,pursuant to the Chairman’s: call for a special meeting of the board,stating the time,place and purpose of said special meeting and notice thereof duly mailed in the manner pre8cribed by law. The Chairman called the meeting to order at 4:00 o’clock p.m.~ The roll was called and the Secretary reported a quorum present. Directors present:Ted W.Bartlett (Chairman), Willis H.Warner and Victor Terry Directors absent:None Others present:Lee M.Nelson Harry Overmyer Sidney L.Lowry Roy D.Bryant John L.Henricksen Charles Bauer Ora Mae Merritt,Secretary Report of the The Chairman called upon the Engineers Engineers for presentation of studies made in the preparation of the engineering report ordered by the board on September 11,1957. Mr.Lowry and Mr.Overinyer presented a map delineating areas to be served and trunk sewers therefor.A discussion was held upon potential requirements and it was concurred that the extent of sewer lines shoul.d be contingent upon the area of the district.Director Warner suggested that the first determination should be to ascertain what areas, if any,contemplate annexing to County Sanitation District No.11 in order to determine capacity requirements.and the extent of sub-trunks. After review of the studies made by the engineers,it was concurred that that the general plan as presented with the determinations made as suggested by Director Warner, would be adequate for the District. -1— ._.~. Adjournment Moved by Director Victor Terry, seconded by Director Willis H. Warner and duly carried: That this meeting be adjourned.4 Whereupon,the Chairn n declared the meeting so adjourned at,the’hoür of 5:10 o’clock p.m~ Chai~nan,Boar~~rectors County Sanitation District No.11 Orange County~California ATPEST: Secretar~y,Board of.Directors County Sanitation District No.11 Orange County,California 2 ~i~gIL~~~~aAtLL i~I~I~it~li ~