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.
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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
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