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HomeMy WebLinkAboutMinutes 1958-01-13MINUTES OF REGULAR ADJOURNED MEETING BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 ORANGE COUNTY,CALIFORNIA January 13,1958 at 4:30 o’clock p.m. Council Chambers,City Hall Huntington Beach,California Pursuant to adjournment of the regular meeting on January 8, 1958,the Board of Directors of County Sanitation District No.11 met in regular adjourned session at the hour of 4:30 o’clock p.m., January 13,1958 in the Council Chambers,City Hall,Huntington Beach, California. Chairman Bartlett called the meeting to order at 4:30 otclock p.m. Directors present:Ted W.Bartlett (Chairman) and Victor Terry Directors absent:Willis H.Warner Lee M.NelsQn C.Arthur Nisson Charles A.Bauer Roy D.Bryant Sidney L.Lowry Harry Overmyer John L.Henricksen Charles L.Young (Union Oil Company) Ora Mae Merritt,Secretary _________________________ Detailed review of the preliminary -engineering report,submitted on January 8,1955,was given by Mr. Lowry and Mr.Overmyer.The Directors,General Manager and Engineers analyzed potential development of the general area and scope of sewerage facilities which would be required in the expansion program,as well as methods for oil wastes disposals. It was concurred by the Directors present that the general plan as presented by the Engineers satisfactory as to the areas and extent of facilities for potential sewage and industrial wastes disposals. Directing the General •Manager to instruct the Engineers to proceed with the engineering report That the General Manager be instr— •ucted to direct,Lowry-.Overmyer & Associates,Inc.,Consulting Engineers3 in further studies of •the general needs of the District for preparation of the Engineers’report. The roll was called and the Secretary reported a quorum present. Others present: Review of the Engineers ~reJ.iminary report Moved by seconded and duly Director Victor Terry, by Director Ted W.Bartlett carried: -1— r _ I Adjournment Moved by Director Victor Terry, seconded by Director Ted W.Bartlett, and duly carried: That this meeting be adjourned to the hour of 8:00 o’clock p.m.,February 5,1958 In Room 239 at 11024 West Eighth Street,Santa Ana,California. Whereupon,the Chairman declared the meeting so adjourned at the hour of 5:55 o tolock p.m. ~hairman,Board of Directors County Sanitation District No.11 ATTEST:Orange County,Califoriüa Secretary,Board of Directors County Sanitation District No.11 Orange County,California -2-