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:
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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
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