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Home My WebLink AboutMinutes 1958-02-05DISTRICT NO.2 Directors present: Directors absent: DISTRICT NO.3 Directors present: Directors absent: DISTRICT NO.5 Directors present: Directors absent: DISTRICT NO.6 Directors present: Directors absent: DISTRICT NO.7 Directors present: DirectOrs absent: DISTRICT NO.11 Directors present: Directors absent: OTHERS PRESENT: Charles A.Pearson (Chairman pro tern), William Kroeger,Willis H.Warner, Floyd E.Prewitt,Harold F.Ansell, Rex A,Parks,Frank J.Schweitzer,Jr., Dale H.Heinly,Robert Wardlow and W.A.Lee None William Kroeger (Chairman),W.A.Lee, FrankJ.Schweitzer,Jr.,Harold F. Ansell,Willis H.Warner,CI~iarles A. Pearson,W.A.Peak,Herbert Cook, Paul Calvo,Robert Warcllow,Thomas Baroldi.and Victor Terry C.R.Miller and Paul Furman James B.Stoddard (Chairman), S.E.Ridderhof and Willis H.Warner None A.H.Meyers (Chairman),Willis H. Warner and S.E.Ridderhof None Jerome Kidd (Chairman),Dale H.Heinly, Willis H.Warner,A.H.Meyers,S.E. Ridderhof and Rex A.Parks None Bartlett (Cbairman) Terry and Willis H.Warner Lee-N.Nelson,C.Arthur Nisson,Jr., Dennis Hayden,Ronald L.Tiday,Hex Coons,Don Southworth,L.N.Wisser, Sidney L.Lowry,J.R.Lester Boyle, Harry Overmyer,George Weimer,L.N. Wisser,Harry C.Billings,Jack -Fowler, William Moses and Ora Mae Merritt, Secretary CONDENSED MINUTES OF REGULAR ADJOURNED MEETING BOARDS OF DIRECTORS,COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11 ORANGE COUNTY,CALIFORNIA February 5,1958 at 8:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California DISTRICT NO.1 Directors present:. Directors absent: H 0 L L C A LL Dale H.HeInly (Chairman), A.H.Meyers and Willis H.Warner None Ted I’!. Victor None. —1— —-.———.———--S -‘ The Boards of Directors of County Sanitation Districts Nos. 1,2,3,5,6,7 and 11 met in regular.adjourned session at the hour of 8:00 o’clock p.m.,February 5,1958 in Room 239 at 1104 West Eighth Street,Santa Ana,California. Chairman Heinly called the joint meeting of the Districts’ boards to order at 8:00 o’clock p.m. - The roll was called and the Secretary reported a quorum presentforeachoftheBoardsofDirectors. Appointment of Chair The Secretary reported that the man pro tern of the Chairman of District No.2 had not Board of Directors of answered roll call.Whereupon,a District No.2 motion was made by Director William Kroeger,seconded by Director Frank J.Schweitzer,Jr.and duly carried: That Director Charles A.Pearson be appointed Chairman pro tern of the Board of Directors of County Sanitation Distr ict No.2. Report of the Mr.Lee M.Nelson,General Manager, General Manager gave verbal report and recommend ations on matters of business pertaining to.the construction,operation and administrative program of the Districts. Authorizing purchase of Moved by Director Willis H.Warner, _______________________ seconded by Director Rex A.Parks _______________________ and duly carried by the Boards of ____________________ Directors of County Sanitation Districts Nose 1,2,3,5,6,7 and 11: That the General Manager,Lee M.Nelson,be and he is hereby authorized to purchase the following spare parts equip ment for pumps at Plant No.2,and to issue purchase orders therefor to Fairbanks,Morse &Co.in a total amount not to exceed $6,200.00,as follows: 2 Bronze Impellers -Size 2~4” 2 Casing wear rings for 24”bronze impellers 1 Bronze Impellers -Size 16” 1 Casing wear ring for 16”bronze impeller and that payment for said equipment in an amount not to exceed $6,200.00 is hereby authorized to be made to Fairbanks,Morse &Co.from the Treatment and Disposal Fund, &Co. spare parts ror pumps from Fairbanks,Morse 0 0 0 specifications for County Sanitation Districts Nos.1,2,3,5, 6,7 and 11 adopted Resolution No. 2188,approving and adopting plans and specifications for metering equipment;and authorizing Distr ict No.1 to advertise for bids metering equipment;and authorizing District No. 1 to advertise for bids and to award contract and to award contract.Certified copies of these resolutions are on record in the office of the Secretary. LI ~iL Adoption of Ordinances The Boards of Directors of County governing connection to Sanitation Districts Nos.1,2,3,5,6, District owned trunks and 7 and 11 adopted Ordinances Nos. ordering publications of 101,201,301,501,601,701 and the ordinances iioi,repsectively;and ordered publication of said ordinances. Certieid copies of these ordinances are on record in the office of the Secretary. —2-. -__‘~.-.~~~-.-~-~ Report of the Director Kroeger reported for the Auditing Committee Auditing Committee,statIng he had checked the bills appearing on the Agenda,found them in order and recommended approval for pay ment. Whereupon,amotion was made by Director William Kroeger,seconded by Director A.H.Meyers and carried by roll call vote of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and ii: That the Joint Administrative Revolving ment and Disposal Revolving Fund and Capital ing Fund warrant,registers,in the following be approved for signature of the Chairman of Sanitation District No.1: and the County Auditor is authorized to pay $29,279.26, In accordance with the following: Warrant Demand No JA-130 13]. 132 133 134 135 136 13’T 138 139 1~4O 1 )4] 142 143 144 In Favor of American Photocopy Equipment Company Don Barney The .Gardner Press Betty Lou Grinde Dean H.Grinde - Kleen-Line Coporation Ora Mae Merritt Orange County Stamp Company The Pacific Te.l~phone and Telegraph Co. Santa Aria Blue~Print Company Santa Aria Office Supply Company Sparks Stationers Standard 01-i Company of California Thermo-Fax Salea,Inc. City Treasurer -Santa Ma $86.66 34.17 99.98 25.13 13.05 8.58 42.75 18.62 90.20 42.50 31.83 52.86 34.01 108.20 282.00 $970.54 CORF-29 Don D.Hillyard 30 J.H.N.Engineering,Inc. 31 Raymond G.Osborne LaboratOries,Inc. 32 Joseph Kellogg Rice 33 Webb and White _________ —3— Joint Administrative Fund,totaling Treatment and Disposal Fund,toraling Capital Outlay Revolving Fund,totaling Fund,Treat Outlay Revolv total amounts, County $970.54 14,775.06 13,533.66 Amount $619.00 1,548.66 1,237.25 375.00 9,753.75 $13,533.66 Forward to page 4 $].4,5o4.’2o Forwarded from page 3 American Water Works Association,Inc. B.B.&H.Motor Parts,Inc. Berkeley Engineering &Equipment Co. Blake,Moffitt &Towne Blystone Equipment Company Braun Corporation Central Telemeteririg &Control Clark Dye Hardware Coast Sewer Construction Electric Supplies Distributing Co. W.P.Fuller &Co. General Telephone Company of California Howard Supply Company Jackson-Markus Supply Company G.E.Kerns Knox Industrial Supplies Kovakar Company The Laca].Company,Inc. Lord-Babcock,Inc. Millipore Filter Corporation Minneapolis.-Honeywell Regulator Company Mobilflame Munson Magic;Inc. John W.Myers Nu-Worid Products Company Orange County Water District Orange County Wholesale Electric Co. Pacific Welding Supply Co. Pacific Metals Company,Ltd. The Pacific Telephone &Telegraph Co. Radio Products Sales,Inc. Sandblast and Metallizing Company Santa Ana Chain &Gear Co.,Inc. Santa Ana Electric Motor Service Shell 011 Company Siminonds Pm~p Co. Southern California Edison Company Ward &Harrington Lumber Co. Ward Leonard Electric Co. Bradfield Sheet Metal Chain Belt Company L.D.Coffing Company Keith B.Collins,Inc. A.A.Eichelberger Knipper’s Rentals Mahaffey Machine Company Nelson1s Hardware Worthington Corporation Incandescent Supply Company Amount -.$14,504.20 $15.00 75.81 121.68 91.01 4.68 157.59 577.20 34.63 7.50 4,156.54 50.16 113.35 95.90 124.02 705.20 191.62 18.84 178.02 71.59 375.00 65.8i 935.78 225.00 457.40 53.38 3.51 2462.59 35.53 3.94 31.00 195.01 29.18 12.38 71.87 329.36 26.66 3,313.30 35.94 7.26 78.00 331.83 237.19 17.63 17.33 214.50 83.91 46. 258.60 219.25 $15,775.06 Warrant Demand No In.Favor Of TD-365 366 36 36 369 370 371 372 373 374 375 376 17 37 379 380 381 382 383 3814 385 386 38 38 389 390 391 392 393 394 395 396 397. 398 399 1400 )4Q~ 1402 1403 1404 1405 1406 2407 1408 409 410 411 4i 2 413 0 Total joint expenditures $15,745.60 0 -4- DISTRICT NO.1 Moved by Director Willis H.Warner, Approval of Operating seconded by Director A.H.Meyers Fund Warrant Register and duly carried: That District No.1 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor is authorized to pay: Warrant Demand No.In Favor Of Amount 1-2 Bank of America (Corp.Trust Div.)$174.98 Instructing the General Mr.Nelson reported receipt of Counsel to prepare draft letter from Mr.Jack 3.Ri.mel,dated of policy tdacquire by January 28,1958,requesti.ng the purchase certaiñTThes -Board of Directors of County Sani proposed to be bu1r~by tatlon District No.3 to consider the Los A1ami~o~~nty a-general declaration of policy to Water District aid the Los Alamitos County Water District in its present contemplated program.wherein District 3 would acquire by purchase,when the bond funds or other District funds are available,such facili ties as are proposed to be constructed by the Los Alamitos County Water District outlined as “a sewage pumping station and all appurtenancesand appurtenant work,near the intersection of Los Alamitos &ulevard and Garden Grove Boulevard,and a West- side force main,appurtenances and all appurtenant work,along Garden Grove Boulevard,connecting the said proposed sewage pumping station and running easterly therefrom to the proposed •alignment of the Miller-Holder Trunk Sewer at the intersection of Garden Grove Boulevard and the southerly extension of Holder Street,all as set forth in the Engineering Report for County Sanitat~.on District No.3 of Orange County,California, and a force main extension,with appurtenances and appurtenant work,to run easterly along Garden Grove Boulevard from the easterly terminus of the Westside Force Main at the southerly extension of Holder Street to the Magnolia Trunk Sewer in Magnolia Avenue.”The letter stat~Lng further that: tp~fl of that p~rtion of the above mentioned work and acquisition ig w~terl~of the proposed Miller—-Holder Trunk is included within and is a part of the proposed sewer constr uction,as set forth in the said Engineering Report for County Sanitation District No.3 of Orange County..,,...and that said work would be constructed in accordance with plans and specifications first approved.by Sanitation District No.3.... That portion of thea work and acquisition running between the proposed Miller-Holder Trunk Sewer and the Magnolia Trunk Sewer is not now included within the said engineering report, but might constitute a valuable adjunct to the sewage facili ties of Sanitation District No.3 in the future to permit a by-pass between the Magnolia Trunk Sewer and the proposed Miller-Holder Trunk Sewer.” Mr.Nelson reported that a copy of the above letter, together with a sketch of the facilities outlined therein had been mailed to each Director under date of January 29, 1958. -5- ~ After considerable discussion of factors involved in legal requirements for bond issues,determining a fixed price for facilities proposed to be constructed by the Los Alaxnitos County Water District,use of facilities until completion of the sewerage system proposed to be built from proceeds of bond funds,th~Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Director W.A.Lee and duly carried: DISTRICTS NOS.2 AND 3 Report or the Enkinéë~s ReDort of the J.O.S. .i~nzineering uommitte e Moved by Director Willis H. Warner,.seconded by Director W.A.Lee and duly carried: 0 Warrant Demand No . .- -~~.-- ~ & That the General Counsel be instructed to prepare a tentative motion for consideration of the board at its next meeting,embodying the points discuSsed at this meeting for a declaration of policy concerning the acquisition of facilities proposed to be built by the Los Alarnitos County Water District. _______________________ Mr.Nelson reported receipt of _______________________ letter received from Mr.J.R. Lester Boyle,dated February 5,1958,concerning flows in the Magnolia-Cannery trunk and the Euclid-Verano trunk whic1~vare expected to reach total capacity within the coming year, and that the engineers had reviewed their time schedule for construction.Mr.Nelson called upon Mr.Boyle who reviewed the letter in detail. Whereupon,a motion was made by Director Herbert Cook,seconded by Director Charles A.Pearson and duly carried by the Boards of Directors of County Sanitation Districts Nos.2 and 3: That the letter dated February 5,1958 reviewed by Mr.3.H.Lester Boyle,be received and ordered filed. _____________________ Mr.Holyoke reported for the ___________________ J.O.S.Engineering Committee and stated the program as outlined by Mr.Boyle bad been discussed with the Executive Committee. Mr.HoJ.yoke reported upon urgency of a plan at this time to provide for sewage flows anticipated for the coming year,and recommended that the Boards of Districts Nos.2 and 3 meet before the next regular meeting to review the contract for purchase and sale. DISTRICT NO.2 Op erating Fund warrant Register That District No.2 Operating Fund Warrant Register be approved for signature of the Chairman and the County Auditor Is authorized to pay: 2-3 In Favor Of Bank of America (Corp.Trust Div.) Amount $103.31 0 -6- ________________ Moved by Director Willis H. ________________ Warner,sécondëd by Director _______________ Frank J.Schweitzer,Jr.and - duly carried: That District No.3 Operating Fond warrant register be approved for signature of the Chairman and the County Auditor is authorized to pay: Warrant Demand No.In Favor Of _____ 3-3 Bank of America (Corp.Trust Div.)$92.03 _________________ The Chairman declared the public _________________ hearing open on the Boyle Engineering _________________ Report dated January,1958 •for County Sanitation District No. 5 pursuant to legal notices published in the Newport Harbor News Press in the manner prescribed by law.A discussion was held upon the construction schedule requirements. Whereupon,the Board of Directors took the following action: Moved by Director Jaiiies B.Stoddard,seconded by Director S.E.Ridderhof and duly carried: -That the public hearing on the Boyle Engineering Report dated January,1958,be and it is hereby continued to the regular meeting of the Board of Directors of County Sanitation District No.5 of Orange County,California, to be held on Augusi~1~.LQ~at ~3:O0 o’clock p.m.,in Room 239 at 1104 West Eighth Street,Santa Aria,California. DISTRICT NO.5 The Board of Directors adopted Authroizing repayment of Resolution No.490,authorizing taxes illegally collect repayment of certain taxes illegally ed for the years of 1954 collected during the years 1954-1955 1955 and 1955-l95b and 1955-1956.Certified copy of this resolution is on record in the office of the Secretary. DISTRICT NO.5 Moved by Director James B.Stoddard, Approving warrant seconded by Director S.E.Ridderhof registers-and author and duly carried: izing payment of warrant demands Total _________ -7- DISTRICT NO.3 Operating Fund Warrant Register C DISTRICT NO.5 Public Hearing on Engineer’s Report Amount That District No.5 Operating Fund and Accumulated Capital Outlay Fund warrant registers,in the following total amounts,be approved for signature of the Chairman and the County Auditor is authorized to pay: Warrant Demand No.In Favor Of Oper.5-8 I Monterey Oil Company Bank of America (Corp.Trust Div.) ACO 1 Newport Harbor News Press 2 Boyle Engineering 3 Graybar Electric Company,Inc. Amount $676.15 51..48 ~727.63 $-12.22 580.90 1,225.12 1,W.t~.24 ~p 2,545~7r DISTRICTS NOS.5 AND 6 Approving and adopting plans and specifications for Trunk “B”Pressure Main;authorizing District No.5 to advertise for bids and to award contract D3tailed plans and specifications for construction of Trunk ‘B”pres sure line,ordered by the Boards of Directors of County Sanitation Districts Nos.5 and 6 on January 8, 1958 to be prepared upon direction of the General Manager,were submit ted by Don Southworth,Engineer. Moved by Director A.H.Meyers, seconded by Director S.E.Ridderhof and duly carried: In Favor Of Amount Moved by Director A.H.Meyers, seconded by Director Jerome Kidd and duly carried: The Board of Directors adopted Resolution Mo.491-il,authorizing~ repayment of taxes illegally col lected during the years of 1953- 1954,1954-1955 and 1955-1956. Certified copy of this resolution is on record in the office of the Secretary. Moved by Director Ted W.Bartlett, seconded by Director Victor Terry and duly carried: Whereupon,the Boards of Directors of County Sanitation Districts Nos.5 and 6 adopted Resolution No.L189,,approving and adopting plans and specifications submitted by Don Southworth,Engineer,for Trunk “B”Pressure Main;and authorizing District No.5 to advertise for bids and to award contract.Certified copies of these resolutions are on record in the office of the Secretary. That District Mo.6 Operating Fund warrant register be approved for signature of the Chairman and the County Auditor is authorized to pay: Warrant Demand No _____ 6-2 Bank of America (Corp.Trust Div.)$52.68 DISTRICT NO.7 Operating Fund Warrant Register That DIstrict No.7 Operating Fund warrant register be approved for signature of the Chairman and the County Auditor is authorized to pay: Warrant Demand No.In Favor Of ______ Bank of America (Corp.Trust Div.) J.R.Lester Boyle and Sidney L. Lowry ________ That District No.11 Operating Fund warrant register is approved for signature of the Chairman and the County Auditor is authorized to pa~the following warrant demands: DISTRICT NO.6 Operating Fund warrant register 7-2 3 DISTRICT NO.11 Authorizing repayment Amount $36.08 4,974.30 $5,0l0.3~ of taxes illegally col lected during years of 1955-5b l9~J-5~1.,195~4-55 and DISTRICT NO.11 approving Operating Fund warrant register -8- Warrant Demand No.In Favor Of Amount 11-2 3 4 Huntington Signal Oil Company 0.D.Oil Company -c~o Fred O’Brien Milton Silverstone $13.25 94.86 16.85 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 Sunset Oil Company Tower Petroleum Company Western States Drilling Company Ocean Front Oil Company The Termo Company -Orco Oil Company Western Shore Petroleum Co. Monterey Oil Company Simaroo 01].company Surf Associates,Inc. Chas.w.Camp McVicar and Rood Benito Huntington Oil Co. Ruchti Oil Company,Inc. 0.R.Howard &Co. 52.09 33.16 64.88 7l.~ 898.73 137.69 19.243 1,427.66 169.45 11.54 i8.LiO V40.92 53.28 141.23 75.47 20 Beloi].Cor~p.,Ltd.251.19 21 Mar Rico Oil Company 150.03 22 23 John H.Marion M.V.M.Oil Company,c/o John H.Marion . $ $ 70.37 105.59 L~,b1’7.53 DISTRICT NO.11 The Secretary reported receipt of Granting extension of letter dated February 5,l95~from time for filing engineers Lowry-Overmyer arid Associates,Inc. report on oil well waste requesting extension of time for disposals —filing report on oil well waste disposals called for in their contract dated No’rcnber 13;1958.Whereupon,the Board of Directors took the ~ol1owing action: Moved by Director Victor Terry,seconded by Director Ted W.Bartlett and du.y carried: That letter dated February 5,1958 received from Lowry Overmyer &Associates,Inc.be received and ordered filed;and That time for submission of report on oil well waste disposals called for in their contract of November 13,1958, be and it is hereby extended to February 28,1958. Resolution of Appreciation Director L.N.Wisser,Chairman of ~c retirIng DIrector the Board of District No.2 and L.N.Wisser Director on the Board of District No.3 told the,boards that upon advice of’his doctor,he felt obliged to retire from the boards of directors.Director Wisser expressed his appreciation for the work being carried on by the d1rector~and the staff. The Boards of Di±’ectors of County SanitatiOn Districts Mos..1,2,3,5,6,7 and 11 adopted Resolution No.492, expressing ‘~tppreciation for the many years Director Wisser served~on the j3oa~,d of DistrIct No.3 and as Chairman of Distriet No.2,and for the contributioha be has made through these offices which have been of material aid in the progra.m of public services being carried on by the Sanitation Districts of Orange County. - 0 Provisions for regular The Secretary reported that Section meeting railing upon 54954 of the Government Code pro- a legal holiday vides that the regular meeting of a governing board of a public agency which falls upon a legal holiday shall be held the day following the legal holic~.ay;and that the next regular meeting of the Boards of Directors of County Sanitation Districts Nos.1,2, 3,5,6,7 and 1].falls upon.February 12,1958,a legal holiday, and thereby Thursday,February 13,1958 becomes the regular meeting date. DISTRICT NO.1 Moved by Director A.H.Meyers, Adjournment seconded by Director Willis H. Warner and duly carried: That the meeting of the Board of Directors of County Sanitation District No.1 be adjourned;and That in the event a quorum is absent at the next regular meeting on February 13,1958,the Secretary be requested to adjourn the meeting to the hour of 4:00 o’clock p.m.,February 26,1958 in Room 239 at 1104 West Eighth Street,Santa Ana, California. DISTRICTS NOS.2 AND 3 Moved by Director Frank J. AdJournment — Schweitzer,Jr.,,seconded by Director Herbert Cook and duly carried by the Boarrls of Directors of County Sanitation Districts Nos.2 and 3: •That the ~ieet1n~of the Boards of Directors of County Sanitation Districts Nos.2 and 3 be adjourned;and That in the event of a quorum absent for these boards at the next regular meeting to be held on February 13,1958, the Secretary be requested to adjou’n the meeting of the Boards of Directors of County Sanitation Districts Nos.2 arid 3 to the hour of 8:00 o’clock p.m.,February 26,1958,in Room 239 at 1104 West Eighth Street,Santa Ana,California. DISTRICT NO.5 Moved by Director James B. Adjournment Stoddard,seconded by Director S.E.Ftidderhof and duly carried: That this meeting be adjourned;and That in the event of a quorum being absent for the regular meeting to be held on February 13,1958,the Secretary be requested to adjourn that meeting to the hour of 4:00 o’clock p.m.,February 26,1958 in Room 239 at 1104 West Eighth Street,Santa Aria,California. DISTRICT NO.6 Moved by Director A.H.Meyers, Adjournment seconded by Director Willis H. Warner and duly ~carried: That the meeting of the Board of Directors of County ~‘ Sanitation District No.6 be adjourned..- •1 -10- -— DISTRICT NO.11 Moved by Director Ted.W.Bartlett, Adjournnien-t -8econded by Director Victor Terry -:-and duly carried: That the meeting ~ffthe Board of Directors of County Sanitation District No.11 be adjourned;and That in the eventoi’a quorum being absent at the (Th regular meeting on February 13,1958,the Secretary be request ed to adjourn that meeting to the hour of ~4:OO o’clock p.m., February 21,1958 in the Council Chambers,City Hall, Huntington Beach,California Meeting of the Boards of Following the motions of the Boards Directors of County - of Directors of County Sanitation Sanitation Districts Districts Nos.1,2,3,5,6 and 11, Moe.l,2,3,5,b andll the Chairman declared the meetings adjourned so adjourned at the hour of 9:35 -o’clook p.m. DISTRICT NO.7 Mr.Lee M.Nelson,General Manager, Discussion of the reported he had sent a letter under Engineers’Report date of January 21,1958 to the Directors of District No.7,stat ing that the report 8ubrDitted by Boyle and Lowry complied with instructions of the Board-on November 13,1957.Mr.Nelson reported further upon the public inquires received as to when the public hearing would be held upon the report. There following a general discussion as to the method of presenting information to the electors in the District. Mr.William Moses of the Tustin News spoke of the many people in his area who earnestly desired to assit in expedit ing the engineers’plan for providIng sewerage facilities in District No.7.Mr.Moses offered his services in working with groups and associations for a successful presentation of the bond plan. Consideration of two Mr.George Weizner,Administrative sub-districts for Officer of the City of Orang~and separate bond issues Director Rex A.Parks reported that people In the northern area of the DIs~ict who had previously protested any plan for financing sewers which would involve a tax levy against their property were now interested in a development program which would require sewers and requested that before the Board approve a plan for a sub-district it take a strcng look at the present requirements of the whole district in order to serve the whole district with one sewering system. After considerable discussion of the problems Involved, Director Warner proposed that the board explore the possibility of two sub-districts and separate bond issues. Whereupon,a motion was made by Director Jerome Kidd, secorld?d by Director A.H.Meyers and duly carried: That the General Counsel and the Engineers be instructed to review the proposal for part of the area not now included in the Engineers’report as a sub-district,in line with discussion of the board on the possiblity of two sub-district bond issues,and report back to the board at the March 12, 1958 meeting.their findings on the feasibility of bond plans for two sub-districts in County Sanitation District No.7. -11- L ——— —— DISTRICT NO.7 Moved by Director Willis H.Warner, Adjournment seconded by Director A.H.Meyers and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting of the Board of Directors of County Sanitation District No.7 30 adjourned at the hour of 10:25 p.m.- (~ó2Z&k~ Secretary —12— -~7.-~’ -.;.:..‘‘--~“:‘‘r~~-,--:<~~:t:-.:~:-.:---.----~:-:-------‘--