HomeMy WebLinkAboutMinutes 1958-04-28-MINUTES OF THE
REGULAR ADJOURNED MEETING,BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.11
ORANGE COUNTY,CALIFORNIA
April 28,1958 at the hour of LI.:OO oclock p.m.
Room 239,iiO4 West Eighth Street
Santa Aria,California
Pursuant to adjournment of the regular adjourned meeting on
April 11,1958,the Board of Directors of County Sanitation District
No..11 of Orange County,California,met in a regular adjourned
meeting at the hour of 4:00 o’clock p.m.,April 28,1958 in Room
239 at 1104 West Eighth Street,Santa Ma,California.
The office of Chairman of the Board being vacant,the Secretary
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:Earl P.Irby and Victor Terry
Directors arriving
after roll call Willis H.Warner (arrived and answered
roll call at 4:30 otciock p.m.)
Others present:Lee M.Nelson,C.Arthur Nisson,Jr.,
C.A.Bauer,Sidney L.Lowry,
i-larry Overmyer arid Ora Mae Merritt,
•Secretary
Oath of Office taken Oath of Office,pledging faithful per-
by new Directors formance of the duties of a Director
of the Board of County Sanitation
District No.11 of Orange County,California,was administered
by the Secretary,subscribed and sworn to by Director Earl T.
Irby and Director Victor Terry.
Recording the appoint The Secretary reported receipt of
nients of new Directors certified excerpts from the minutes of
to the Board the meeting of the City Council of
Huntington Beach,California,reôording
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the appointment of Councilman Earl T.Irby as Mayor of that
body)the appointment of Councilman Victor -Terry as a
Director on the Board of Directors of County Sanitation
District No.11;and appointment of Councilman Robert M.
Lambert as Alternate Director on the Board of County
Sanitation District No.11.
•Whereupon,a motion was made by.Di~ector Victor Terry,
seconded by Director-Earl T.Irby and duly carried:
That the communiciations from the City of Huntington Be~ch
be:received and ordered filed.
Election of Chairman Moved by Director Victor Terry,
of the Boaid of seconded by Director Earl T.Irby:
Directors -
That Director Earl T.Irby be nominated
as candidate for the.office of Chairman of the Board.
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There being no other nominations,the vote was polled and
the Secretary announced that Director Earl T.Irby had been
elected.Chairman of’the Board of Directors of County Sani
tation District No.11.
Public hearing on Engineers This being the time and place set
~ort;said report found by the Board of Directors of County
to be satisfactory,adopt Sanitation District No.1].of Orange
and ordered filed County,California,for the hearing
of any objections to the report of.
Lowry-Overmyer &Associates,Inc.,Sanitation Engineers of said
District,filed with this Board on April 11,l95~,or to doing
all or any part of the work referred to in said report,the
matter was called.up.
There being no oral protests or objections to said
Engineers’Report,the Chairman called upon the Secretary
to read any written protests filed with the Board.
The Secretary reported there had been no written
protests filed with the Board,
The Board having heard all interested persons,all.
objections and all oral or written protests presented to it,
upon motion of Director Victor Terry,seconded by Director
Earl T.Irby,and carried by the following vote,to wit:
Directors Victor Terry and Earl T.Ix’by
ABSENT:Director Willis H.Warner
IT IS HEREBY ORDERED that all protests and objections1
both oral and written,made or filed in connection with the
report of Lowry-Overniyer &Associates,Inc.,filed with this
Board on April 11,1958,be and the same are hereby over
ruled and denied,and said report is hereby approved and
adopted as made.
Public Hearing
Closed
Moved by
seconded
Irby and
Director Victor Terry,
by Director Earl T.
duly carried:
That the public hearing on the Engineers’Report of
April,1958 be and it is hereby ordered closed.
That the General Manager and the General Counsel are
hereby authorized and directed to negotiate a contract with
Lowry—Overmyer &Associates,Inc.for prepration of detailed
plans and specifications for sewering facilities in County
Sanitation District No.11 and submit the contract at the
next regular meeting for consideration of the board..
Chairman Irby reviewed business acted upon by the board
prior to the arrival of Director Warner.
0
AYES:
NOES:Directors None
0
Authorizing negotiation
of contract with Lowry
Overmyer &Associates,flic
Moved by
seconded
and duly
Director Victor Terry,
by Director Earl T.Irby
carried:
Arrival after
roll call
Director Willis H.Warner arrived
and answered roll call at 4:30 p.m.0
0
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Adjournment Moved by Director Victor Terry,
seconded by Director Willis H.
Warner and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting of the
Board of Directors of County Sanitation District No.11
of Orange County,CalIfornia,so adjourned at the hour of
5:00 o’clock p.m.
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Chairman,Board of Directors
County Sanitation District No.11
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.U.
Orange County,California
~c.
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