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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 - 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. . -1- .,~,_.—~ 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 -2- 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. - 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. -3- H.H a