HomeMy WebLinkAboutMinutes 1958-05-28‘.
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MINUTES OF REGULAR ADJOURNED ~LTING
BOARD.0F DIRECTORS,OOUNTY SANITATION
DISTRICT NO.7
ORANGE COUNTY,CALIFORNIA
May 28,1958 at 8:00 o’clock p~ff.
Room 239,1104 West Eighth Street
Santa Aria,California
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Pursuant to adjoui.’nment of the regular meeting on May 14,
1958,the Board of Directors of County Sanitation District I’Fo.7
of Orange County,California,met in a.regular adjourned meeting
at the hour of 8:00 o’clock p.m.,May 28,ig58 in Room 239 at
1104 West Eighth Street.
The Chairman called the meeting to order at 8:00 o’clock p.m.
The roll was called and the Secretary reported a quorum
present.
Directors present:Jerome Kidd(Chairman),
Dale H.Helrüy
•Rex A.Parks
A.H.Meyers
Charles E.Hart
Directors absent:Willis H.Warner
Others present:Lee 4.Nelson
C.Arthur Nisson,Jr.
J.R.Lester Boyle
Ross Shafer
H.Rodger Howell
Dennis Hayden~
Jack Fowler
Ora Mae Merritt,Secretary
Recording appointment The Secretary reported receipt of certi
of A.A.Hall as Altern fled excerpts from theminutes of the
ate Director meeting of the City Council of Santa Ana,
recording appointment of Councilman
A.A.Hallas Alternate Director on the Boards of County
Sanitation Districts Nos.1,2 and 7.
Whereupon,a motion was made by Director Dale H.Heinly
seconded by Director A.H.Meyers and duly carried:
That the communication from the City of Sahta Aria
recording appointment of Councilman A.A.~Alternate
Di~r~ctor,on the Boards of County Sanitation Districts
..NÔE 1;2 and 7,be received and ordered filed.
Correspondence and .The Secretary read two letters dated
communications May 22,1958 and May 23,1958 respect
ively from the members of 1~he Segestrom
family and the Voight Rubber Corp.,idential except f~the
legal discriptions coi~aiñed therein and the signaturés,asklng
exclusion of properties described therein from the proposed
improvement district of County Sanitation District No.7.
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Moved by Director Da).e H~Héinly,seconded by Director
Rex A..Parks and duly carried:
That the coum,wiications.reoeived from the nine members of
the Segestrom family and from the Voight Rubber Company
be received and ordered filed.
Additional petitions The Secretary reported receipt of addi
secured by the Tustin tional petitions secured by the Chamber
Chamber of Commerce of Commerce of Tustin,containing
697 signatures,requesting the Board
of Directors to proceed With a bond election for financing
sewers.
Moved by Director Da.le H.Reinly,seconded by Director
A.H.Meyer’s and duly carried:
That the additional petitions reported by the Secretary
be received and ordered filed.
Discussion of the Mr.H.Rodger Howell and Mr.Ross Shafer
Engineers’Report led a discussion from the floor,pro
posing that the Chairman select a
Committee of representatives throughout the entire area of
District No.7 to study the engineering plan or recommend
another plan,but in either event the plan selected to be
such that it will receive the unqualified support of the
people in the District.
Mr.Nisson reported upon the length of time required
in ordering another engineering report,advertising a public
hearing,acceptanceof a new report and advertising legal
notices calling an election.
After further discussion between the lirectors and
Mr.Boyle,Mr.Nisson,Mr.Shaffer,Mr.Howell,Mr.Fowler
Mr.Cowan and Mr.Ralston and review of the petitions secured
by the Chamber of Commerce of Tustin,consideration was given
to appointing a Conimitee as suggested.
Director Heinly spoke for the record that his interest
is to get sewers in the area but that people in the District
are entitled to have a voice in what they believe is needed
and for that reason he approved the idea of a Committee
as suggested.
RejectIng the Engineers Moved by Director Dale H.Heinly,
Report;and authorizing eeconded by Director Rex A.Parks and
the chairman to select duly carried:
a committee
That the Engineers’Report of March,1958,
subii~itted by J.R.Lester Boyle and Sidney L.Lowry,Constu].t
tug Engineers be rejected;and
The Engineers and the Genera].Counsel meet with 3 -
representative Committee of not more than 12 people to be::
appointed by Chairman ~(idd;and
That names for the Committee be submitted to the S
Chairman before June 4,1958 and that the Committee report
back to the Board at a date not later than July U,1958.
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Authorizing the Engineers
to prepare report based
upon recommendations of
the Committee
Mr.Nelson submitted map plotted with
addresses of the signers of the petitions
obtained by the Tustin Chamber of
Commerce,pursuant to minute order of April 16,1958.
A motion was made by Director Dale H.Heinj.y,seconded
by Director A.H.Meyers and duly carried that map and report
submitted by the-General Manager be received and ordered filed.
Transcript of this meeting,prepared
by M.Virginia Dalton reporter for the
firm of Pina &Macauley,is on record
in the office of the Secretary.
Adjournment Moved by Director Dale H.Heinly,
seconded by Director Charles E.Hart
and duly carried:
That this meeting be adjourned.
Whereupon,the Chairman declared the meeting so
adjourned at the hour of 9:45 o’clock p.m.
Chairman,Board of Directors
County Sanitation District No.7’
Orange County,California
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Moved by Director Dale H.Heinly,
seconded by Director A.H.Meyers and
duly carried:
That the Engineers,J.R.Lester Boyle
and Sidney L.Lowry be authorized to work on a report in
accordance with the recommendations of the Committee and
that the report be submitted to the Board.
Report of the
General Manager
Transctipt of the
meeting
ATTEST:
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
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