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HomeMy WebLinkAboutMinutes 1958-05-29\MINUTES OF TI~REGt~AR ADJOUR~D I~ETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.2 ORANGE COuNTY,CALIFORNIA \May 29,1958 at 8:00 otclock p.m. Room 239,1104 West Eighth Street Santa Aria,California The Board’of Directors of County Sanitation District No.2 of Orange County,California,ad3ourned the regular meeting,at the hour of 9:30 o’clock p.m.,May 14,1958,to the hour of 8:00 o’clock p.m.on May 28,1958 to be held at the regular meeting place of the board.At B:OO o’clock p.m.,May 28,1958 in Room 239 at 1104 West Eighth Street,Santa Aria,California,being tne time and place for the regular adjourned meeting of the Board,a quorum of the board was absent,only the Secretary being present.The meeting was there upon adjourned by the Secretary to Thursday evening,May29,1958 in ~Room 239 at 1104 West Eighth Street,Santa Ana,California. A regular adjourned meeting of the Board of Directors of County Sanitation District No.2 of Orange County,California was held at the hour of 8:00 o’clock p.m.,May 29,1955 in Room 239 at 1104 West •Eighth Street,Santa Aria,California. 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;Frank J.Schweitzer,Jr.(Chairman), •Harold F.Ansell,Howard N.Cornwell, Da13 H.Heinly,W’.A.Maclcinnon, Rex A.Parks,Glenn G.Fry and Robert Wardlow Directors absent:Willis H.Wax~ner and Floyd E.Prewitt Others present:Lee N.Nelson,C.Arthur Nisson,Jr., J.R.Lester Boyle,Geo.Holyoke, George W.Melnhardt,W.Leo West, Everette C.Farnsworth,Charles A. Pearson,Jack Stein,William Kroeger, Jim Hanson,Armand Hanson,Harry C. Billings,Dr.Robert Stevenson and Ora Mae Merritt,Secretary -i ______________—~,-,..-.._____.....-.~~ Report of the Mr.Nelson reviewed objects of the General Mana~g~Sanitation Districts and their respon sibilities to provide sewerage facilities coincident with required development within the areas.Based upon studies of increased population and sewage flows over the past four years,~Ir.Nelson concluded that the present facilitiec in Districts Nos.2 and 3 will have reached limits of capacity by August,1959;and,unless additional facilities are provided, industrial and residential development in some of the areas may be curtailed with the serious consequence of impairing the economy of that part of the County.Mr.Nelson further reported that State and County officials had expressed concern as to whether these two Districts’proposed facilities will be under way in time to-meet the health standards for the anticipated population. Correspondence and The General Manager read letter dated communications May 28,1958 from Dr.Edw.Lee Russell, County Health Officer,in which Dr. Russell expressed his department’s concern over the dangerous health and sanitation ~ua~on which is developing within the northerly and westerly sections of the County;and calling the matter to the attention of the Boards of Directors of County Sanitation Districts Nos.2 and 3. -Whereupon,a motion was made by Director Dale H.Heinly, seconded by Director Rex A.Parks and duly carried by the Boards of Directors of County Sanitation Districts Nos.2 and 3: That the letter received from the County Health Officer, Dr.Edw.Lee Russell,be received and ordered filed;and That the General Manager be instructed to make reply to Dr.Russell. Report of the Mr.3.H.Lester Boyle reviewed the Engineers engineering plans previously adopted by Districts Nos.2 and 3. Report of the Mr.Nelson introduced Mr.Jack Stein, Citizens’Committee staff member of the Citizens’Committee. Mr.Stein reviewed the proposed organization of the Citizens l Committee for Sewers for Orange County,headed by a five-man Executive Committee,under whom there were to be three staff members,including Mr.Stein.Diagrams of the functions of the Committee for obtaining material and its presentation to groups and releases to papers,speeches,adver tising and special campaigns at local levels were presented. Adoption of Resolution Upon a motion made by Director Rex calling the bond A.Parks,seconded by Director Robert election to be held Wardlow and duly carried by the Board August 5,l95~of Directors of County Sanitation Distr ict No.2 of Orange Count~,California, the Board of Directors adopted Resolution No.~4i7-2,calling a special bond election to be held August 5,1958 ‘for the purpose of presenting the proposition of incurring a bonded indebtedness 0 —2— -.----..-. I~HIH. —~g ~~___________ in the amount of $8,650,000 to obtain funds with which to acquire the property and to do the work set forth in the report of J.R.Lester Boyle and Sidney L.Lowry approved and adopted by this board on April 9,1958.Certified copy of this resolution is attached hereto and made a part of these minutes. Adjournnient Moved by Director Robert Wardlow, seconded by Director Harold F.Ansell and duly carried: That this meeting be adjourned. ~Ihereupon,the Chairman declared the meeting so adjourned at the hour of 9:30 oscloclc p.m. Chairman,Board of Directors County Sanita~on District No.2 ATTEST:Orange County,California Secretary,Board of Dire~6r~ County Sanitation District Nc.2 Orange County,California -3- I . ., c..:-.-:‘-~c ~.:.-.-:--~---.——-.:c-~..—.-. MINUTES OF THE REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISThICT NO.3 ORANGE COUNTY,CALIFORNIA - May 29,1958 at 8:00 o’clock p.m. Room 239,1104 ‘~1est Eighth Street Santa Ana,California The Board of Directors of County Sanitation District No.3 of Orange County,California,adjourned the regular meeting at the hour of 9:30 o’clock p.m.,May l’4,1958 to the hour of 8:00 o’clock p.m.on May 28 to be held at the regular meeting place of the board. At 8:00 o’clock p.m.,May 28,1958 in Room 239 at 11014 West Eighth Street,Santa Ana,California,being the time and place for the regular adjourned meeting of the Board,a quorwn of the board was absent,only the Secretary being present.The meeting was there upon adjourned by the Secretary to Thursday evening,May 29,1958 at the hour of 8:00 o’clock p.m.,in Room 239 at 1104 West Eighth Street,Santa Aria,California. A regular adjourned meeting of the Board of Directors of County Sanitation District No.3 of Orange County,California,was held at the hour of 8:00 o’clock p.m.,Nay 29,1958 in Room 239 at 1104 West Eighth Street,Santa Ana,California. 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:Howard N.Cornwell (Chairman), Harold F.Ansell,Herbert Cook, F~u1 C.Furman,Earl T.Irby, Robert Wardlow,W.A.MacKinnon, Glenn G.Fry,W.A.Peak,Frank J. Schweitzer,Jr.,C.R.Miller and Thomas Baroldi Directors absent:Willis H.Warner Others present:Lee N.Nelson,C.Arthur Nisson,Jr., J.R.Lester Boyle,Gee.Holyoke, George i.Meinharcit,W.Leo West, Everette C.Farnsworth,Charles A. Pearson,Jack Stein,William Kroeger, Jim Hanson,Armand Hanson,Harry C.Bilhings,Dr.Rober’~Stevenson and Ora Mae Merritt,Secretary Report of the Mr’.Nelson reviewed objects of the ~inera1 Manager Sanitation Districts and their respon sibIlities to provide sewerage facilities coincident with required development within the areas.Based upon studies of increased population and sewage flows over the past four years Mr.Nelson concluded that the present faciliti In Districts Nos.2 and 3 will have reached limits of capacity by August of 1959;and,unless additional facilities are provid Industrial and residential development In some of the areas may be curtailed with the serious consequence of impairing the economy of that part of the County.Mr.Nelson further reporte that State and County officials had expressed concern as to whether these two Districts’proposed facilities will be under way in time to meet the health standards for the anticipated population. Correspondence and The General Manager read letter dated communications May 28,1958 from Dr.Edw.Lee Russell, County Health Officer,in which Dr. Russell expressed his department’s concern over the dangerous health and sanitation situation which is developing within the northerly and westerly sections of the County;and calling the matter to the attention of the Boards of Directors of County Sanitation Districts Nos.2 and 3. Whereupon,a motion ~ias made by Director Dale H.Heinly, seconded by Director Rex A.Parks and duly carried by the Boards of Directors of County Sanitathn Districts Nos.2 and 3: That the letter received from the County Health Officer, Dr.Edw.Lee Russell,be received and ordered filed;and That the General Manager be instructed to make reply to Dr.Russell. Report of the Mr.J.R.Lester Boyle reviewed the Engineers en~:~neering plans previously adopted by Districts Nos.2 and 3. Report of the Mr.Nelson introduced Mr.Jack Stein, Citizens’Committee staff member of the Citizens’Committee. Mr.Stein reviewed the proposed organization of the Citizens’Committee for Sewers for Orange County,headed by a five-man Executive Committee,under whom there were to be three staff members,including Mr.Stein.Diagrazi~s of the functions of the Committee for obtaining material and its presentation to groups and releases to papers,speeches,adver tising and spe~ial campaigns at local levels were presented. Adoption of Resolution Upon a motion made by Director calling the bond C.,R.Miller,seconded by Director election to be held Earl T.Irby and duly carried by the August 5,195~Board of Directors of County Sanitation District Nol.3,the Board of Directors adopted Resolution No.518-3,calling a special bond election to be held August 5,1958 for the purpose of presenting to the electors the proposition of incurring a bonded indebtedness -2- ‘.in the amount of $13,015,000 to obtain funds with which to acquire the property and to do the work set forth in the report of J.R.Lester Boyle and Sidney L.Lowry approved and adopted by this board on April 9,1958.Certified copy of this resolution is attached hereto and made a part of these minutes. fl Adjournment Moved by Director Robert H.Wardlow, seconded by D~reotor Harold F.Ansell and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting so adjourned at the hour of 9:35 otclock p.m. Chairman,Board of Directors County Sanitation District No.3 ATTEST:Orange County,Calilb rnla Secretary,Board of ~I~ctors County Sanitation D:.str±ct No.3 Orange County,California —3— S / S