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
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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
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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
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MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISThICT NO.3
ORANGE COUNTY,CALIFORNIA
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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
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‘.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
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