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HomeMy WebLinkAboutMinutes 1958-06-24MINUTES OF THE SPECIAL ~‘EETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA June 24~l~958 at 8:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to the Chairman’s call dated June 20,1958 for a special meeting of the Board of Directors of County Sanitation Distr ict No.7,stating the time,place and purpose of said special meeting,and notice thereof duly mailed in the manner prescribed by law,a s~ec1al meeting of the Board of Directors of County Sani tation District No.7 was held at.the hour of 8:00 o’clock p.m., June 24,1958 in Room 239.at 1lO~4 West Eighth Street,Santa Ana, California. The Chairman called the meeting to order at 8:00 o’clock p.m. The roll was called present.Director Parks 8:25 p.m. Directors present:Jerome Kidd (Chairman), Charles E.Hart,Rex A. Parks,A.H.Meyers, Dale H.Heinly and William H.Hirstein Directors absent:None Others present:Ora Mae Merritt,Secretary, J.R.Lester Boyle and members of the Citizens Committee Report of Engineers At the request of Chairman Kidd, boundaries of the district with crossing red lines indicating projection of trunk lines for servicing areas not included in the former report were des cribed by Mr.J.R.Lester Boyle and a report given on sizing and costs of such extended trunks. Whereupon,a motion was made by Director A.H.Meyers, seconded by Director Charles E.Hart and duly carried: That the Board of Directors of County Sanitation Distr— ict No.7 be excused;and That the Citizens Committee conclude their studies and debate and present their findings and recommendations to the Engineers by the end of this week;and That the Engineers return an engineerin~reoort to the -1- an~the Secretary reported a quorum and Director Heinly answered roll call at Request that the Citizens Committee continue their studies and debate;and the Engineers to.return a report,based on the recom mendations of the Con,mittee, at the next regular meeting The Chairman suggested that the members of the Board be excused; and that the Citizens Committee appoint a Chairman and continue their studies with the Engineers after adjournment of the Board. the Board of Directors at the next regular meeting on July 9, 1958 and that said report be based upon the recommendations of the Citizens Committee in accordance with instructions contained in minute order of May 28,1958. Adjournment Moved by Director A.H.Meyers,seconded by Director Charles E.Hart and duly carried: That this meeting be adjourned. ~‘thereupon,the Chairman declared the meeting so adjourned at the hour of 840 o’clock p.m Chairman,Board of Directors County Sanitation District No.7 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.7 Orange County,California L -2-