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
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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
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