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HomeMy WebLinkAboutMinutes 1959-01-23MINUTES OF REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA January 23,1959 at 8:00 o’clock p.m. Room 239,1104 West Eighth Street SantáAIla,California C Pursuant to adjournment of the regular meeting on January 14, 1959,a regular adjourned meeting of the Board of Directors of County Sanitation District No.7 was held at the hour of 8:00 o’clock p.m.,January 23,1959 in Room 239 at 1104 West Eighth Street, Santa Ana,California. In the absence of Chairman Kidd,the Secretary called the meeting to order at 8:00 o’clock p.m. - The roll was ca].led and the Secretary reported a quorum present. Directors present:Willis H.Warner (Chairman pro tern), •Charles E.Hart,Dale H.Heinly., Arthur H.Meyers,Rex A.Parks and - Alternate Director Wintford L. Tadlock Directors absent:None Others present:Ora I4ae Merritt,Secretary of the Board of Directors Appointment of Chairman Moved by Direc1~or Wiritford L.Tadlock, pro tern seconded by Director-Charles E.Hart and duly carried: That Director Willis H.Warner be appointed Chairman pro tern. Public Hearing on This being the time and place set by the 1959 Engineer’s the Board of Directors of County Report;hearing or Sanitation District No.7 of Orange protests;and County,California,for the hearing on adoption or the any objections to the report of report J.R.Lester Boyle and Sidney L.Lowry, Sanitation Engineers of said District, filed with this Board January 14,1959,or to doing all or any:part of the work referred to in said report,the matter was,ca]..led up. There being no oral protests to said Engineers’Report, the Chairman called upon the Secretary to read any written protests which may have been filed with the Board. The Secretary reported there had been no written protests filed with the Board. The Board having heard all interested persons,all •objections and all oral or written protests presented to it, upon motion of Director Dale H.Heirily,seconded by Director Rex A.Parks and carried by the following vote,to wit: -1— .1 .—.——.————..— ABSENT:Directors Dale H,Heinly,Rex A,Parks, Charles E,Hart,Wintford L,Tadlock~ A,H.Meyers and Willis H,Warner NOES:Directors None 0 ABSENT:Directors None IT IS HEREBY ORDERED that all protests and objections, both oral and written,made or filed in connection with the report of J.R.Lester Boyle and Sidney.L.Lowry,filed with this board January 14,1959,be and the same are hereby overruled and denied,and said report is hereby approved and adopted as made. Special bond election Upon a motion made by Director Dale called to be held on Heinly,seconded by Director Rex A. March 10,1959 Parks and carried by roll vote,the Board of Directors adopted Resolution No,602-7 calling a special bond election in County Sani tation District No,.7 to be held March 10,1959 for the pur pose of submitting to the electors of the district the pro position of incurring a bonded indebtedness of ~2,23O,OOO.OO 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,Sanitation Engineers for the district. Certified copy of this resolution is attached hereto and made a part of these minutes, ________________________ ?loved by Director Dale H.Heinly, ________________________ seconded by Director ~‘1intford L. ____________________ Tadlock and duly carried: That the General Manager is hereby authorized to have abstract of the Engineer’s Report printed and distributed at a total cost not to exceed the suns of $1,200.00, Adjourrmient Moved by Director Dale H,Heinly, seconded by DirectorWintford L, Tadlocic and duly carried: That this meeting be adjourned0 ~~thereupon,the Chairman declared the meeting of the Board of Directors of County Sanitation District No,7 of Orange County,California,so adjourned at the hour of 8:25 o’clock p.m. Chairman pro tern,Board or County Sanitation District Orange County,California Secretary,Board of Directors County Sanitation District No,7 Orange County,California Authorizing abstracts of the Engineers’eçrt printed and distrubuted ATTEST: L)irectors No~7 0 —2—