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—