The URL can be used to link to this page

Home My WebLink AboutMinutes 1959-03-16MINUTES OF TI~rE REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA March 3.6,1959 at 4:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,Ca11~’ornia Pursuant to adjournment of the regular meeting on March 11, 1959,the Board of’Directors of County Sanitation District No.7 of Orange County,Ca1iforn~a met in a regular adjourned meeting at the hour of 4:00 o’clock p.m.,March 13,1959 in Room 239 at 11O~4 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 4:00 o’clock p.m. The roll was called and the Secretary reported a quorum present. Jerome Kidd (Chairman) Charles E.Hart A.A.Hall Rex A.Parks A.H.Meyers Willis H.Warner Directors absent:None Others present:Lee M.Nelson,C.Arthur Nisson,Jr. arid Ora Mae Merritt,Secretary Canvass of returns of Moved by Director A.A.Hall, the special bond seconded by Director Rex A.Parks election and duly carried: This being the time and place fixed for the canvass of returns of the special bond election of County Sanitation District No.7 of Orange County,California, held on the 10th day of March,1959.The returns of said election were duly and regular canvassed as provided by law and the absentee ballots not having all been re turned,the canvass of said absentee votes is and shall be continued until the 20th day of March,1959 at the hour of 4:00 o’clock p.m. _______________ As requested by the Board at the _______________ regular meeting on March 11,1959, the General Counsel,lir.C.Arthur Nisson,Jr.submitted legal opinion concerning questIons raised by the CitIzens Counittee for Sewers in their letter of March 11,1959.A motion was made by Director Rex A.Parks,seconded by Director A.A.Hall and duly carried: That the legal opinion submitted by the General Counsel be received and ordered filed;and that the Secretary be directed to advise the Citizens Committee the answers to their questions in accordance with the information contained in said legal opinion. .~ Directors present: C I—. Report of the General Counsel -1- ~-~-,-...~.-. Directing the General Counsel Mr.Nisson reported that Senator to take such action as he may Murdy had informed him the proposed find necessary to support pro amendment to Section 14786.5 of the posed amendment to Section Health and Safety Code would be 47~6.5 of tha Health and filed.In support of this amendment, Safety Code it would be necessary for the General.Counsel to appear before the Committee at the time of hearing. A motion was made by Director A.A.Hall,seconded by Director Willis H,Warner arid duly carried: That C,Arthur Nisson,Jr.,General Counsel,be and he is hereby authorized and directed to appear before the State Legislature and/or Committees thereof at Sacramento, California,for the purpose of presenting arguments on behalf ~f the proposed amendment to Section 14786.5 of the Health and Safety Code,at such time or times as may be suggested by Senator Murdy,sponsor of the bill;and That compensation for legal services performed by Mr.Nisson regarding.said proposed amendment is hereby authorized to be paid from the Operating Fund of County Sanitation District No.7 in accordance with Resolution No.1459-7;and That all actual expenses for hotel bills,meals and a].l incidental expenses incurred by Mr.Nisson while on trips to Sacrament on behalf of said proposed amendment, including travel by the most convenient means of trans portation,are hereby authorized to be paid from the Operating Fund of County Sanitation District No.7. __________________________ A discussion was held upon the ____________________________ possibility of acquiring the ___________________________ Harbor Boulevard Trunk as shown in the Engineers’Report of 1958. A motion was made by Director Willis H.Warner, seconded by Director A.H.Meyers and duly carried: That the General Counsel is hereby authorized and directed to prepare a contract for pt.rr~haee of the Harbor Boulevard Trunk shown in the 1958 Engineers’Report;and that said contract be submitted to the Board for consider ation at the next regular meeting. Authorizing the General Counsel to p].~epare Ordin ance governing charge to be made for disposal by householders and industries where the District as a whole does not have a trunk sewer system That the General Counsel is hereby authorized and directed to prepare an Ordinance to become effective July 1,1960,establishing a monthly charge of $2.00 to householders and industries for disposal of sewage and industrial wastes where the District as a whole does not have sewerage disposal system.That said ordinance be presented for consideration at the next regular meeting of the Board. -2-I ______________ 1I~i ii I: Authorizing preparation of contract for ourchase of the Harbor Boulevard Trunk 0 0 0 A discussion was held upon the possibility of sewering certain areas through other District or Distriôts facilitIes having suf ficient capacity. A motion was made by Director Willis H.Warner,seconded by Director A.H.Meyers and duly carried: Adjournment Moved by Director Willis H. Warner,seconded by Director A.A.Hall and duly carried: That this meeting be adjourned to the hour of 4:00 o’clock p.m.,March 20,1959 in Room 239 at 1104 West Eighth Street,Santa Ana,California. C W~ereupon,the Chairman declared the meeting so adjourned. 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 I S.—, —3— S S S