HomeMy WebLinkAboutMinutes 1959-04-10MINUTES OF THE REGULAR ADJOTIRNED MEETI~NG
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.6
ORANGE COUNTY,CALIFORNIA
April 10,1959 at the hour of 3:30 o’clock p.m.
Council Chambers,City Hall
Newport Beach,California
Pursuant to adjournment of the regular meeting on April 8,1959,
the Board of Directors of.County Sanitation District No.6 of Orange
County,California,met in a regular adjourned meeting at the hour
of 3:30 o’clock p.m.,April 10,1959 in the Council Chambers,City
Hall,Newport Beach,California.
The Chairman called the meeting to order at 3:30 o’clock p.m.
The roll was called and the Secretary reported a quorum present.
Directors present:A.H.Meyers (Chairman)
and Charles E.Hart
Directors absent:
Others present:
Plans and specifications
for Pressure Trunk “B1
Section 2 submitted by
Don Southwor~h~Engineer
the following action:
Willis H.Warner
Lee M.Nelson,Paul G.Brown,Don
Southworth,J.R.Lester Boyle,J.Bert
Webb,Robert DeRuff,Mr.Fant,
Mr.Stephenson,E.E.Finster,William H.
Spurgeon and Ora Mae Merritt,Secretary
Plans and specifications for Pressure
Trunk “B”-Section 2 were submitted to
the Boards of County Sanitation Districts
Nos.5 and 6.After a discussion on
procedure,the Boards of Directors took
Moved by Director Charles E.Hart,seconded by Director A.H.
Meyers and duly carried by the Boards of Directors of County
Sanitation Districts Nos.5 and 6:
That plans and specifications and cost estimates submitted by
Don Southworth,Consulting Engineer,for construction of
Pressure Trunk “B1’-Section 2 be received and ordered filed;
and that said plans and specifications be referred to the General
Manager for study and report to the Boards on April 16,1959.
Adjournment
and duly carried:
Moved by Director Charles E.Hart,
seconded by Director A.H.Meyers
That this meeting of the Board of Directors of County Sanitation
District No.6 be adjourned to the hour of 4:00 o’clock p.m.,
April 16,1959 in the Council Chambers,City Hall,Newport Beach.
—1—
l~hereupon,the Chairman declared the meeting of the Board of
Directors of County Sanitation District No.6 so adjourned
at the hour of 4:30 o’clock p.m.
Chairman,Board of Directors
County Sanitation District No.6
Orange County,California
ATTEST:
Secretary,Board of Directors
County Sanitation District No.6
Orange County,California
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MINUTES OF TIlE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COtINTY SANITATION
DISTRICT N0~5 ..
bRANGE COUNTY,.CALIFORNIA
April 10,1959 at the hour of 3:30 o’clock p.m.
Council Chambers,City Hall
Newport Beach,California
Pursuant to adjournment of the regular meeting on April 8,1959,
the Board of Directors of County Sanitation District No..5 of Orange
County,California,met In a regular adjourned meeting at the hour
of 3:30 o’clock p.m.,April 10,1959 in the Council Chambers,City
Hall,Newport Beach,California.
The Chairman called the meeting to order at 3:30 o’clock p.m.
The roll was called and the Secretary reported a quorum present.
Directors present:James B.Stoddard (Chairman)
and Hans J.Lorenz
Directors absent:Willis Ii.Warner
Others present:LeeM.Nelson,Paul G.Brown,Don
Southworth,J.R.Lester Boyle,
J.Bert Webb,Robert DeRuff,Mr.Fant,
•Mr.Stephenson,E.E.Fi.nster,William H.
Spurgeon and Ora Mae Merritt,Secretary
Plans and specifications Plans and specifications for Pressure
for Pressure Trunk B~Trunk “B”-Section 2 were submitted to
Section 2 submitted by the Boards of County Sanitation Districts
Don Southworth,Engineer Nos.5 and 6.After a discussion on
procedure,the Boards of Directors took
the following action:
Moved by Director Charles E.Hart,seconded by Director
A.H.Meyers and duly carried by the Boards of Directors
of County Sanitation Districts Nos.5 and 6:
That plans and specifications and cost estimates submitted
by Don Southworth,Consulting Engineer,for construction of
Pressure Trunk “B”-Section 2 be received and ordered filed;
and that said plans and specifications be referred to the General
Manager for study and report to the Boards on April 4,1959.
Financial report
—
Mr.Lee M.Nelson,General Manager,
submitted by the General submitted financial report on funds of
Manager County Sanitation District No.5 and
reviewed studies made on methods ol’
financing new facilities required by the District.Budget for
the fiscal year 1958-1959 was reviewed.
After a discussion on fiscal matters,the Board of
Directors took the following action:
Moved by Director Hans J.Lorenz,seconded by Director
James B.Stoddard and duly carried:
~
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That the Accountant be instructed to prepare a financial
statement as rapidly as possible and to submit it to the
Board prior to advertising for bids,,showing funds available
for construction of new sewerage facilities.
_____________________
Mr.J.H.Lester Boyle and Mr.E.E.
_______________________
Finster of the engineering firm
________________________
Boyle Engineering reviewed studies
_______________________
made on an interim report as part of
the Master Plan prveiously ordered by
the Board.
Adjournnient Moved by Director Hans J.Lorenz,
seconded by Director James B.Stoddard
and duly carried:
That this meeting of the Board of Directors of County
SanitatIon DIstrict No.5 be adjourned to the hour of 4:00
o’clock p.m.,April 16,1959 in the Council Chambers,City
Hall,Newport Beach0
Whereupon,the Chairman declared the meeting of the Board
of Directors of County Sanitation District No.5 so adjourned
at the’hour of 4:30 o’clock p.m.
Chairman,Board or Directors
County Sanitation District No.5
Orange County,CalIfornia
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ATTEST:
Secretary,Board of Directors —
County Sanitation District No.5
Orange County,California
Presentation.of studies
made by Boyle Engineer
ing on the Master Plan
for sewerage facilities