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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 —2- 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: ~ -.-1- 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 —2- 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