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HomeMy WebLinkAboutMinutes 1959-06-25MINUTES OF THE REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.5 ORANGE COUITrY,CALIFORNIA June 25,1959 at the hour of 4:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California Pursuant to adjournment of the regular meeting on June 10, 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 4:00 o’clock p.m.,June 25,1959 in Room 239 at 1104 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. Directors present:James B.Stoddard (Chairman) and Hans J.Lorenz Directors absent:Willis H.Warner Others present:Paul G.Brown,C.Arthur Nisson, Jr.,J.Bert Webb,E.E.Finster, W.H.Spurgeon,III,Lester Fant and Ora Mae Merritt,Secretary ____________ Preliminary Engineering Report _____________ for Sewerage Requirements for County Sanitation District No. County,California,dated June 15,1959,was by Boyle Engineering and considered by the A motion was made by Director Hans J.Lorenz, seconded by Director James B.Stoddard and duly carried: That Preliminary Enineering Report for Sewerage Facility Requirements for County Sanitation District No. , of Orange County,California,dated June 15,1959,submitted by Boyle Engineering,Sanitation Engineer for the District, be and it is hereby received and ordered filed,in the office of the Secretary of the District. ________________________ Moved by Director Hans J.Lorenz, ________________________ seconded by Director James B. ________________________ Stoddard and duly carried: ________________________ That J.R.Lester Boyle,Sani tation Engineer for the District, be and he is hereby authorized and directed to prepare a final engineering report on sewerage facilities required by the District,in accordance with Plan A-i of th~June 15,1959 Preliminary Engineering Report on Sewerage’~’ Facility Requirements for County Sanitation District No.5, Report of the Engineers of Orange submitted Board. 5 Directing the Engineer to prepare and submit final engineerix~g report on sewerage facilities re ~iired bythe District —1— all in accordance .~,ith contract dated February 11,1959 between County Sanitation District No.5 of Orange County,Califtrnia and J.B..Lester Boyle;and That the.Engineer is also requested to consider the Plan on an Improvement District basis as set forth in Article 5.6, Sections 4806 to 4809.3 inclusive,of the Health and,Safety Code. Adjournment Moved by Director HansJ.Lorenz, seconded by Director James B.Stoddard and duly carried: That this meeting of the Board of Directors of County Sanitation District No..5 of Orange County,California,be adjourned. Whereupon,the Chairman declared the meeting of the Board of Directors of County Sanitation Distect No.5 so adjourned at the hour of 4:35 otciock p.m. Chairman,Board of Directors County Sanitation District No.5 Orange County,California ATTEST: Secretary,Board of Directors County Sanitation District No.5 Orange County,California —2—