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
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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
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