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HomeMy WebLinkAboutMinutes 1959-09-16Directors absent: Others present: Lee N.Nelson, C.Arthur Nisson,Jr. Conrad Hohater Nib Keith Vincent L.Hunieston Dennis Hayden Bill Noses H.Rodger Howell Frank S.Mead Clinton R.Hull Ceo.W.Barth Ross A.Shafer Harry Walsworth Arthur E.Jensen Harold Beck Chris E.Ema Emil L.Myrebn Mr.Blodgett Mrs.Fe.yc Sanders Roy:B.Willis Dick Joües _E~E.Frisby 7 W.S.Allen Dr.C.C.Engleman Waldo S.Wehrly David R.McMillan Ed Mitchell Don Brown J.N.Clark Jerome Kidd (Chairman) A.All6nHall Charles E.Hart Rex A.Parks A.H.Meyers Willis H.Warner E.H.Finstér Paul G.Brown J.-R.Lester Boyle John Lucero Wintford L.Tadlock Jack Fowler ~ Walter Rawlings W.Harold Finley Frank E,Brown Ethel R.Hull Berthea Barth Robert A.Geir E.E.Campbell John R.M;Clure,Jr. Canton Smith James T.White. Wilma C.~Myrehn William C.Sanders Mrs.Helen Willis Laurence G.Miller Dr.Edw.Lee Russell Mrs~~.S.Allen Herbert H.Wakeham Mrs.C.C.Engleman Lorraine McMillan Jas.W.Scott A.N.Fickes C.J.Kelly MINUTES OF THE REGULAR ADJOURNED MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 ORANGE COUNTY,CALIFORNIA September 16,1959 at 8:00 o’clock p.m. Room 239,1104 West Eighth Street Santa Ana,California + Pursuant to adjournment of.the regular meeting on September 9,1959,the Board of Directors of County Sanitation D~stnict No..7 of Orange County,California,mat in a regular adjourned meeting at the hour of 8:00 o’clock p.m.,September 16,1959 in Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 8:00 o’clock p.m. The roll was called and the-Secretary pon1~ed4 quorum present. Directors present: Ora Mae Merritt,Secretary M.Virginia Dalton,Court Reporter —1— Public hearing on “Engineer’s This being the time and place Re~,ort -County Spn~tation fixed by the Board of Directors District Ito.7 o~Orange for the hearing of any objections County1 California August on the report of J.R.Lester 12 1959”submitted by 3,R Boyle and Sidney L.Lowry, Lester Boyle and Sidney L Consulting Engineers,entitled Lowry,Consulting Engineers “Engineers Report -County•Sani tation District No.7 -August 12,1959”,the Chairman declared the hearing open,and called upon the Engineers for a review of the report.Mr.J.R. Lester Boyle and Mr.E.H Finster reviewed the report as to location of trunk lines,sizeS,estimated costs,population estimates and requirements of the District. The Chair recognized individual property owners,and counsel for other property owners filing verbal objections to the report and individuals proposing that the Board call a special bond election upon the report.as made.After a full discussion on objections raised,the Chairman declared the hearing closed. Upon a motion made by Director Rex A.Parks, seconded by Director A.H.Meyers and unanimously carried by Directors present,the Board of Directors adopted Resolution No.713-7 overruling all protests both oral and written to the report of J.R.Lester Boyle and Sidney L.Lowry, Consulting Engineers,entitled “Engineer’s Report -County Sanitation District No.7 of Orange County,California ~ August 12,1959”and adopted said report as made.Certified copy of this resolution is attached hereto and made a part of these minutes. Correspondence and The Secretary read letter dated communications September 16,1959 from Dr. Edw.Lee Russell,County Health Officer,addressed to the.Board of Directors,wherein he reviewed soil conditions in the District and stated the Health Department is keeping a close watch on the health hazard,which is present somewhat in parts of the District in others closer than it was two years ago;and in view of the rapid growth in the District,the obvious answer to such a situation is to collect the sewage in a sanitary manner and treat it outside the community.The Secretary reported “Bulletin to Physicians” Vol.19 —No.18,dated September 16,1959 was attached to this letter.At the request of the Chairman,the General Counsel read the bulletin referred to by the Secretary. A motion was made by Director A.Allem Hall,seconded by Director Rex A.Parks and duly carried: That the communication received from Dr.Edw.Lee Rus8ell, County Health Officer,dated September 16,1959 and read at this meeting,be received and ordered filed in the office of the Secretary of the District. Proposed exclusions of Mr.John K.McClure,Jr.,asked territory reviewed by ~the Board’s favorable consideration the Board in making a report to the Board of Supervisors concerning property of owners petitioning exclusion from the District,as shown on the map reviewed by Mr.McClure.A discussion was held wtth property owners who reported there were pending before tne Board of Supervisors petitions for exclusion of territory from the District. —2— V Postponementof a special bond election until after the first of the year;and that said election when called will be based upon the requirement of two— ~hirds affirmative votes cast necessary to carry the bond proposition After a discussion concerning setting a date for the special election,the Chairman stated it had been reconmiended that the bond election be postponed until after the first of the year and that the requirement of two—thirds affirmative votes be used when the election is called. A motion was made by Director Rex A.Parks,seconded by Director A.H.Meyers and duly carried: That consideration of a special bond election in County Sanitation District No.7 be postponed until after the first of the year;and that when the Board calls the special election it be stated in the procedure that two-thirds affirmative votes cast will be required to carry the bond issue. Adjournment Moved by Director A.Allen Hall,seconded by Director Rex A.Parks and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meeting of the Board of Directors of County Sanitation District No.7 so adjourned at the hour of 10:00 o’clock p.m. Chairman,Board of Directors County Sanitation District No.7 ATTEST:Orange County,California Secretary,Board of Directors County Sanitation District No.7 Orange County,California —3-. . . .