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
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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
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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.
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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
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