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HomeMy WebLinkAboutMinutes 1960-02-19MThIUTES OF THE REGULAR ADJOURNED .?~ETING’~ BOARI)OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA February 19,1960 at 12:uO o’clock noon Room 239,1104 West Eighth Street Santa Ana,California Pursuant to ad~ournment of the regular adjourned meeting on February 17,1960,the Board of Directors of County Sanitation istrict No.7 of Orange County,California,met in a regular adjourned meeting at the hour of 12:00 o’c1oci~noon,.February 19, 1960 in Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 12:uO o’clock noon. The roll was called and the Secretary pro tern reported a c~uort~ present. •Directors present:Jerome Kidd (Chairman), Charles E.Hart A.Allen Hall Rex A.Parks C.M.Featherly 1)irectors absent:A.H.Meyers Others present:Lee M.Nelson C.Arthur Nisson,Jr. Jack Boettner J.W.Sylvester Paul C.Brown E.H.Finster Dave Taylor William Kroeger Fred A.Harper,Secretary pro tern Appointment of Secretary Moved by Director Charles E.Hart, pro tern seconded by ~)irector A.Allen Hall and duly carried: That Fred A.Harper be appointed Secretary pro tern. Report of the General Mr.C.Arthur Nisson,General Counsel, Counsel reported,as requested by the Board of Directors at its February 17 meet ing,on his discussion of February 18,wIth O’Melveny &Myers, •Bond Attorneys,to wit: The Bond Engineering Report may include the facilities to be built and the facilities to be acquired in one report by •separating the two items as,(1)Work to be done,and (2)Facili ties to be acquired. ~ir.Nisson also reported on the meeting of the Citizen’s •Committee for Sewers In District No.7.He stated that the L,j vote as to the Committee~s opinion in regard to placing the large bond issue before the voters to include the payoff of existing contracts in addition to providing funds for the construction of the proposed sewer system resulted in an •overwhelming majority favoring the Large issue. -1- Directing the General Manager Moved by Director A.Alien Hall, to advise Boyle &Lowry to - seconded by Director Charles E. include in Engineer~s Report Hart and duly car~ied: information necessary to pro vide for the large bond issue That-the General Manager is here by authorized and directed to advise Boyle\&Lowry,District Engineers,to include in the Engineer’s Report,the information necessary to provide for payment .of existing contracts for sewerage facilities in addition to funds.necessary to construct a sewer.system for the~District. ~d~ourninent Moved by Director A.Allan Hall~ seconded by Director C.M.Featherly and duly carried: That this meeting of the Board of Directors of county ~anita tion District No.7 be adjourned to 4:30 p.m.,March l~1960 in Room.2.9 at 1104 W~st Eighth.Street,Santa Aria,California. whereupon,the Chairman declared the meeting so adjourz~ted at 12:13 p.m.,February19,1960. Chairman,Board of Directors oU County Sanitation District No.7 Of Orange County,Ca1~ifornia ATTEST.: Secretary pro tern,Boardóf Directors. Of County Sanitation District No.7 Of Orange County.,California —2-