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.
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Directing the General Manager Moved by Director A.Alien Hall,
to advise Boyle &Lowry to
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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
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