HomeMy WebLinkAboutMinutes 1960-03-01MINUTES OF THE REGULAR ADJOURNED MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
/DISTRICT NO.7
OF OR.~NGE COUNTY,CALIFOR~!IA
March 1,1960 at 4:30 o’clock p.m.
Room 239,1104 West Eighth Street.
Santa Ana,California
Pursuant to adjournment of the regular adjourned meeting on
February 19,1960,the Board of Directors.of County Sanitation
~)istrict No.7 of Orange County,California,met in a regular
adjourned meeting at 4:30 p.m.,March 1,1960 in Room 239 at 1104
West Eighth Street,Santa Ana,California.
The Chairman called the meeting to order at 4:30 p.m.
The roll was called and the Secretary pro tern reported a
quorum present.
Jerome Kidd (Chairman),
Charles E.Hart
A.Allen Hall
Rex A.Parks
A.H.Meyers
C.M.Featherly
Directors absent:None
Dave Taylor
Jack Boettner
Col.Buel Williamson
E.L Finster
Paul G.Brown
Lee M.Nelson
C.Arthur Nisson,Jr~.
Fred A.Harper,Secretary pro tern
That Fred A.Harper be appointed Secretary pro tern.
----Moved by Director A.Allen Hall,
--seconded by Director Rex A.
____________________________
Parksand duly carried:
______________________________
That Resolution No.60-135,
adopted by the Board of
Supervisors on February 10,1960,granting exclusion of certain
unincorporated territory from County Sanitation District No.7
as described in the petition for withdrawal of Gordon,et al,
be received and ordered filed in the office of the Secretary.
Aj~provjng and authorizing Upon motion of Director A.Allen
amendment to contract with Hall,seconded by Director Charles
The Irvine Company,dated E.~Iart and duly carried,the
December 23,1959.for pur Board of Directors adopted Resolu
~hase of sewera~e facilities tion No.799-7,approving and
authorizing amendment dated March
1,1960 to contract dated December 23,1059 with The Irvine
Company for purchase of sewerage facilities;and directing the
Directors present:
Others present:
Appointment of Secretary
nro t~m
Moved by
seconded
and duly
Communication received from the
Director Charles E.Hart,
by Director A4 Allen Hall
carried:
Boarct or Supervisors,reporting
on petition for withdrawal of
Gordon,et al,received and
ordered filed
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Chairman and Secretary to sign saia amendment.CertifiecL
copy of this resolu~1ot~is ettached hereto and made alpart
of these minutes.I
Finding that the report dated Upon motion made by Director
March 1.19604 of J.R.Lester C.M.Featherly,seconded
Boyle and Sidney L.Low~.Ccn-—by Director~A.Allen Hall
sultin~Engjneers.c~piies wi~and irnarim~usly c4rried by
the Sanitation District Ac~t;order ~o1l call ~ote,the Board
~~~d.r~ort fileth and order~~of Directors adop~ed Reso
~b1icatio~cf notice o~1~1~lution No.798-7 ~ind~ng
hearit~g thet the r~ort ~J~R.
Lester Boy1~aid ~idnay L.
Lowry,Consulting E~~rcars,datec March 1,l9~O,com~1ies with
the Sanitation Distr~ct~Act.;that sa.d report ha&been presented
and considered;fixLig trr~hour of 7:30 o’clock p.m.,March 16,
1960 ~r.aoom 23~at 1104 Wect Eighth Ctreet,S~nta Ana,Calif
ornia,.as-the time apd.place for hearir.g objec~ions t9 said
report;and ordering the Secretary to publish l~ega1 notices of
said hearing ia The Tus tin News in the manner p~rescriI~ed by
law.Certified.copy of this resolution is attached hereto
and made a part of these.minutes.
Colonel Buel Williamson 4~.C.Arthur Nis~son,Jr.,
introduced to the Directors ~encral Counsel,introduced to
by the General Counsel thø Directors,C~1onel Buel
Williamson,Executive Vice
Chairman of the Cjtjzenvs Committee for Sewers in District
No.7..
Adjournment Moved by Director Charles1.E.Hart,
seconded by Director C.M.Feat~erly
and duly carried:I
That.this meeting of the Board or ~irectors of ~ounty~anita
tion District.No.7 be adjourned.
Whereupon,~the Chairman declared the meeting so~adjou~ned at
4:55p.m.,March 1,1960..
~S~ixman,Board oUDirectors of
County Sanitation Di~trict No..7
-Of Orange.County,Ca~Liforn~ia
S~retary pro tern,Board.of Directors
Of County .Szinitation District No.7
Of 0ra~Co”nty,California
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