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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 (-. -1- 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 —2-