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HomeMy WebLinkAboutMinutes 1960-09-21MINUTES OF THE ADJOURNED REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA ‘fl September 21,1960 at 4:00 p.m. Room 239,iio4 West Eighth Street Santa Aria,California Pursuant.to adjournment of the regular meeting on September 14, 1960,the Board of Directors of County Sanitation District Nb.7 of Orange County,California,met in an adjourned regular meeting at 4:00 p.m.,September 21,1960 in Room 239 at 1104 West Eighth Street, Santa Aria,California. The Chairman called the meeting to order at 4:00 p.m. The roll was called and the Secretary reported a quorum present. Directors present:Jerome Kidd (Chairman), •DeeCook A.Allen Hall. Rex A.Parks C.M.Featherly Directors absent:A.H.Meyers Others present:Lee M.Nelson,William Kroeger, E.E.Finster,C.Arthur Nisson,Jr., Paul G.Brown,Sidney L.Lowry, Bill Moses,Jack Boettner,Conrad Hohener and Fred A.Harper,Secretary Directing the General Fo1~,owing a recommendation by the Counsel to prepare General Manager and the Chairman contract for employ~-of the Ways and Means Committee that ment of Engineers the District..Board authorize the District’s Engineers to prepare final plans and specifications in accordance with alignments proposed in the Boyle and Lowry Preliminary Report of March 1, 1960,it was moved,seconded and duly carried: That the General Counsel be directed to prepare a contract for the Board’s consideration in accordance with the proposal dated September 21,1960,submitted by Boyle and Lowry. Proposal of 3.B Moved,seconded and duly carried: Hanauer &Co.received and ordered t~.led That the Board receive and file arid order distributed to the Directors copies of the proposal dated September 2,1960,from the J.B. Hanauer &Co.,Municipal Financial Consultants,outlining the terms and procedures pertaining to the formation of a non profit corporation whereby District 7 could enter into a long term lease agreement for the use of certain,trunk and outfall sewers to be constructed by said non-profit corporation. Report of the Wa~rs Following a lengthy discussion,it and Means Counnittee re was moved,seconded and duly carried: celveci and ordered filed That the report of the Ways and Means Committee be received and filed and referred to the General -• Counsel for further study as to the legal ramifications of the ~—~~•1 -1- — —~————————— ————1 —— type of financing suggested by J.B.Hanauer &Co.,arid the specific procedures employed by this type of financing. Authorizing the General Counsel to submit pro posed legislation to redtice voting require ments ________________________ That the General Counsel be instructed to take such action as is n~cessary to submit proposed legislation reducing the two—thirds majority voterequirements pertaining to sewer bond ele9tiôns to the proper legislative’.conmiittee at the next session of the State Legislature. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of~County Sanitation District~No..7 be adjourned to 4:00 p.m..,October 5,1960,in Room 239 at 1104 West Eighth Street,Santa Ana,California. Whereupon,the Chairman declared the meeting so adjourned at 5:30 p.m.,September 21,1960. secretary,~oara oi uireccors Of County Sanitation.Distric.t No.7 Of Orange County,California t.na~.rinan,~oara oi !.uirec;ors oi County Sanitation District No.7 Of Orange County,California Upon recommendation Ôf the General Counsel it was moved,seconded and duly carried: ATTEST:0 S -2—