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
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Counsel for further study as to the legal ramifications of the
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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
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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
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