HomeMy WebLinkAboutMinutes 1960-11-23.1
MINUTES OF THE ADJOURNED REGULAR MEETING
BOARD OF DIRECWRS,COUNTY SANITATION
DISTRICT NO.6
OF ORANGE COUNTY,CALIFORNIA
November 23,1960 at 4:30 p.m.
Room 239,1104 West.Eighth Street
Santa Ana,California
Pursuant to adjournment of the regular meeting on November 9,
1960,the Board of Directors of County Sanitation District No.6 of
Orange County,California,met in an adjourned regular meeting at
p.m.,November 23,1960 in Room 239 at 1104 West Eighth Street,
Santa Ana,California.
The Chairman called the meeting to order at 4:30 p.m.
The’rofl was called and the Secretary reported a quorum present.
Directors present:A.H.Meyers (Chairman),
and C.M.Featherly
Authorizing application for
approval of Lease Agreement
between District No.6 and
the Costa Mesa Sanitary
District
James B.Stoddard
C.Arthur Nisson,Jr.,Paul G.Brown,
Arlie Swartz,T.A.Dunn,Robert B.ilot
and Fred A.Harper,Secretary
Whereupon,the Chairman declared the meeting so adjourned at
4:55 p.m.,November 23,1960.
ATTEST:
Chairman,Board of Directorsof
County Sanitation District No.6
Of Orange County,California
Directors absent:
Others present:
___________________________
Upon recommendation of the General
_________________________
Counsel,the Board of Directors
__________________________
adopted Resolution No.904-6,
____________________________
requesting approval of the Secretary
___________________________
of Health,Education and Welfare of
Lease Agreement between County
Sanitation District No.6 and the Costa Mesa Sanitary District;
and authorizing and directing the Chairman and Secretary of
District.No.6 to execute said Agreement upon approval by the
Secretary of Health,Education and Welfare.Certified copy of
this resolution is attached hereto and made a part of these
minutes.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Directors of County Sanitation
District No.6 be adjourned.
~ecretary,~oar~or Directors or
County Sanitation District No.6
Of Orange County,California
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C.
MINUTES OF THE ADJOURNED REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.7
OF ORANGE -COUNTY,CALIFORNIA.
November 23,.1960 at ~4:3O p.m;
Room 239,1104 West Eighth Street.-
Santa Aria,California
Pursuant to adjourrunent of the regular meeting on November 9,
3.960,the Board of Directors of County Sanitation District No.7 of.;
O~’ange County,California,met in an adjourned regular meeting~át~
4:3 p.m.,November 23,,1960 in Room.239 at 1104 West Eighth Street,
.~nta Aria,California..
The.Chairman called the meeting to order at 4:30 p.m..
The roll was called and the Secretary reported a quorum present.
Directors present:Jerome Kidd (Chairman),
Dee Cook,A.Allen Hall,
A.H.Meyers,Rex A.Parks and
C.M.Featherly
Directors absent:None
Others present:C.Arthur Nisson,Jr.,Paul G.frown,
Arlie Swartz,T.A.Dunn,Robert ~ilot
and ~‘ed A.Harper,Secretary
Approving and authorizing Following a.discussion by.the:
9xecution or Agreement with Directors,the General Counsel.
Stone &Youngberg,Municipal arid Mr.Robert Bulot,a repre
Financing Consultants sentative of Stone &Yourigberg,
clarifying the intent of Section
9 of the proposed contract employing financing consultants,it
was moved,seconded and duly carried:
That the Board of Directors adopt Resolution No.903-7,
approving and authorizing execution of Agreement between the
District and Stone &Youngberg,Municipal Financing Consultants,
providing for a report on the methods of’financing proposed
improvements and construction of sewerage facilities,and
other services in the event a bond proposition is approved by
the voters of the District.Certified copy of this resolution
is attached hereto and made a part of these minutes.
Approval of warrant register
for signature or the Chair
~and authorizing payment
of claim
Moved,seconded and duly carried:
_________________________
That District No.7 Operating Fund
-.
warrant register be approved for
signature of the Chairman,and the
County Auditor is hereby authorized to pay the following warrant
demand:
Warrant
Demand No
7-17
In Favor Of
Postmaster,City of Santa Aria
Amount
$100.00
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4.-.—--—--%~-,--
Letter from M.P.Clare
regarding the District’s
monthly service charge,
received and ordered
r1ie~
-
Moved,,seconded and duly carried a
That letter dated November 14,1960,
from N.F.dare protesting the
District’s monthly service charge,
be received and ordered riled;and
That the staff be directed to answer ~.Cla.re’s Inquiry.
Adjournment Moved,,seconded and duly cax~ried:
That.this:meeting of the bard of I)Irectors of County Sanitatior
District No.7 be adjourned.
Whereupon,the Chairman declared the meeting ~o adjourned at
4:45 p.m.,November 23,1960.
~iecretary,Board of Directors or
County Sanitation District No.7
Of Orange County,,California
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ATTEST:
ô~’
County Sanitation Di~strict No.7
Of Orange County,Ca~1ifornia