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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 —1— . •1 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 —1— 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 -2- ATTEST: ô~’ County Sanitation Di~strict No.7 Of Orange County,Ca~1ifornia