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HomeMy WebLinkAboutMinutes 1961-03-09MINUTES OF THE ADJOURND REGULAR MEETflqG BOARD OF Dfl~EQTQRS,COUNTY SANITATION ]~ISTRICT~NO.7 •OF ORANGE COUNTY,CALIFORNIA March 9,1961 at 4:00 p.m. Room.23.9,1104 West Eighth Street Santa Ana,California •Pursuant to adjournment of the regular meeting on March 8, 1961,the ~ard of Directors of County Sanitation District No.7 of Orange County,California,met in an adjourned regular meeting at ~4:0O p.m.,March 9,1961 in Room 239 at iiO4 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), Dee Cook,A.Allen Hall, A.H.Meyers,Rex A.Parks and William H.trstein Directors absent:None -Lee N.Nelson,Paul G.Brown, George Weimer,William Moses, Frank Hughes,Jack Boettner, Harry Billings,Sidney ]~wry, Cal.&tel Williamson,Cecil Marks, James Stoddard,Mrs.Virgil Crawford, Bill Harmon,C.Arthur Nissan,Jr., Edwin Wells,John Barrett,G.0. Bixler,T.P.0’Brien,Frank Clark, Eugene E.Jacobson and Fred A. Harper,Secretary Discussion of the report The Chairman declared that the Financing Major Sewerage meeting was open to discussion from Facilities,submitted by -the floor regarding the report, Stone &Youngberg,Munici Financing Major Sewerage Facilities, p~l Financing Consultants submitted by Stone &Youngberg, Municipal Financing Consultants, which recommends the construotton of a sewerage system capable of sewering most of the developed area within the District to be financed by the issuance of genera].obligation bonds in the amount of $3,700,000. There followed a general discussion from the floor regarding another general obligation bond election and the impact on the tax rate in the event the bond issue failed,should the District enter into a contract immediately to construct a portion of the proposed trunk sewers. Adjournment Others present: Moved,seconded and duly carried: That this meeting of the ~ard of Directors of County Sanita tion District No.7 be adjourned to 7:30 p.m.,March 22,1961, in Room 239 at iio4 West Eighth Street,Santa Ana,California. —1— Whereupon,the Chairman declared the me~ting s,o adjourned at 3:30 p.m.,M~.rch 9,1961. thairTnan,Board of~Directors County Sanitation District No.7 Of Orange County,C~.1ifornia ATTEST:I Secretary,Board ofDirectors Of County Sanitation District No.~7 Of Orange County,Califärnla S .