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
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