HomeMy WebLinkAboutMinutes 1961-04-28MINUTES OF THE ADJOURNED REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISThICT NO.U.
OF ORANGE COUNTY!,CALIFORNIA
April 28,196].at 4:00 p.m.
Council Chambers,City Hall
Huntington Beach,California
Pursuant to adjournment of the regular meeting on April 12,
1961,the Board of Directors of County Sanitation District No.11
of Orange County,California,met in an adjourned regular meeting
at 24:00 p.m.,April 28,1961 in the Council Chambers,City Hall,
Huntington Beach,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:Robert M.Lambert (Chairman),
Jake R.Stewart and William Hirsteiri
Directors absent:None
Others present:Sidney L.Lowry,Thomas Lambert and
Fred A.Harper,Secretary
Public hearing on “Engineer’s This being the time and place
Report -Counby Sanitation fixed by the Board of Directors
District ITo.11 of Orange for the hearing of any objections
County,California -March on the report of Lowry and
19b1”submitted by Lowry and Associates,Civil Engineers,
Associates,Civil Engineers entitled “Engineer’s Report -
County Sanitation District No.11
of Orange County,California -March,1961”,the Chairman
declared the hearing open,and called upon the Engineers for
a review of the report.Mr.Sidney Lowry reviewed the report.
There being no verbal objections,the Chairman called upon the
Secretary to read any written objections filed with him as
Secretary of the Board.
The Secretary reported that there had been no written
objections filed.
Whereupon,it was moved,seconded and duly carried:
That the public hearing on Engineer’s Report of Lowry and
Associates,dated March,1961,be closed.
Adoption of report of Moved,seconded and duly carried:
Lowry and.Assoclatea,
Civil Engineers,dated 1~1arCr1~-That the Board of Directors adopt
-
Resolution No.94~-1l,overruling
all protests both oral and written
to the report of Lowry and Associates,Civil Engineers,entitled
‘Engineer’s Report -County Sanitation District No.11 of Orange
County,California -March,1961”and adopted said report as
made.Certified copy of this resolution is attached hereto
and made a part of these minutes.
—1—
Adjournment Moved,seconded and duly carried:
That this meeting of the Board of Direbtors of County
Sanitation District No.1].be adjourned.
Whereupon,the Chairman declared the meeting so~adjourned at
4:10 p.m.,April28,1961.
Chairman,Board of Directors
Of County Sanitation DIstrict No.U.
Of Orange Count~,California
ATTEST:
Secretiry,Board of Directors
Of County Sanitation District No.11
Of Orange County,California
.
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