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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 . -2-