HomeMy WebLinkAboutMinutes 1961-05-03MINUTES OF T~ADJOURNED REGULAR MEETING
BOARD OF DIRECTORS,COUNTY SANITATION
DISTRICT NO.7
OF ORANGE COUNTY,CALIFORNIA
May 3,1961 at 7:30 p.m.
Room 239,ilOLl.West Eighth Street
Santa Ana,California
Pursuant to adjournment of the adjourned regular meeting on
~.Apri1 19,1961,the Board of Directors of County Sanitation District
...~No.7 of Orange County,California,met in an adjourned regular
meeting at 7:30 p.m.,May 3,1961 in Room 239 at 1104 West Eighth
Street,Santa Ana,California.
The Chairman called the meeting to order at 7:30 p.m..
The roll was called and the Secretary reported a quorum present.
D1rector~pt~esent:Jerome K1&d (Chairman),
Dee Caok,A.Allen Hal2~
A.H.Meye~s,Rex A.Parks
and William Hir~tein
Directors absent:None
Others present:Lee M.Nelson,Paul G.~own,
C.Arthur Nisson,Jr.,E.~E.
Finster,Edwin Wells,Harry
Billings,Jack Fowler,Frank
Purôell,Sidney Lowry,Bill
Harmon,John C.Siegel,Conrad
Hohener and Fred A.Harper,
Secretary
Public hearing on “Engineerts -This being the time and place
Report -County Sanitation fixed by the Board of Directors
~tr1ct No.7 of Orange County for the hearing of any objections
California.-,..~Apr1i,l9bl”sub on the~report of Boyle and Lowry,
mitted by Boyle and Lowry,Con Consulting Engineers,entitled
suiting Engineers “Engineer’s Report -County
Sanitation District No.7 of
Orange County,California -April,1961’,the Chairman declared
the hearing open,and called upon the Engineers for a review
-.ofthe~é~ort.’
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 with him;however,he reported receipt of a letter from
The Irvine Company which that Company had requested be read at
the hearing,outlining their future plans fox’urban development
of Company owned property genera.].J.y lying bètwéen the proposed
San Diego Freeway and the Pacific Ocean.
Following reading of the letter,it was moved,seconded and
duly carried:
That the letter dated May 2,1961,from The Irvine Company,be
received and ordered filed in the office of the Secretary.
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~Jhereupon,it was moved,seconded and duly~carried:
That the public hearin~on Engineer’s Report of Boyle and
Lowry,dated April,1961,be closed.
Ad~ption of report of Moved,seconded and duly carried:
~oyle and Lowry,Consult
ing Engineers,dated April That the Board of Directors adopt
19b1 Resolution No.9LL5~~7,overruling
all protest~to the report of
Boyle and Lowry,Consulting Engineers,entitled “Engineer’s
Report -County Sanitation District No.7 of Orange County,
California -April,1961”and adopted said~report~as made.
Certified copy of this resolution is attached hereto and made
a part of these minutes.
Letter recommending employment Moved,seconded and duly carried:
of Western Qplnion Surveys,
Inc.,received and ordered riled Thatthe letter da~ed May 2,1961,
recommending the employment of
Western Opinion Surveys,Inc.to conduct an oplni9n poll for
the District,Iron,Stone &Youngberg,Municipal Financing
Consultants,and oáncurred in by the General Manager,be received
and ordered filed in the office of the Secretary.
Fznploying Western Opinion Following a~discus~ion with
Surveys,Inc Mr.Frank Purce11,~representing
Western Opinion Surveys,Inc.,it
was moved,seconded and duly carried:•
That Western Opinion Surveys,Inc.be employed in~accordance
with their proposal dated April.17,1961,d.nd that the report
mentioned in said proposal.shall be due no later than June 20,
1961.
Adjournment Moved,seconded and duly carried:
That this meeting of the Board .of Directors of County Sanitation
District No.7’be adjourned.I
Whereupon,the Chairman declared the meetir~g.so adjourned at
7:55 p.m.,.May 3,1961..~
Chairman,Board ~f Directors of
County Sanitation District No.7
Of Orange County,~CalifOrnia
ATTEST:
S
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Secretary,Board of Directors of
County Sanitation District No.7’
Of Orange County,California