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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. —1— ~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 —2-. Secretary,Board of Directors of County Sanitation District No.7’ Of Orange County,California