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HomeMy WebLinkAboutMinutes 1961-11-01 BMINUTES OF THE SPECIAL MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA November 1,1961 at 4:30 p.m. Room 239,,,1104.West Eighth Street cm Santa Ana,.California A special meeting of the.Board of Directors of County Sanitation District No.7 was held November 1,,1961 at L~:3O p.m.in Room 239 at 1104 West Eighth Street,Santa Ana,California. The Chairman called the meeting to order at 4:30 p.m.The roll wa~called and the Secretary reported a quorum present. Directors present:Jerome Kidd (Chairman), Jaznes-~B.Stoddard,A.Allen Hall, A.H.Meyers,Rex A.Parks and William H.Hirstein Directors absent:None Others present:.Lee M.Nelson,Paul G.Brown, C.Arthur Nisson,Jr.,Sidney Lowry, Ed Wells,Jack Boettner,E.H. Finster and Fred A.Harper,Secretary D~term1ning necessity for Moved,seconded and duly carried: ~suance or additional bonds That the Board of Directors adopt Resolution No.1001-7,finding and determining that the public interest,and necessity of the District demands the issuance of additionalbonds.Certified copy of this resolution is attached hereto and made a part of these minutes. Proposal of Boyle and Lowry Moved,seconded and duly Consulting Engineers,received carried: and ordered riled That proposal dated October 30, 1961,submitted by Boyle and Lowry,Consulting Engineers,for preparation of an Engineer’s Report,be received and ordered filed in the office of the Secretary. Discussion regarding use of The Directors were advised by integration funds the Assistant General Manager and by Mr.Sidney L.Lowry of Boyle and Lowry,Consulting Engineers,that to keep the proposed bond issue at the previously recommended figure of $3,700,000 approximately $150,000 of integration funds will be necessary in addition to the bond monies to complete the proposed trunk and sub-trunk sewer construction program.The engineers advised that unless otherwise instructed by the Board the use of the integration funds would be included in their report.No action was taken by the Board. ~Mp1oying engineers and direct Moved,seconded and duly ing said engineers to prepare carried: an Engineer’s Report That the Board of Directors adopt Resolution No.1002-7,employing Boyle and Lowry,Consult ing Engineers,and directing said engineers to prepare an —1— --••-•--—-•~______ Establishing tentative. dat~for bond election Engineer’s Report in’accp~&nce t~1ththe~terms of their proposal dated 0ctober~30,1961 hex’etofore received and ordered filed by this..Board.,.Certified copy of this resolu tion is attached hereto and made apart of these minutes. ____________________ Moved,seconded and duly carried: That~January 23,1962 be established as the tentative date for a bond election in the District, pending favorable action by the Board following public hearing on..Engineer’s Report 0 Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned. Whereupon the Chairman declared the meeting so adjourned at ~4:5O p.m..,November I,1961. ATTEST: Chairman,Board of DirectOrs of County Sanitation District No.7 Of Orange County,California secretary,.~oara oi Lareccors or County Sanitation District No,7 Of Orange County,California 0 -2-