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
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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.
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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
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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
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