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HomeMy WebLinkAboutMinutes 1961-11-16MINUTES OF THE ARTOURNED REGULAR MEETING BOARD OF DIRECTORS,COUNTY SANITATION DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA November 16,1961 at 4:00 p.m. Room 239,1104 West Eighth Street •Santa Ana,California n •-- Pursuant to adjournment of the regular meeting on November 8, 1961,the Board of Directors of County Sanitation District No.5 of Orange County,California,met in an adjourned regular meeting at 4:00 p.m.,November 16,1961 in the Council Chambers,City Hall, Newport Beach,California. The Chairman called the meeting to order at 4:00 p.m.The roll was called and the Secretary pro tern reported a quorum present. Directors present:James .B.Stoddard (Chairman), Hans J.Lorenz and C.M.Featherly Directors absent:None Others present:Robert N.Galloway and Lee M.Nelson, Secretary pro tern Appointment of Secretary Moved,seconded and duly carried: pro tern That Lee M.Nelson be appointed Secretary pro tern. •Consideration of plans and During a discussion regarding the specifications tor the plans and specificatior~s for the Corona del Mar Sewage Pump Corona del Mar Sewage Pumping Station, • ing Station the General Manager was asked if District No.5 could,in the future, draw up standard specifications for all pumping plants.The •General Manager pointed out that pumping plants vary in characteristics and would not adapt themselves to set standards due to the differences in pumping heads,etc.He stated that essentially all of the pumping plants have been standardized as much as possible. It was then moved,seconded and duly carried:That the plans and specifications for the Corona del Mar Sewage Pumping Station be referred to the management and the engineers for further study and recommendations. Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned. •Whereupon,the Chairman declared the meeting so adjourned at 5:45 p.m.,November 16,1961. Chairman,Board at Directors of County Sanitation District No.5 of Orange •ATTEST:County,California ~i~retary pro tern,Board of Directors Of County Sanitation District No.5 Of Orange County,California ...