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
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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
...