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HomeMy WebLinkAboutMinutes 1963-05-225-22-63 MINUTES OF THE ADJOURNED REGULAR MEETING May22,1963 at 7:00 p.m Council Chambers,City Hall Huntington Beach,California DISTRICT MO.1] Pursuant to adjournment of the regular meeting on May 8, 1963,the Board of Directors of County Sanitation District No.11 of Orange County,California met in an adjourned regular meeting at 7:00 p.m.,May 22,1963 in the Council Chambers,City Hall, Huntington Beach,California. The Chairman called the meeting to order at 7:00 p.m.The roll was called and the Secretary reported a quorum present. Directors present:Sake R.Stewart (Chairman),Robert M. tambert and C.M.Featherly Directors absent:None Others present:Paul G.Beown,Sidney Lowry,Harry Billings,Milo Keith,Doyle Miller, William Hartge and Fred A.Harper, Secretary ************ Communication from the Following the reading of a Simset Beacff~a~TE~Fy conmiunication from the Sunset DI~sfri~t,re~Ived and Beach Sanitary District dated ~Fd~±Tied May 16,1963,requesting informa tion relative to connection and use of District No.11 sewerage facilities it was moved, seconded and duly carried: That the communication from the Sunset Beach Sanitary District be received and ordered filed. Following a discussion by the Directors,it was moved, seconded and duly carried: That the Secretary be directed to prepare a letter to the Sunset Beach Sanitary District advising that Board of Directors that the closest DIstrict No.11 sewerage facilities are located at Springdale and Warner in the City of H~.intington Beach,and if the Sunset Beach Sanitary Di~tr1ct finds that a connection at Springdale and Warner is feasible the Sanitary District should request further information from Sanitation District No.11. Discussion re:County The Directors discussed Par1E~briefly the proposed County Park to be situated on a site which was once a part of the Seal Beach Ammunition and Net Depot. —1— • . ~.~~~•..I 5-22-63 _______ W Directing engineers to submit Following a discussion by recommendation regarding the Directors relative to annexation charges annexation fees for those areas not presently in District No.11 which could~be served by the proposed Beach Front Trunic,it was moved,,seconded and duly carried: That Lowry and Associates,District Er~gineers,be directed to prepare and submit their findings and rec~omnendations pertaining to establishing annexation fees for the area not in District No..11 which.cart~.be ultimately served by the proposed Beach Front Prunk. Manager’s Report received and Following the reading of filed,and’starr directedto ‘the Manager’s Report dated prepare District’s budgets May 14,1963,recommending to provide additional con that the Board of Directors struction funds on a pay-as ‘go on record as favoring a you-go basis pay-as-you-go method with a sufficient additional tax being levied to provide additional fundsifor the con struction of future District facilities as outlined in the Preliminary Engineer’s Report of October,1962,it was moved,seconded and duly carried: That the Manager’s Répàrt dated May 14,be received and ordered filed;and That the staff be authorized and directed to prócéed with the preparation of the District’s budgets onla pay-as-you-go basis to provide additional funds for the construction of the proposed District Facilities as out1ined~in the Prelim mary Engineer’s Report of October,1962. AdJournxnent There being no other business or communications,it was moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.‘11 be adjourned. The Chairman then declared the meeting so adjourned at 8:00 p.m.,May 22,1963. -.Chairman,EÔ~d of~Directors of County Sanitation District No.II of Orange County,California ATTEST: Secretary,Boardof Directors of 0 County Sanitation District No.11 of Orange County,California -2- iii