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
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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.
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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
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