Loading...
HomeMy WebLinkAboutMinutes 1963-08-28DISTRICT ~NO..I]. AUGUST 28,•1963 at 7:00 p1m. MINUTES OF THE ADJOURNED REGULAR MEETING Coun~i1 Chambers,City Hall,Th.znting ton Beach,California Pursuant to adjournment of the regular meeting on August l~, 1963,the Board of Directors of County Sanitation District No..11 of Orange County,California met in an adjourned regular meeting on August 28,1963. At 7:00 p.m.,in the absence of a quorum,the Secretary adjourned the meeting to 8:00 p.m. At 8:00 p.m.the roll was called and the Secretary reported a quorum present. Directors present:Jake Stewart (Chairman),Robert Lambert and C.M.Featherly Directors.absent:None Others present:Paul G.Brown,Sidney Lowry,Mi].o Keith, Doyle Miller,Jim Wheeler,and Fred A. Harper,Secretary Memorandum from the General Counsel,ré~ ceived and riled That the memorandum from the General Counsel dated August 27,1963, explaining the purpose of the Quitcla~m Deed to W.F.Slater and Th.~th B.Slater was to correct an error In the final judgment in condemnation in connection with the property, be received and ordered filed. Authorizing execution of Quitclalm Dè~f~6 W.F.Slater and Ruth That the Board of Directors adopt B.Slater Resolution No.63-126-11,approving and authorizing execution of a Quitclalm Deed to W.F.Slater and Ruth B.Slater.Certified copy of this resolution is attached hereto and made a part of these minutes. Report of the Engineers Mr.Sidney L.Lowry,representing on annexations~to the Lowry and Associates,District’s District engineers,submitted an annexation report dated August 28,1963,with reference to the proposed Beach Front Trunk. Following the reading of the report by Mr.Lowry and discussion regarding the recommended annexation fees Sunset Beach area and the Bolsa Chica Gun Club area, moved,seconded and duly carried: a lengthy for the it was That the Engineers’Report dated August 28,1963,be received and ordered filed. It was then moved,seconded and duly carried —1— 8-28-63 Moved,seconded and duly carried: Moved,seconded and duly carried: 8-28-63 That the Engineers be instructed to consult with the Huntington Beach City Attorney and the City Engineer,and with the District’s,staff and General Counsel,and are further.instructed to contact the principals of the Bolsa Chica Gun Club area and the Sunset Beach Sanitary District to get their views on the engineers’recomniendatioris,and. report back to the Board with a definite recommendation for annexation fees. Adjournment .Moved,seconded and duly carried.: That this meeting of the Board of Directors of County Sanitation District No.11 be adjourned. Whereupon the Chairman declared the meeting so adjourned at 10:00 p.m.,August 28,1963. Chairman,Board of Directors of County Sanitation District No.11 of Orange County,California ATTEST: Secretary,Board of Directors of County Sanitati~i District No.11 of Orange-County,California -,.-.~ .-2-