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
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