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HomeMy WebLinkAboutMinutes 1964-03-263-26-64 DISTRICT NO.7 ~ECIAL MEETING MARCH 26 1964 at 12:30 p.m •TUS~IN CIT~BAIL •135 W.Third St. Tu8tifl,California A special meeting of the Board of Directors of County Sanitation District No.7,of Orange County,California,was called by the Chairman on March 23rd,to be held at 12:30 p.m.,March 26,1964 in the Tustin City Hall.The purpose of the meeting was to con sider the establishment of a policy regarding seweririg properties within proposed Assessment Districts Nos.1 and 5. The roll was called and the Secretary reported a quorum present. Directors present:G.W.Doney (Chairman),Dee Cook,A.A. Hall,A.H.Meyers,Rex A.Parks Directors absent:William J.Phillips Others present:Lee M..Nelson,Sidney Lowry,H.N.Galloway, •Jack J.Rimel,Paul Hogan,William Kroeger, E.H.Finster,Carl Carlson,and Fred A. Harper,Secretary The Board remained in session while touring proposed Assessment Districts #1 and #5,namely the Panorama Heights and Lemon Heights areas of the District with the District’s staff and engineers,to appraise the problems of sewering these areas. Following an extensive review of the area to be sewered by the proposed Assessment Districts,it was moved,seconded and duly carried: •••~That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned. ••~The Chairman then declared the meeting so adjourned at 4:20 p.m. March 26,1964. Chairman~Boar~or Directors or ••••••;County Sanitation District No.7 •• -•-~of Orange County,California ••:C ATTEST: Secretary,Board or Directors of County Sanitation District No.7’ of Orange County,California “1 I I ‘j~ .S S