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HomeMy WebLinkAboutMinutes 1964-08-208_2o_6!i. DISThICT NO.11 MINUTES OF THE ADJOURN~REGULAR ~ETING -Augus~20,1964 at 7:00 p.m. Council Chambers City Hall Huntington Beach,California ~rsuant to adjournment of the regular meeting on August 12,1964, 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.,August 20,1964,in Council Chambers,City Hall, Huntington Beach,California. The meeting was called to order at 7:00 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Robert M.Lambert (Chairman),and Jake R. Stewart DIRECTORS ABSENT:William J.Phillips Others present:Milo Keith,James Wheeler,Sidney L.Lowry, Paul Jones,and Fred A.Harper,Secretary Action regarding proposed Following a review of a proposed amendment to annexation resolution amending Resolution policy No.63-138-11 which established a policy concerning future annexations of territory to the District,it was moved, seconded and duly carried: That the matter be referred back to the staff and the engineers for further study,with instructions to consider the recommended annexation fees as outlined in the Engineer’s Annexation Report dated August 28,1963. Report on progress Mr.Milo Keith,representing Lowry of Engineer’s Report and Associates,reported verbally on the progress of the Engineer’s Report being prepared which will cover the sewerage require ments in the northeasterly portion of the District. Approval of warrants Moved,seconded and duly carried: That the District’s Operating Fund ‘~iarrant register be approved for signature of the Chairman, and that the County Auditor be authorized to pay the follow ing: :1 #388 Lowry and Associates $395.00 H,Adjournment Moved,seconded and duly carried: •That this meeting of the Board of Directors of County Sanita tion District No.11 be adjourned.The Chairman then declared the meeting so adjourned at 8:10 p.iii.,August 20,1964. Chairman,Board of Directors of ATTEST:County Sanitation District No.11 Secretary,Board of Directors of County Sanitation District No.11 ~~~~~~ -.--- -~ . / ~CZ1I~.- -- 11 C) ...