HomeMy WebLinkAboutMinutes 1964-11-12 B11-12-64
7:30
•
DISTRICT NO.11
Pursuant to adjournment of the regular meeting held October 14,
•
1964,the Board of Directors of County Sanitation District No.11,
•of Orange County,California,met in an adjourned regular meeting
•at 7:30 p.m.,November12,1964,in the District’s office at the
above address.
The meeting was called to order at 7:30 p.m.The roll was called
and the.Secretary reported a quorum present.
DIRECTORS PRESENT:Robert M.Lambert (Chairman),Jake R.
Stewart and William H.Hirstein
DIRECTORS ABSENT:None
Others present:Lee M.Nelson,Paul G.Brown,R.N.
•Galloway,Sidney L.Lowry,Milo Keith,
Don Martinson,Howard Cornwel].,and Fred
A.Harper,Secretary
Public hearing on Engineer’s This being the time and place
Report on Relocation of the fixed by the Board of Directors
S~me1tzer Avenue Sewage Lift for the hearing of protests or
Station objections to the Engineer’s
Report of Lowry and Associates
relative to Relocation of the Smeltzer Avenue Sewage Lift
Station,the Chairman declared the public hearing open.Mr.
Kilo Keith,of Lowry and Associates,reviewed the report.
When called upon for written protests,if any,filed with
the Secretary,the Secretary reported that there had been
no written protests filed with him.
The Chairman then called for oral protests,if any,from
members of the audience,There were no oral protests.
_______________
There being no protests to the
_________________
Engineers Report on Relocation of
the Smeltzer Avenue Sewage Lift
Station,the Chairman declared the public hearing closed.
Overruling protests Moved,seconded and duly carried:
re:Engineer’s Report
That the Board of Directors adopt
Resolution No.64~173-1l,overruling all protests made or
filed in connection with the Report of Lowry and Asaociat~s
regarding the Relocation of the Smeltzer Avenue Sewage
Lift Station,and adopting said report as made.Certified
copy of this resolution is attached hereto and made a part
of these minutes.
MINUTES OF THE ADJOURNED REGULAR MEETING
Nove~iberl2,19b4 at 7:30 p.m.
1O8~14 Ellis Avenue
Fountain~Valley,California0
C,.
Declaring public
hearing closed
11-12-6)4.
7:30
0
Accepting proposal and Moved,seconded and duly carried:
authorizing em~oyment
of engineers -That the Board of Directors adopt
Resolution No.6)4—17)4.-u,accept
ing the proposal of Lowry and Associates,ConsultingCivilEngineers;directing the General Counsel to prepare -~
an agreement employing said engineers;authorizing the ---
Chairman and:the Secretary to execute.said agreement,as
prepared by,the General Counsel;.and directing the General
Manager to instruct the engineers to-proceed with the work
as-outlined in said.proposal.Certified copy of ‘this
resolution.is attached hereto and made a part of these
minutes.
Adjournment Moved,,seconded and duly carried:
That this meeting of the Board of Directors of County
Sanitation District.No.1].be adjourned.
The Chairman then declared the meeting so adjourned at
7:40 p.m.,November 12,,1964.
Chairman,Board of Directors of
County Sanitation District No.U
0
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.11
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