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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 -2— —~=~‘r~—.-.—.-..— A ‘Al .