HomeMy WebLinkAboutMinutes 1964-11-18‘S
DISTRICTS NOS.5 AND 6
MINUTES OF THE ADJOURNED REGULAR MEETING
November 18,1964 at L$.:OO p.m
City Hall,Newport Beach,Cal.ifornia
Pursuant to adjournment of the regular meeting held November 12,
1964,the Boards of Directors of County Sanitation Districts Nos.
5 and 6,of Orange County,CaliforniaL met in an adjourned regular
meeting at 4:oo p.m.,November 18,1964,in the Council Chambers,
City Hall,Newport Beach,California.
C)The meeting was called to order at 4:00 p.m.The roll was called
and the Secretary reported a quorum present.
_____________
James B.Stoddard (Chairman),and Paul
3.Gruber
Directors absent:WilLiam J.Phillips
______________
A.H.Meyers (Chairman),and Paul J.
Gruber
Directors absent:William J.Phillips
Others present:Lee H.Nelson,Paul G.Brown,Don Southworth,
Arlie Swartz,William Mason,Frank Hughes,~
Donald C.Simpson,and Fred A.Harper,
Secretary
________________
Mr.Donald C.Simpson,of Simpson
__________________
and Stevlingson,Engineers for
_________________
District No.5,reviewed the
report of Donald C.Simpson
dated October,1964,which outlines the future needs of
District No.5 as well a~future needs of adjacent portions
of District No.6.~
_____________________
I~bved,seconded and duly
_______________________
carried:
______________________
That the Boards of Directors
_____________________
adopt Resolution No.64-175,
______________________creating a Suspense Fund for
payment of obligations jointly
undertaken;establishing percentages of contributions;and
designating District No.5 as agent,all in connection with
the Reconstruction of the Rocky Point Pumping Station.
Certified copy of this resolution is attached hereto and
made a part of these minutes.
0
DIRECTORS PRESENT:
District No.5
DIRECTORS PRESENT:
District No.6
•I
DISTRICTS 5 AND 6
Report of the
engineers
C
C)
C,
DISTRICTS 5 AND 6
Creating Expense Fund
in connection with the
Reconstruction of the
Rocky Point Pumping
Station
:~
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——~——5-‘~5 ~‘‘‘‘“~‘‘>—~‘~—~‘•~••——“•“?5’~•••~—•~
DISTRICT NO.5 ~ved,seconded and duly carrred:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No..5 be adjourned.
The Chairman then declared the meeting so adjourned at
5:15 p.m.,November i8,,l96~l.
DISTRICT NO.6 Moved,:seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation.District No.6 be adjourned.
The Chairman then declared the meeting 30 adjourned at
5:15p.m.,November 18,196~4.
ecretary
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