Loading...
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 :~ )5--~ —-r ——~——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 (