HomeMy WebLinkAboutMinutes 1965-03-313-31-65
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DISTRICT NO.7
MINUTES OF SPECIAL MEETING
~:OO p.m.,March 3l~1965
1Q844~Ellis Avenue
Fountain Valley,California
A special meeting of the Board of Directors of County Sanitation
District No.7,called by Chairman Dee Cook,was held at L1.:OO p.m.,
March 31,1965,in the District’s office at the above address.
The Chairman called the meeting to order at ~:OO p.m.The roll was
called and the Secretary reported a quorum present.
DIRECTORS PRESENT:Dee Cook (Chairman),A.A.Hall,
A.H.Meyers,and Rex A.Parks
DIRECTORS ABSENT:Clifton Miller and William Hirstein
Others present:Lee M.Nelson,Sidney L.Lowry,E.H.
Finster,Carl Carison,Clifford A.
Evanson,and Fred A.Harper,Secretary
Actions regarding The Chairman read a letter dated
acceptance of sewer March 26,1965,from Boyle and
easement Lowry,District’s Engineers,
stating that the portion of the
sewer between Circula Panorama and Fowler Street which
was constructed in the 8-foot and 15-foot wide easements
described in a Grant of Easement from Clifford A.Evanson,
was constructed in accordance with the approved plans and
specifications.
The Chair then recognized Mr.Clifford A.Evanson,
Grantor,who contended that the sewer was not con
structed in accordance with the approved plans.Mr.
Evanson asked the Board to delay action on the accept
ance of the easement until such time as he could present
evidence that the sewer was not constructed according
to the approved plans.
Following further discussion by the Board,it was moved,
seconded and duly carried:
That the Board of Directors adopt Resolution No.65-45-7,
to receive and file letter from Boyle and Lowry,District’s
Engineers,and authorizing acceptance of a Grant of Ease
ment from Clifford A.Evanson,at no cost to the District.
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.7 be adjourned.The Chairman
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declared the meeting so adjourned at 14:224 p.m.,
March 31,1965.
Chairman,Board of Directors of
County Sanitation District~No.7
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.7
.
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