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HomeMy WebLinkAboutMinutes 1965-05-045~14~65 #11 DISTRICT NO.11 MINUTES OF THE ADJOURNED REGULAR MEETING 7:00 p.m.,-May ~4,1965 City Hall,Huntingt’on Beach,California An adjourned regular meeting of the Board of Directors of County Sanitation District No.1].,of.Orange County,California,was held at 7:00 p.m.,May~,1965,Council Chambers,City Hall,Huntington Beach,California. The Chairman called the meeting to order at 7:00 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Robert .M.Lambert (Chairman),and Jake R.Stewart DIRECTORS ABSENT:William H.Hirstein Others present:Lee M.Nelson,Paul G.Brown,~Y~-z~L~ and Fred A.Harper,Secretary ***************** Granting extension of Moved,seconded and duly carried: time to the engineers That a time extension of 6o days be granted to the engineers for preparation of plans and specifications for Contract No.11-9 (Edinger Avenue Gravity Sewer and Edinger Avenue Sewerage Lift Station),under con tract dated November 12,19614.;and, That the cost estimate for said work,submitted by the engineers,be received and ordered:-filed, Approving plans and Moved,seconded and duly carried: specifications for Contract No.11-9 That the Board of Directors adopt Resolution No.65-62-11,approving and adopting plans and specifications for the Edinger Avenue Gravity Sewer and Edinger Avenue Sewerage Lift Station, Contract No.11-9;authorizing advertising for bids;and authorizing the engineers and the Secretary to receive and open said bids.Certified copy of this resolution is attached hereto and made a part of these minutes. Approving permit from the Moved,seconded and duly carried: Orange County Flood Control District re:Contract 1l~9 That the Board of Directors adopt Resolution No.65-61-il,authoriz ing acceptance of a permit from the Orange County Flood Control District relative to the construction of Contract No.11-9 (Edinger Avenue Gravity Sewer and Edinger Avenue Sewerage Lift Station);and authorizing execution of said permit.Certified copy of this resolution is attached hereto and made a part of these minutes. Report on proposed The staff reported on the proposed withdrawal of territory withdrawal of territory from the District (Exclusion #1),which is a small portion of the Huntington Harbour Annexation No.5 dated June 27,1962. Foflowing.adiscussion.’by the.Directors,~t was moved, seconded and duly carried: That the Secretary be authorized and directed to contact the County Assessor,County of Orange,and submit a request for interpretation of Section ~48145.38 of the Health and Safety Code as it relates to the proposed withdrawal of territory0 Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No0 U.be adjourned. The Chairman then declared the meeting so adjourned at 7:50 p.m.,May 14.,1965. Ii 5-k-65 #12. ATTEST: Chairman,Board of Directors or County Sanitation District No.11 0 0 0 SCO~etary,Board of Directors of County Sanitation District No.11 -2-