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-