HomeMy WebLinkAboutMinutes 1965-08-19August 19th
#6
DISTRICT NO.6
MINUTES OF THE ADJOURNED REGULAR ~ETING
August 19,1965 at 7:30 p.m
io8~~4 Ellis Avenue
Fountain Valley,California
Pursuant to adjournment of the regular meeting held August
11,1965,the Board of Directors of County Sanitation District
No.6 met in an adjourned regular meeting at 7:30 p.m.,August 19,
1965,in the District’s office at the above address.
The Chairman called the meeting to order at 7:30 p.m.
roll was called and the Secretary reported a quorum present.
The
DIRECTORS PRESEN’T:A.H.Meyers (Chairman),
Paul J.Gruber,and Alton
Allen
DIRECTORS ABSENT:None
OTHERS PRESENT:Lee M.Nelson,Pau]~G—Brown,
C.Arthur Nisson,Don Southworth,
Henry Segerstrom,and Fred A.
Harper,Secretary
Moved,seconded and duly carried:
That the report submitted by
Southworth &Stevens,Inc.,
Civil Engineers,relative to
necessary sewerage facilities to serve that portion of
District No.6 lying northerly of the San Diego Freeway
and westerly of Harbor Boulevard,be received and ordered
filed.
Actions regarding request
of Segerstrom Industrial
Properties for sewer service
at Huntzinger Ave..and
Harbor B oulevarci
Moved,seconded and duly
carried:
Adjournment Moved,seconded and duly
carried:
That this meeting of the Board of Directors of County
Sanitation District No.6 be adjourned.
Report of Southworth
and Stevens,Inc.,
engineers,received
and filed
____________________________
That this Board of Directors
does hereby authorize con
struction of a iO~VCP sewer
extending westerly from a proposed District No.7 Sub
Trwik sewer easterly of the Segerstrom Bros.Railroad and
northerly of the Greenville-Banning Flood Control Channel
approximately 1~45O feet along the north side of the flood
control channel to the west side of Harbor Boulevard;and,
FURTHER MOVED:That District No.6 participate with
District No.7 in the construction of the facilities
necessary to provide sewer service for the area.
August 19th
Whereupon the Chairman declared the meeting so adjourned
at 8:3k p.m.,August 19,1965~
Chairman,Board of Directors of
County Sanitation District No.6
ATTEST:
Secretary,Board of Directors of
County Sanitation District No.6
.
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