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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 . -2-