Loading...
HomeMy WebLinkAboutMinutes 1965-10-0110-1-65 #1 DISTRICT NO.1 MINUTES OF THE ADJOURNED REGULAR MEETING October 1st~1965 -2:00 p.m 1O~4~Ellis Avenue Fountain Valley,California Pursuant to adjournment of the regular meeting on September 8,1965, the Board of Directors of County Sanitation District No.1,of Orange County,California,met in an adjourned regular meeting at 2:00 p.m., October 1,1965,in the Districts’office at the above address. The Chairman called the meeting to order at 2:00 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Harry H.Harvey (Chairman),A.H. Meyers,Clifton Miller,and William Hirstein DIRECTORS ABSENT:None OTHERS PRESENT:Paul G.Brown,E.H.Finster, Ron Wolford,Hugh Foreman,and Fred A.Harper,Secretary Public hearing on This being the time and place Engineer’s Report fixed by the Board of Directors for the hearing of any objections on the report of Boy~.e Engineering,Consulting Engineers, entitled,“Engineer’s Report -County Sanitation District No.1,of Orange County,California,July,1965”,the Chairman declared the hearing open,and called upon the engineers for a review of the report.The engineers re viewed the report for the Directors and others present. The Chair then recognized Mr.Ron Wolford,Director of Public Works,City of Santa Ana,who advised the Board that the administrative staff of that city had reviewed the report and recommended Its adoption. There being no verbal objections,the Chairman called upon the Secretary to read any written objections filed with him as Secretary of the Board. The Secretary reported that there had been no written objections filed;whereupon,it was moved,seconded and duly carried: That the public hearing on the Engineer’s Report dated July,1965,be closed. Adoption of Moved,seconded and unanimously Engineer’s Report carried: That the Board of Directors adopt Resolution No.65-161-1, overruling all protests,both oral and written,to the report of Boyle Engineering,Consulting Engineers,dated 10-1-65 #1 July,1965;and adopting said report as made.Certified 0 copy of this resolution is attached hereto and made a part of these.minutes. Authorizing acquisition Moved,seconded and duly of easements carried: That the engineers,staff,and General Counsel be directed to proceed with the immediate acquisition of easements, or portions thereof,described in the Engine~er’s Report of July,1965,heretofore approved and adopted by this Board. Authorizing preparation Following a discussion by the of an agreement with Directors concerning the method the City ot Santa Aria of administering the contracts for the construction of trunk sewers as described in the Engineer’s Report dated July, 1965,it was moved,seconded and duly carried: That the staff and the General Counsel be directed to proceed with the preparation of an agreement with the City of Santa Aria to administer the construction contracts as they are authorized by the Board of Directors,for the Board’s consideration. Approval of Moved,seconded and duly carried: warrants That the District’s Operating Fund warrant book be approved for signature of the Chairman, and that the County Auditor be authorized and directed,to pay the following: Operating Fund #3010 Santa Aria Postmaster $100.00 Adjournment Moved,seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned to 8;oo p.m., October 7,1965,at 1o8’44 Ellis Avenue,Fountain Valley, California. The Chairman then declared the meeting so adjourned at 2:~45.p.m.,October.1,1965. Chairman,Board of Directors of County Sanitation District No.1 ATTEST: Secretary,Board of Directors of County Sanitation District No.1 -2-