HomeMy WebLinkAboutMinutes 1965-10-0110-1-65
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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
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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
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