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HomeMy WebLinkAboutMinutes 1966-05-255-25—66 #1 DISThICT ~O.1 MINUTES OF THE ADJOURNED REGULAR MEETING May 25th,1966 -~i.:OO p.m 10d144 Ellis Avenue Fountain Valley,California Ptirsuant to adjournment of the regular meeting held May 11,1966, the Board of Directors of County Sanitation District No.1,of Orange County,California,met in an adjourned regular meeting at the above hour and date. The Chairman called the meeting to order at ~:OO p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Harry H.Harvey (Cliairman),A.H. Meyers,Clifton C.Miller,and Alton E.Allen DIRECTORS ABSENT:None •OThERS PRESENT:Paul G.Brown,E.H.Finster and Fred A.Harper,Secretary Report of the The Secretary read a report from • General Counsel the General Counsel,relative to the District’s condemnation action and the anticipated costs of acquiring rights of way for the proposed Alton Avenue Trunk Sewer adjacent to the District’s existing easement.The General Counsel had re quested that this report be kept confidential in order to avoid jeopardizing the District’s position in conducting the lawsuit. Report of the engineers Mr.E.H.Finster,of Boyle re:Realignment of the Engineering,reviewed the TAiton Avenue Trunk written report of the engineers regarding possible realIgnment of the Alton Avenue Trunk (deferred from the May 11th meeting).The engineers recommended that the original alignment be maintained since it is the least expensive of the routes considered. Following a discussion it was moved,seconded and duly carried:That the report of Boyle Engineering be received and ordered filed;and, That the staff be directed to proceed with negotiations for acquisition of the easements as previously authorized. Adjournment Moved,seconded and duly •carried: That this meeting of the Board of Directors of County Sanitation District No.1 be adjourned. 1 The Chairman then ‘declared the meeting so adjourned at4:27 p.m.,May25,1966. secretary of the Board or ‘Jirectors of County Sanitation District Mo.1 \ 5-25-66 #1 11 cD ATTEST: Lflalrman of the Boara on iirectors of County Sanitation.District No.1 0 -2- 0