HomeMy WebLinkAboutMinutes 1966-05-255-25—66
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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
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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.
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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
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5-25-66
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cD
ATTEST:
Lflalrman of the Boara on iirectors of
County Sanitation.District No.1
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