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HomeMy WebLinkAboutMinutes 1966-12-0712-7-66 #1]. DISTRICT NO.1] MINUTES OF THE.ADJOUB~~ED REGULAR ~ETING December 7,1966 -.7:00 p.m 10ö44 ~i1is Avenue •Fountain Valley,California C: Pursuant to adjournment of the regular meeting held November 9, 1966,the Board of’Directors of County Sanitation District No.11, of Orange County,California,met in an adjourned regular meeting at the above hour and date. The Chairman called the meeting to order at 7:00 p.m.The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT:Jake R.Stewart (Chairman),Ted Bartlett (arrived 7:20 p.m.), and A].ton E.Allen DIRECTORS ABSENT:None OTHERS PRESENT:Paul G.Brown,C.Arthur Nisson, Sidney L.Lowry,Miio Keith,and Fred A.Harper,Secretary Hearing on proposed This being the time and place Annexation #14 to — fixed by Resolution No,66-138-11 the District of the Board of Directors,for the hearing on proposed Annexation #3)4.to the District,the Chairman declared the hearing open. The Secretary then summarized the resolution of the Local Agency Formation Commission in which determinations were made with regard to proposed Annexation #3)4. The Chairman called for any protests,written or oral, in connection wIth the annexation.There being no written or oral protests filed to said annexation,the Chairman declared the hearing closed. It was then moved,seconded and duly carried:That the Board of Directors adopt Resolution No.66-152-11, ordering the territory annexed to the District.Certified copy of this resolution is attached hereto and made a part of these minutes. Report of the Mr.Milo Keith,of Lowry &Associates. engineers re reported on the progress of con- Contract No.11-10-2 struction of the Slater Avenue Gravity Sewer and Slater Avenue Sewage Pumping Station and Force Main Sewer,Contract No. 11-10-2,which was recently awarded to Lomar Corporation and Orange County Pipeline,Inc.,a joint venture.Mr. Keith stated that the pumping station area had been de watered and was ready for pouring the foundation,and that most of the force main had been installed. secretary,13oar~of Directors of County Sanitation District No.11 ~nairman,~oar~or Directors of County Sanitation District No.11 12-7-66 #11 Adjournment Moved,seconded and duly carried: That this meeting of •theBoardof Directors of County Sanitation District No.Ii be adjourned 0 The Chairman then declared the meeting so adjourned at 7:27 p.m.,December .7,1966. ATTEST: 0 0 -2-