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
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The Chairman then declared the meeting so adjourned at
7:27 p.m.,December .7,1966.
ATTEST:
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