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HomeMy WebLinkAbout1970-09-17COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. ~ox 8127. FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAY) September 11, 1970 TO: MEMBERS OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 Gentlemen: _-L __ ~ TELE PH ON ES: AREA CODE 714 540-2910 962-2411 Pursuant to adjournment of the regular meeting held September 10, 1970, the Board of Directors of County Sanitation District No. 7 will meet in an adjourned regular meeting: JWS:gc Thursday, September 17, 1970 at 7:30 p.m. 10844 Ellis Avenue Fountain V~lley, California 'I II EOARDS OF DIRECTORS County Sanitation Distr!ds of Orange County, California f'l) ~-) DISTRICT No. 7 Roll Call Adj ourned Regular Meetin g September 17, 1970 -7:30 p.m . App ointment of Chairman pro tern, i f n ecessary Report of the General Manager Report of the General Counsel ~ Hearing -Assessment District No. 8 P. 0. Box 5175 10844 Ell is Avenue Fo untain Vall ey, Ca l if., 92708 AGENDA ~ AD JOURN MENT S .......... ~ ..... .. COM P & MILEAG E ............. .. FILES SET UP ..................... . RESOLUT ION S CERTI FIED .. . LEH ERS VIRITT:'.:N .............. . MIN UTE S V/R\TTE N ............ . MIN UTES FI LED ................. . ,J-3 ) )Jv) (5) (Proceedings can be referred to sp e cial coun s el ( for the assessment district, if desire d ) . (V\'l.... j(1MQ . f lt'N?-" "\" ~.h.~~ f,,..' J ~\JV" <-1\.... a. Se-cretary a n:i::i.01.m.ces hearing in the matter of assessment for the work and impr o vement consisting of the construction of sanitary sewers in Assessme nt District No . 8 b . Secretary reports on written ob j ections , i f a...ny, from p e rsons pre sen t at t h e he aring c . Chairman hears objections, if any from persons present at the hearing cl . Consideration of action on confi r mation o f assessments (~s±d~d-t±e n e f mo t~i:-e n -ctp-p-rC:l"'"J1.4'."rg-we;r-"P-ant-s ,-i f -&.R.Y- ~Other business and c or:ununicati on s , i f ~ny ( (8 ) 1 Considerat ion o f motion to adjourn to 5 : 0 0 p . m. , \ Tues day , September 29th g; 1r1J at" : \. .. ~ ' 1,, \ ( 1 MINUTES -HEARING ON ASSESSMENT 2 ASSESSMENT DISTRICT NO. 8 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 19 20 21 22 23 24 25 26 27 28 September 1 7 7 :30 o'clock P . m. The Secretary advised the Board of Directors that this is the time and place fixed, pursuant to statute and notice given, for the hearing in the matter ___________ .. ,..._ ----- of the assessment for the work and improvement consisting of the construction .I of sanitary sewers and all appurtenances and appurtenant;\vork in "ASSESSMENr DW~r;r_:l~UC_I _NQ~ .. JL~ as contemplated by Resolution of Intention No. 69-104-7, adopted by the Bo'ard of Directors on the 25th day of February, 1969. The Secretary also informed the said Board of Directors that affi- davit·s of the mailing, posting and publication of the Notice of Filing Assess - ment. were on file in his office, and that I written appeal(s) or objection(s) I had been filed in his office prior to the day set for the hearing by: I . . Al ~ (\ ,t J I~ ·_.· I ' : ) {>,'. '· '' t . 1_ • J-)..-. -, --LI l)Wv 'f'(f"V/' f fl '*° . \] . ' , . , ~ t. )-lJ _··, r lJ_,l y~\.-} r-'"""·· v_~ .. ~-~tlf'i}-· ' -t:°t' ~ v"'-' J/:t· '--. r r v ;ytrv' . ' . ' ,(J,'' /" ·,.)/).) --~-' .(.) \ f . t. c\}A'-. h--J \p/ :_.~_.v / l \ (' 'fl"~ c:,"J" . :"'-~' "-' ~JJJ,_6 ·• i The said written appeal(s) or objection(s) was /were then read and I ordered filed. k j The Chairman then asked if there were any interested persons present I desiring to be heard in the above mentioned matter. The following per son(s) 29 I then addressed the Board: 30 I I 31 I I I i 32 LAW OFFICES OF RI t.:E:..., HARVEY & HELSING Ii II FOL'RTH FLOOR 1010 NORTH MAIN ST, SANTA ANA, CALli""ORNIA 92701 !: II -1- 1 2 3 4 5 6 "/ 8 9 10 11 1 2 13 14 All p erso n s interested h aving b een given full opp ortunity to show c a u se w h y said assessment shoul d be not confirmed a n d all object i o n s prese nted h avi n · 15 b een heard and fully cons i dered , it was t h ereupon move d b y D irector 16 '/. <Jn J-t hat a ll objections ,. appeals and protests , both oral and 17 writ ten , b e o verruled a n d denied . Said motion was seconded b y C oun cil man 1 8 '/... /~v't/·,,._...._ and carried by t h e follo wing roll call vote : 1 9 20 21 22 2 3 2 4 2 5 2 6 27 28 29 30 31 32 UV/ OFFI CCS OF RIMEL , HARVEY P.c l-I ELS ING FOURTH FLOOR 1010 N ORTH MA I N ST, SANTA A N A. C4 LIFORNI A 9270 1 AYES : Directors NOE S : Directors ABSENT: Directors -2 - 1 T he Board of Directors now being s atisfied with the co.rr 7 ctness of 2 I . the assessment and diagram, it was moved b y Director ~X __ ~ ___ ( _______ , 3 I that said assessment and diagram, together with the proceedings, be confirmed 4 5 6 7 8 9 10 11 1 2 1 3 1 4 1 5 1 6 1 7 1 8 1 9 20 21 22 23 24 25 26 27 28 29 30 31 32 LAW OFFlCES OF RI MEL, H ARVEY & H E L S IN G FOU RTH FLOOR 1010 N On.1°H MAIN !:'T, SANTf, AN A , C A LI F ORNI A 9270 1 ,, I I I 11 and approved and that the Engineer of Wor k sh a ll fo r thwith atta ch a warrant to said assessment bearing the date of this or c;;r of the which motion was seconded b y Dir ector X [o ~ followi ng roll call vote: A YES: Directors N OES: Dir ectors ABSENT : Dir ectors -3 - Bo ar d of Directors, and carried by the (If N O chan g e s ar e m a d e ) ·. 'I .1 2 I i 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 LAW OFFICE:$ OF RIMEL, HARVEY & HELSING 11 FOU~TH FLOOR 1: 1010 NORTH MAIN ST. I! SANTA ANA, II CALIFORNIA 92701 A resolution to be numbered "RESOLUTION NO. II entitled as follows: "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, CORRECTING AND MODIFYING THE ASSESS- . MENT AND DIAGRAM MADE AND FILED BY THE ENGINEER OF WORK OF SAID DISTRICT ON THE DAY OF , 1970, TO COVER THE SUMS DUE -F"'"""O..._R..--..T...,..H...,..E--w ...... O~R...,,..K.,......_.A~N..:-.D-I.,.....,M"'"'"'P--R OVE MENT CONSISTING OF THE CONSTRUCTION OF SANITARY SEWERS AND ALL APPUR- TENANCES AND APPURTENANT WORK IN "ASSESSMENT DISTRICT NO. 8, 11 AS CONTEMPLATED BY RESOLUTION OF INTENTION NO. 69-104-7; AND ORDERING AND DIRECT- ING THE ENGINEER OF WORK TO AMEND AND MODIFY THE SAID ASSESSMENT AND DLt\GRAM ON THE FACE THEREOF IN ACCORDANCE HEREWITH." was thereupon presented to the Board of Directors for its consideration, after which it was moved by Director , seconded by Director -~~~~-~-~ , that said Resolution No. be adopted, ~~-~--~~-~~-~ ~~--~ and the s a.me was adopted by the following roll call vote: AYES: Directors NOES: Directors ABSENT: Directors The hearing upon said assessment was thereupon recessed for minutes to --- permit the Engineer of Work to make th~ corrections and modifications in the assessment and diagram as directed by said Resolution No. . The ------ Engineer of Work thereafter returned the assessment and diagram as corrected and modified under the order and direction of the Board of Directors of the County Sanitation District No. 7 of Orange County, California, now being satisf."ed with the correctness of the assessment and diagram, as co:-crectecl and modified by their instructions, it .was moved by Director that said assess-------- ment and diagram, as corrected and modified, together witJ:-i the proceedings, b confirmed and approved and that the Engineer of Work shall forthwith attach a I I warrant to said assessment bearing the date of this order of the Board of I and carried Directors, which motion was seconded by Director ------- by the following roll call vote: AYES: Directors NOES: Directors ABSENT: Directors -3- (If changes ARE to be made) DI STRICT 1 \ J OINT BOARDS Gri s et Herr in \ CU l ver Miller Coco Arb i so Lewis P ort e r Baum Hogard All en Phillips Berton Westra Christie Root DISTRICT 2 Clark Magnus --Davis Bousman J ust Harpe r Dutton Pebley Chri stie Root Finnell Gomez '_ark Magnus Gibbs u l ver Gre en Sh ipley Dutton P ebley Gris et Herrin ----Finnell Gomez Harvey Kanel Herrin Gris et Herrin Gris et S ims Zuniga Hi r th Croul Smith Hileman ---Hyd e Kroes en Wedaa Machado ---Just --Harpe r ----Winn Schniepp Mc Innis Hirth Allen -----McWhinney ___ Phillips ------ DISTRICT Miller Coco 3 Parsons --Culver Porter ---Arbiso Lewis Ro gers Hirth ---Baum Bogard Shipley Coen -----------Berton Westra Sims Zuniga Christie Root ----------Smith ----Hileman Clark ----Magnus --Wede.a --Machado Davis --Bousm an. ---~- ___ ,,_ Winn Schniep1_; Dutton ---Pebley ---Hirstein ---Allen Green ---Shipley -~-Allen Phillips Harve y --Kan el -----~--- Herrin Gris et ---------x--x--x--~ -x--K- Hyde Kroe s en ---Mitchell J ust Harp er ------Boyd ----Goldbe rg 'cWhinney-·-------------·----- ims -·--Zuniga ----------------l\. t>.i Pv 'o \,c. All en Phillips -----·----___ ,. t-\Q.,"a~\ JI 0\&l,~ -----..... ___ --------·- DISTRIC T ~ Ad~. I I Parsons ?:30_) Cf I? Jo Croul ---·------Hirth Phillip s -------All en -·--__ .. _,. ----·--·---- DISTRICT 6 ---· OTHERS Porter v/. Hirth -------------·Harper Mc Innis Phillip s ---------Brown Allen --------· Sylvester ./ DISTRICT 7 Carlson v ) Clarke Mill er / Coco ./ I Dunn -8 riaet -v7·-· Herrin :I -----------Finster ___.L .• _ -----------Galloway Porter tl.---·-~- .. _____ ·---Hohener Rogers ./ Hirth Smith =t-Hileman ~ -·---y--Keith Hirste i n v All en 7 / Lo wry Maddox T)ISTR ICT 11 Martinson ~ Niss on ~ Shiple y Coen Piersall ---------Sigler Gibbs ------Phillips -----.. ,-.. -------Stevens All e n ----------Tremblay DISTRICT 8 Crabb -~~ Boyd Goldberg ---M:t.t_ch e ll -----~)¥ii'~ All en Phillip s --------------:JLv' ~,..c t l 2 3 4 5 6 7 8 9 10 11 12 1 3 1 4 1 5 1 6 17 1 8 1 9 20 21 22 23 24 25 26 27 28 29 30 31 32 l.AW OFFICES OF RIM E L., HARVEY Sc HEL.S!N G FOURTH F L OOR 1010 N ORTH M A I N ST. SANTA ANA, CALIFORNIA 92701 II "RESOLUTION NO . ----- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, CORRECTING AND MODIFYING THE ASSESS- MENT AND DIAGRAM MADE AND FILED BY THE ENGINEER OF WORK OF SAID DISTRICT ON THE DAY OF , 1970, TO COVER THE SUMS DUE FOR =T=H.,.,.E.,,.....,..,W"'"'O,..,.....,R"""'K .......... A""'"'N=D~IM~P..-.ROVEMENT CONSISTING OF THE CONSTRUCTION OF SANITARY SEWERS AND ALL APPUR- TENANCES AND APPURTENANT WORK IN 11 ASSESSMENT DISTRICT NO. 8, n AS CONTEMPLATED BY RESOLUTION OF INTENTION NO . 69 -104-7; AND ORDERING AND DIRECT- ING THE ENGINEER OF WORK TO AMEND AND MODIFY THE SAID ASSESSMENT AND DIAGRAM ON THE FACE THEREOF IN ACCORDANCE HEREWITH. WHEREAS, the Engineer of Work of County Sanitation District No. 7 of Orange Cou nty , California, did on the day of , 197 0 , ------------ file with the Secretary of said District hi s assessme nt and diagram to cover the sums du e for t h e work of construction of sanitary sewe rs a nd a ll a ppurte nanc es and appurtenant work in 1 1ASSESS MENT DIS TRICT NO. 8 11 in said County Sanitation Di str ict N o . 7 of Orange County, C aliforni a , as said wor k i s described i n R esolution of I ntention No. 69-104 -7 ; and WHEREAS, the Secretary of thi s Distric t gave notice in wr iting of the I filin g of s a i d assessment and that , the day of , ----------------- 1970, all p e r sons intereste d in the work done or i n the assessment w ould b e h eard b y the Boar d of Dir ecto rs of this Distri c t; a nd WHEREAS, t his Board of Dir ectors has said assess m e n t a nd d iagr a m unde r consi de ration; N O W , THEREFORE, the Board of Dir ect o rs of County Sanitation District No . 7 of Or a nge County, C a liforn i a, does hereby D E TERMINE, ORDER a nd RESOLVE as follows: Section 1: T hat the sai d assess m e n t and diagram b e and t he sam e h ereby i s cor r ected and modified in each a nd a ll of the particul ars as set forth in t h e 11 Sch e dule of Modification s " a tt ached heret o , mar ked Exhi b i t 11 A 11 a nd m a de a p art h ereof for a ll purpo ses . Section 2: Th at the Engi n eer of Work of County Sanitatio n District No. 7 o f Or a n ge Count y , C alifornia, be a nd he h ere by i s o r d ere d, i n structed a n d directed to c orrect a nd mod i fy the assessment and di agram i n the -1- ~'. ~~\,·· ·~'. .-. ·.·.-.· '. ~ ~- v [ , .. ... I", ;;-·· : ~ -. ·~ : . ' ..... ~ -.: -·-:_. ..~ -_, . . ·\·. .:;"Q. ·.' .:s:p. :; i" ·;p,-; ,,;;:c: .,.,,riy' .,, (';1qi?''''':ron2 ,,. S'++s-1::v;Vii;~.'-<>~:~ '--~ ....... _1·;·.:.J_: .......... _·::.:-~L_;,:._:,r:;E;q : .. ~xp-~r:r~ .1 ;·~v ;~ ;zm:1: :.·: .. ·. ·-.. .,,,··; . ~ .·. . . ':!\\ i' "''' , ,-,'.!, 'l :'! cc:·, . . ~ ( ; r ' : ~ : ,_,, ,i)r ~ Ctf~~ ~~} ij ~ (' ~ Gt~: !':If') . •treP L fl}$ ,i=> 3L ;p:; f!J ~'I::;, . ff'!' f ·~ ~ . ~Oi, f} .-J: ··il' s.·2 .... : ~:,.-s-r;_.·.-.~·1.~)·.::·-;~-: ·.· ,,, .. ,, •p..-.;. .-,,.-..,...('r·q,.-..::;i,-~.-• .-_;.I}'Tl:-'1'1' ·c·ur• C'r·c:,·i?i°crJ··:-.p. ,-ff_.JJ·r.J. "II~· ; ..... ,.TJr--:· , 1.L. 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(· , . ·I·.· . . r .:J ···r i ·' l J ::. v.-... .. !· i ; .:·_. :_ .. ;~:.:.. c ••• ~.~:i·L';,\-i ;i4:.:2;.~. 6: '.· . • ....'...~~.;...;~~ ---· ~ •• ~.t .. :~;,:;,;{,.._ .. ~ .;~".~-.,.:~~~ ... . l t. 11 I ! 1 particulars hereinabove set forth in Section 1 hereof on the assessment and 2 diagram and thereafter return the said assessment and diagram as so correcte 3 and modified to this Board of Directors. 4 Section 3: That where corrections and modifications hereinabove 5 ordered have been made in the amount of the assessment on any particular 6 parcel of land to be assessed, this Board of Directors does hereby find and 7 determine that the amounts so fixed herein as the amount of assessment is the 8 proportionate benefit received by the said lot of land as to which said assess - 9 ment is affixed. 10 Section 4: The Secretary shall certify to this resolution and a 11 certified copy thereof shall be attached to the assessment. 12 ADOPTED, SIGNED AND APPROVED this day of 13 1970. 14 15 16 17 ATTEST: 18 19 I Secretary 20 21 22 23 24 25 26 27 28 29 30 I 31 I 32 ~~~ ~~~~~~~- Chairman LAW OFFICES OF I RIMEL, HARVEY 8c HELSING I FOURTH FLOOR I 1010 NORTH MAIN ST, SANTA ANA, -2- CALIFORNIA 92701 I II .. ; ,,·1· -::..··":' • ~ I · .. ..... ... . . : .. -... _· ! .' --:-:- "::~: ·'•· . . :.· . :-~ 1;,_ :·~·.·, : . ~ .. ,: . "~ ;·,-. -~· :·.-· .. ·~- · .. ... •:"· ·· .. ,,,; ·:·;·~ (~ S: :> . ·.··''.;,,Jf, :·'~·yl:· .~ ',\. : -· .. ,;. '· ~ : .- ·.·:... :" . .-:flL·li.~·;::J~:. ·-: . .-.:..· ·:.,.: • . .•!," .. ··~ 'i._. ·.·\:.-:<'.· . ~~ :··~ ~l"·~· .... :.~ ~ .. ·:.'· -~· .. .t ......... ·.• .. ........ ~.' .. · .. 1., . .~ ·. _. . . . : . .•:"'··.-'i..·· ~·· ·,: .. · ... ·· .. , . . . . ···:·._ ·., ...·.· ·I.· f 4''• . ,,._,.. CERTIFICATION 1 2 I, J. WAYNE SYLVESTER, Secretary of COUNTY SANITATION 3 DISTRICT NO. 7 OF ORANGE COUNTY, California, do hereby certify that the 4 foregoing Resolution No. was duly adopted at a regular meeting of ------ ·5 the Board of Directors of said County Sanitation District No. 7 of Orange 6 County, held on the day of 197 by the following --~~-------~-~~ 7 vote of the members of the Board: 8 9 AYES: Directors 10 NOES: Directors 11 ABSENT: Directors 12 and I further certify that , as Chairman, and 13 J. WAYNE SYLVESTER, as Secretary, signed and approved the said resolution 14 on the day of 197 15 16 17 18 19 ------~~ --~~------ Secretary, County Sanitation District No. 7 of Orange County 20 STATE OF CALIFORNIA ) ) ss. ) 21 County of Orange 22 23 24 25 26 27 I, J. WAYNE SYLVESTER, Secretary of COUNTY SANITATION DISTRICT ~O. 7 OF ORANGE COUNTY, California, do ·hereby certify that the foregoing is a full, true and correct copy of Resolution No. , passed ----- and adopted by the Board of Directors of said County Sanitation District No. 7 of Orange County at a regular meeting thereof held on the ------~-~ 28 . IN· WITNESS WHEREOF, I have hereunto set my hand and affixed 29 I! the official Se:il of this District on the ____ day of _____ . _____ _ I ! 197 30 31 32 Secretary, County Sanitation District No. 7 of Orange County LAW OFFICES OF RIMEL, HARVEY & LOGAN FOURTH FLOOR 1010 NORTH MAIN ST. SANTA ANA, CALIFORNIA 92701 EXCERPTS FROM THE MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF COUN 1rY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA ' An ~djourned regular meeting of the Board of Directors of County Sanitation District No. 7 , of Orange County, California, was held at the hour of 7:30 p.mv,September 17 , 19 70 , 10844 Ellis Avenue, Fountain Valley, California. The Chairman called the meeting to order at 7:30 p.m. The roll was called end the Secretary reported a quorurn of the Board present. Directors present: Clifton C. Miller (Chairman), Wade Herrin, Howard Rogers, Don E. Smith and Wm. Hirstein Directors absent~ ElJ.js Ne Porter Present: J. Wayne Sylvester, Secretary of the Board ***'*•* DISTRICT 7 Moved, seconded and duly carri8d: Adjournment That this meeting of the Board cf Directors of County Sanitation District Noe 7 be adjourned to 5: 00 .p. m., September 29, 1970, at 10841-~ Ellis Avenue, Fountain Valley, Californiac 'The Chairman then declared the meeting so adjourned at 8:00 p.m., September 17, 1970. STATE OF CALIFORNIA~ SS. COUNTY OF ORANGE I, J. Wayne Sylvester, Secretary of the Board of Directors of County Sanitation District N0. 7 , of Orange County, California, do hereby certify the above and fore- goi.ng to be fulJ., true and correct copy of mtnute entries on record taken from the minutes of the adjourned regular meeting of said Board on the 17th day of September , 19 70· . IN WITNESS WHEREOF, I he..ve hereunto set my hand and affixed the officic.1 scc.l of County Sanitation District No. 7 of Orange County, C,~lifornia, th1s t 7th day of September , 19 '70 . / .1 n / / \ S-108