HomeMy WebLinkAbout1972-10-24COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY)
Gentlemen:
October 19, 1972
NOTICE OF ADJOURNED REGULAR MEETING
DISTRICT NO. 7
~TOBER 24, 1972, 5:nn P,M,
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
TELEPHONES:
AREA CODE 714
540-2910
962-2411
Pursuant to adjournment ot the regular meeting held October 11,
1972, the Board of Directors of County Sanitation District No. 7
will meet in an adjourned regular meeting at the above hour and
date.
JWS:rb
:;
Ii'
BOARDS OF DIRECTORS
County Sanitation Districts P. 0. Box 8127
10844 Ellis Avenue
Fountain Valley, Calif., 92708 I of Orange County, California
II
(1)
(2)
(3)
(4)
(5)
FILE __ ........
LETTER-·-
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DISTRICT No. 7
Adjourned Regular Meeting
October 24, 1972 -5:00 p.m.
Roll Call
Appointment of Chairman pro tern, if necessary
Report of the General Manager
Report of the General Counsel
Hearing -Assessment District No. 9
(Proceedings can be referred to special counsel
for the assessment district, if desired)
'Tu1~ '~ ~ +,~-\.~(Ylt-u.. ~ ~
a. 5ec1etaty anno~nces hearing in the matter
of assessment for the work and improvement
consisting of the construction of sanitary
sewers in Assessment District No. 9
b. Secretary reports on affidavits of the
mailing, posting and publication of the
Notice of Filing Assessment
c. Secretary rep0i·ts on written objections
received, if any
d. Chairman hears objections, if any, from
persons present at the hearing
e. Consideration of action on written and oral
objections, if any
.f. Consideration of action on confirmation of
aEsessments
AGENDA
ADJOURNMENTS POSTED •• :-
COMP & MILEAGE .... ~.
FILES SET UP ........ t...c.:: ..... ..
RESOLUTIONS CERTIFIED.~
LElTERS WRITIEN ....•....•••• N
MINUTES WRllTEN ...• !::::::_
MINUTES ~ILED ....•••• k;;:::;_
Consideration of Resolution No. 72-138-7, authorizing
acceptance of Grant of Easement from Irvine Industrial
Complex, for a permanent easement in connection with
South Irvine Subtrunk, at no cost to the District.
See page "A"
Consideration of 72-139-7, authorizing
acceptance of Grant of asement from Santa Fe Land Improvement
Company, for a perm ent easement relative to construction of
West Relief Trunk ewer, Reaches 19, 20 and 22, Contract N8.
7-5-lR; and aut orizing execution of agreement providing for
payment for ~d easement in an amount equivalent to the
front foot onnection charge as provided in the connection
o inance in effect when, and if, connections are made,
mended by the General Counsel. See page "B"
(8) Consider~tion of Resolution No. 72-140-7, authorizing
// acceptande of Grant of Easement from Chester R. Harris and :~u/·f .. _ ......... Marilyn J. Harris, relative to Sirrine Drive Pump Station;
~~~~~and authorizing execution of agreement providing for payment
~~ for said temporary easement in the amount of $100, and for
NC~ --refund of charges paid by the granter in the event the ~:.~.~·--. District does not remove said pump station prior to June 23 ,.,'~.~ ... 1975, as recommended by the General Counsel. See page "c?'
~ ~Consideration of motion approving Operating Fund warrant
Number Payee Amount
19028 Chester R. Harris & Marilyn J. Harris
~Other business and communications
$100.00
FILE ••••• ~.:1.a) Consideration of motion receive, fiJe and refer
l.meR .. ~!~ to staff for recommendation, letter from Gity of
Tustin, dated October 24, 1972, relating to sewerage
service in the area bounded by Browning Avenue, the
Santa Ana Freeway, Peters Canyon Wash and Moulton
Parkway (Copy in meeting folder)
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(11) Consideration of motion to adjourn _{:r-v
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RESOLUTION NO. 72-138-7
ACCiPTING GRANT OF EASEMENT FROM IRVINE
INDUSTRIAL COMPLEX RE SOUTH IRVINE SUBTRUNK
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE
OF GRANT OF EASEMENT FROM IRVINE INDUSTRIAL
COMPLEX
* * * * * * * * * *
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That certain Grant of Easement dated April 14,
1971, wherein an easement for sanitary sewer purposes is granted to
County Sanitation District No. 7, is hereby accepted from Irvine
Industrial Complex; and,
Section 2. That the real property over which said easement
is granted is mor.e particularly described and shown on Exhibits "A"
and "B", attached hereto and made a part of this resolution; and,
Section 3. That said easement is granted in connection with
South Irvine Subtrunk; and,
Section 4. That said easement is accepted at· no cost to the
District; and,
Section 5. That the Secretary of the Board of Directors of
County Sanitation District No. 7, be authorized and directed to
record said Grant of Easement in the Official Records of Orange
County, California.
PASSED AND ADOPTED at an adjourned meeting held October 24,
1972.
Agenda Item #6 -A-Dtstrict 7
RESOLUTION NO. 72-139-7
ACCEPTING GRANT OF EASEMENT FTIOM SANTA FE LAND
IMPROVEMEN'I1 COMPANY RE CONTRACT NO. 7-5.-lR
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7, OF ORANGE COUNTY,
CALIFORNIA, ACCEPTING GRANT OF EASEMENT FROM
SANTA FE LAND IMPROVEMENT COMPANY AND AUTHORIZING
EXECUTION OF AGREEMENT PROVIDING FOR PAYMENT OF
SAID EASEMENT
* * * * * * * * * *
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That certain Grant of Easement dated
.wherein an easement for sanitary sewer purposes is granted to County
Sanitation District No. 7, is hereby accepted from the Santa Fe
Land Improvement Company; and,
Section 2. That the real property over which said easement
is granted is more particularly described and shown on Exhibits "A"
and "B", attached hereto and made a part of this resolution; and,·
Section 3. That said easement is granted in connection with
construction of West Relief Trunk Sewer, Reaches 19, 20 and 22,
Contract No. 7-5-lR; and,
Section 4. That the Secretary of the Board of Directors of
County Sanitation·District No. 7, be authorized and directed to
record said Grant of Easement in the Official Records of Orange
County, .California; and,
Section 5. That the certain Agreement dated
with Santa Fe Land Improvement Company, providing for payment for
said easement in an amount equivalent to the front foot connection
charge·as provided in the connection charge ordinance in effect when,
and if, connections are made to the West Relief Trunk within the
boundaries of said easement, is hereby approved; and,
Section 6. That the Chairman and the Secretary of the
Board of Directors are hereby authorized and directed to execute
said agreement on behalf of the District in form approved by the
General Counsel.
PASSED AND ADOPTED at an adjourned meeting held October 24, 1972.
Agenda Item #7 -B-District 7
RESOLUTION NO. 72-140-7
ACCEPTING GRANT OF EASEMENT FROM CHESTER R.
HARRIS AND rl!ARILYN J. HARRIS RE SIRRINE
DRIVE PUM~STATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7, OF ORANGE
COUNTY, CALIFORNIA, ACCEPTING GRANT OF EASEMENT
FROM CHESTER R. HARRIS AND MARILYN J. HARRIS
AND AUTHORIZING EXECUTION OF AGREEMENT
PROVIDING FOR PAYMENT OF SAID EASEMENT
* * * * * * * * * * *
The Board of Directors of County Sanitation District No. 7,
of Orange County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That certain Grant of Easement dated
wherein a temporary easement for sanitary sewer purposes is granted
to County Sanitation District No. 7, is hereby accepted from Chester
R. Harris and Marilyn J. Harris; and,
Section 2. That the real property over which said easement
is granted is more particularly described and shown on Exhibits "A"
and "B", attached hereto and made a part of this resolution; and, .
Section 3. That said easement is granted in connection with
construction and operation of the Sirrine Drive Pump Station and
appurtenances; and,
Section 4. That the Secretary of the Board of Directors of
County Sanitation District No. 7, be authorized and directed to
record said Grant of Easement in the Official Records of Orange
County,_California; and,
Section 5. That said Grant of Easement is accepted at a total
cost of $100.00 to the District; and,
Section 6. That the certain Agreement dated August 31, 1972,
with Chester R. Harris and Marilyn J. Harris, providing for payment
for said easement and for refund of certain charges and costs paid
by the granter in the event the District does not remove said pump
station and appurtenances prior to June 23, 1975, is hereby approved;
and,
Agenda Item #8 C-1 District 7
Section 7. That the Chairman and the Secretary of the
Board of Directors are hereby authorized and dire~ted to execute
said agreement on behalf of the District in form approved by the
General Counsel.
PASSED AND ADOPTED at an adjourned meeting held October 24,
1972.
Agenda Item #8 C-2 District 7
MEETING DATE Octo ber 24 . 1 972 TI ME 5 :00 p.m . DI S TR i CT S
DISTRICT 1 ACTIVE DIRECTORS
>HERRIN)·~.·· GRISET· • • • • ------
\CASPERS) •••• BATTIN ••••• --___ _
(1.11::::1 C'U I I.A Tl I r-R '"'-•·-n •.1 .... • • rllL-L..C • • • • • ----·--
PORTER •••••
DISTRICT 2
(PEREZ) •••••• SMITH· • • • • • ------
CULVER····· ------
ANGER) •.••• FINNELL •••• ------
tOViALS\'i) • •• --'~ i-U I\ • • • • • • • • ------
GRISET .. • .. HERRIN····· ------
HOLLINDYN) •• JUST • • • • • • • ------
(ROBERTS • -. • · NEV I L • • • • • • ------
(CASPERS) .••• PHILLIPS ••• ------~REINHARDT) •• ROOT ••••••• ------
DUTTON) ••••• STEPHENSON. ------~CASTRO~ ••••• v~EDAA •• • • • • ------
POTTER ••••• WINN ....... ------
DISTRICT 3
CULVER. • • • • _____ _
(CASPERS) •••• BATTIN ...... --__ --
!HINES).')' ••• DAVIS •••••• ______ _
KOWAl-SKI ••• FOX •••••••• _____ _
COEN) ••••••• GREEN • • • • • • _____ _
(GRISET) ••••• HERRIN·····-·------
(FRANKIEWICH). LACAYO····-· ------
(NUIJENS) .... LEWIS ...... -------
(MILLER) ...... • LONG······· ------
MC WHINNEY • ------
(REINHARDT) •• ROOT ••••••• _____ _
(BLACKMAN) •••. SALES •••••• ____ --
(HOLLINPEN) ••• SCOTT •••••• _____ _
!DUTTON) •••••• STEPHENSON. _____ _
ROBERTS) ••••• STEVENS •.•• _____ _
BYRNE) ••••••• VANDERWAAL • _____ _
DISTRICT 5
CROUL) ••••••• MC INNIS •••
BAKER) ••••••• CASPERS •..•
KYMLA ••••••
DISTRICT 6
PORTER • • • • •
(PHILLIPS)··· CASPERS····
(MC INNIS)··· STORE······
DISTRICT 7
(WELSH) ...... MILLER .....
(CASPERS) • • • · CLARK • • • • • •
(HERRIN)····· GR I SET·····
PORTER ••.. •
!FISCHBACti) ••• QUIGLEY •.••
MC INNIS) •••• ROGERS •••••
PEREZ) •••••• SM I TH ••••••
lmTRICT 11
(COEN)-.······ GIBBS • • • • • • (CASP~RS ) • • • • BAKER • • • • • •
(COEN) • • • • • • • DUKE • • • • • • •
DISTRICT 8
(J OHN SQN ) ••• • • BOYD • • • • • • •
(CLARK) •••• •• • CASPERS • • • •
MITCHELL • • •
.9 I ;>,'.c:, 17 ~
./ v ------..,/ ./
./ v' ------,/ ./ ------
..; " ------
'-" ().J ------
/ "
JOINT BOARDS ACTI VE DIRECTORS
LANGER ••.•.• FINNELL ••••• ___ _
CASPERS ) .••• BAKER ••••.•• r-Ar-n~n"'\ ~A~._.,.... ----
\\.-1-\vr•t:I'\.::>/ , ••• .o I 1 11'1 •••••• ___ _
CASPERS ..••• ___ _
(CA S PER S ) •••• CLARK ••••••• ___ _
CULVER ...... ___ _
(HINES) ....... DAVIS ....... ___ _
(COEN) •••••••• DUKE ••••••• • ___ _
(KOWALSKI) .... FOX ......... ___ _
(COEN) ......• · G !BB S . · · · · ·. ___ _
(COEN) ••••.••• GREEN ••••••• ___ _
(HERRIN) ..•••• GR I SET ••• -••• __ · --
(GR I SET). • . • • • HERR I N • • • • • • __ __
(HOLLI NDEN) ••• JUST.·· ••••• ___ _
(MC INN Is).··· KYMLA • • • • • • • ----
(FRANKI EW ICW· LACAYO······ ----
(NU I JENS ). • • • . LEW I S • • . • • • • ----
(MILLER) .. ~ ... LONG ........ ----
(CROUL) ••••••• MC INNIS ••• • ----
MC WHINNEY •• ----
(WELSH) ....... MILLER ...... ----
(ROBERTS) ••••• NEV IL • • • • • • • ----
(CASPERS) ••••• PHILLIPS ••• • ----·
PORTER •••••• ___ _
(FISCHBACti) ••• QUIGLEY····· ----
(MC INNIS).··· ROGERS • • • • • • ___ _
(REINHARDT).·· ROOT········ ----
(BLACKMAN) · • • SALES • • • • • • • ----
(HOLLINDEN). · • SCOTT······· ----
(PEREZ) ....... SMITH ...... • ----
(DUTTON) •••..• STEPHENSON •• ----
(ROBERTS) ••••• STEVENS •• • • • --·--
(MC INNIS) .... STORE ...... • ----
(BYRNE) ••••••• VANDERWAAL •• ___ _
(CASTRO)······ WEDAA • • • • • • • ----
(POTTER). .... • WINN ........ ----
(JOHNSON)
OTHERS
* * * * *
BOYD········ ----
MITCHELL···· ----
HARPER
BROWN
SYLVESTER
LEWIS
DUNN
CLARKE
SIGLER
NISSON
TAYLOR
BROWN
BOETTNER
CARLSON
FINSTER
GALLOWAY
HOH EN ER
HOWARD
HUNT
KEITH
LYNCH
MADDOX
MARTINSON
MU RONEY
PIERSALL
STEVENS
KENNEY
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Agenda Item No. \ 0 (, o...)
October 24, 1972
Board of Directors
Sanitation District No. 7
10844 Ellis Aver.Lue
Fountain Valley, California 92708
Attention: Mr. Fred Harper
General Manager
Gentlemen:
The City of Tustin will be providing retail water service
to the area within the City, easterly of the AT & SF Venta
Spur line and southerly of the Santa Ana Freeway, shown in
the hatched area on the enclosed map. This area is also
presently within the boundaries of the Irvine Ranch Water
District.
The City has met with IRWD, and the District is not interested
in serving the sewer needs within the area. It is understood
that Sanitation District No. 7 cannot handle sewage from this
area into the Red Hill Trunk. On behalf of IRWD, it is re-
quested that the Sanitation District investigate the feasi-
bility of annexing the area after it is de-annexed from IRWD,
and then Sanitation District No. 7 contract with IRWD for
disposition of sewage into IRWD main lines.
2:~u'.i~/ Harr;J~ill
City ~~nistrator
HEG:krn
Enc.
~IT"Y HALL 140 Wl~ST SECOND STREE'l' TU S TI N, C AL I F 0 R N I A 9 2 6 8 0 t711l 54·1-889(•
-~
l ; · .. ·;.. ·1 ······=·::' h '~"~
~ > LaJ w
ff
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., ..... ·. ,. : . ' ..... :· ··· .. ') ', /11 ~'\)/'~·. . ; .. · .... · ..... ' . • . • ....... ' ' '--y "/:' ~ . . .. • " . ··:.· ,:···;:·:··.::-.: ... ·,' t~·.11 ~,;··: .... · .•. '\• (1;:: .-· -: .. :_.· ... ~ ... >.~)· , . ~u<=' <ir/"·; ·.: ... ::· :~'# ~-.... ~ <~~ ~-~w·J.P.<r . ~y .
N
SCALE: 0~
CITY OF TUST!f\J
·sPl-lt7:RE OF lNFLUE~C~
l<EY
c_=:JPRESENT CITY OF TUSTI~~ 22'....\_
IJ-··. '.'.: :·K7)PRESENT COUNTY OF OR:.~~:;~
a10-=-~-. o» TUSTIN SPHEHE OF INFLU::t~:~
J97Z
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LAW OP'FICt:9 01"
RIMEL. HARVEY lie
LOGAN
FOURTH FLOOR
1010 NORTH MAIN &T.
SANTA ANA,
CALIFOftNI~ 92701
COUNTY SANITATION DISTRICT NO. 7
OF ORANGE COUNTY
MINUTES FOR HEARING ON ASSESSMENT
ASSESSMENT DISTHICT NO. 9
October 24, 1972
5:00 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 of sanitary sewers and all appurtenances and appurtenant
work in "ASSESSMENT DISTRICT NO. 9," as contemplated by Resolution
of Intention No. 72-42-7, adopted by the Board of Directors on March 21,
1972.
The Secretary also informed the said Board of Directors that
'.;;, > .,._ lo-1( .. -'"11-o ... \.,. "lo·"?-/ 1,.
affidavits of the mailing, posting and publication of the Notice of Filing
Assessment were on file in his office, and that A.Jo· written appeal(s)
or objection(s) had been filed in his office prior to the time set for the
hearing by:
The said written app-eal(s) or objection(s) were then read and
ordered filed.
The Chairman then asked if there were any interested persons
present desiring to be heard in the above mentioned matter. The following
persons then addressed the Board.
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A ll persons interested having be ~v n full opportunity t o show
ca u se w h y said assessment shoul d no_;J>e confirmed a n d a ll objections
presente d having been hea r d and)utI; considered, it was the re u pon
moved by D i r ector / <.at a ll objections , appeals and
protests , both oral and
•·.
be overraj_.ed and den ied . Said motion
~and carried by the fo ll owi ng -------
20 ! I roll call vote:
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241
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2 6
27
2s I
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LAW O F l'ICl:S O P'
RIM E L. H A R VE Y 8r
L OGAN
F O URTH l'LOOl'I
1010 N ORTH MAI N l!lT,
9ANTA A NA,
C ALI FOR N IA 92701
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LAW 0,.FI C E:S 01'
RIMEL. HARVEY &
LOGAN
,.OURTll f"LOOR
1010 NORTll MAIN ST,
SANTA A NA,
CALI FORN IA 9.2701
. .
The Board of Dire ctors now being satis fied with the correctness of
the assessment and diagram, it was moved by Director_~ vt JJt
that said assessment and diagram, together with the proceedings, be con -
firmed and approved and that the Engineer of Work shall forthwith attach
a warrant to said assessment bearing the date of this orde r of the Board a.:l
of Directors, which motion was seconded by Director (~le.. ~
and carried by the following roll call vote:
AYES:
NOE S :
ABSENT:
-3-
(if NO c h a n ges a r e m a d e )
t •• .,
1 A r esol ution to be numbered RESOLUTION NO . , entitled ------
2 as follows:
3 "A 'RESOLUT I ON OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALI-
4 FORNIA, CORRECTING AND MODIFYING THE ASSESSMEN T
AND DIAGRAM MADE AND FILED BY THE ENGIN EER OF
5 WORK OF SAID DISTRICT ON SEPTEMBER 2 0, 1972, TO
COVER THE SUMS DUE FOR THE WORK AND I MPROVE-
6 MENT C ONS ISTING OF THE CONSTRUCTION OF SANITARY
SEWERS AND A L L A PPURTENANCES AND APPURTENANT
? WORK IN 'ASSESSMENT DISTRIC T NO . 9, ' AS CONTEMPLATED
BY RESOLUTION OF INTENTION NO. 72-42-7; A ND ORDERI NG
8 AND DIRECTING THE ENGINEER OF WORK TO AMEND AND
MODIFY T HE SAID ASSESSMENT AND DIAGRAM ON THE
9 FACE THEREOF IN ACCORDANCE HEREWITH,"
10 was thereupon presented to the Board of Directors for its consideration,
11 after which it was moved by Director JAt seconded b y Direct or
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, that said Resol ution No . be adopted, a n d t he same
-----~------
was adopted by the following roll call vote:
AYES :
NOES:
ABSENT:
T he hearing upon said assessment was the reupon recessed fo r
minutes to p e rmit t h e Engineer of Work to make t h e c orrections and modi -
fication s i n the assessment and diagram as direc t ed by said Resolution No .
The Engineer of Work thereafter returned the assessment
and diagram as corrected and modified . T he Board of Directo rs of County
Sanitation District No. 7 of Orange County, C a lifo r n ia, now being sati sfied
with the correctness o f the assessment a n d d i agram, as corrected and
modi fied by their instructions, it was mo ved by Di rector tJ. --------
that s aid assessment and diagram, as corrected and modified , together
with the proceedings , be confirmed and approve d and t hat the Engineer of
Work s hall forth,~ith attach a warra nt to said assessme n t bearing t h e date
o f thi s order of the Bo a r d of Directors, w hich motion was seconded by
Di rector ~d carried by the following roll call vote:
AYES:
NOES :
ABSENT:
LAW Ol"l"I C1!:9 01"
R IM EL, H A RVEY &
LOGAN
POURTH l"LOOR
10 10 NORTH MA I N S T .
B A NTA A N A,
CALI P ORN IA 92.70 1
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(if changes ARE mad e )
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RESOLUTION NO. ------
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
COUNTY, CALIFORNIA, CORRECTING AND MODIFY-
ING THE ASSESSMENT AND DIAGRAM MADE AND FILED
BY THE ENGINEER OF WORK OF SAID DISTRICT ON
SEPTEMBER 20, 1972, TO COVER THE SUMS DUE FOR
THE WORK AND IMPROVEMENT CONSISTING OF THE
CONSTRUCTION OF SANITARY SEWERS AND ALL APPUR-
TENANCES AND APPURTENANT \V'"ORK IN "ASSESSMENT
DISTRICT NO. 9, "AS CONTEMPLATED BY RESOLUTION
OF INTENTION NO. 72-42-7; AND ORDERING AND DIRECT-
ING THE ENGINEER OF vVORK TO AMEND AND MODIFY
THE SAID ASSESSMENT AND DIAGRAM ON THE FACE
THEREOF IN ACCORDANCE HEREWITH.
WHEREAS, the Engineer of Work of COUNTY SANITATION DIS-
TRICT NO. 7 OF ORANGE COUNTY, California, did on the 20th day of
September, 1972, file with the Secretary of said District his assessment
and diagram to cover the sums due for the work of construction of sanitary
sewers and all appurtenances and appurtenant work in "ASSESSMENT
DISTRICT NO. 9" in said County Sanitation District No. 7 of Orange
County, California, as said work is described in Resolution of Intention
No. 72-42-7; and
WHEREAS, the Secretary of this District gave notice in writing of
the filing of said assessment and that on Tuesday, the 24th day of October,
1972, all persons interested in the work done or in the assessment would
be heard by the Board of Directors of this District; and
WHEREAS, this Board of Directors has said assessment and dia-
gram under consideration;
NOW, THEREFORE, the Board of Directors of COUNTY SANITA-
TION DISTRICT NO. 7 of Orange County, California, does hereby
determine, order and resolve as follows:
Section 1: That the said assessment and dl.agram be and the same
hereby is corrected and modified in each and all of the particulars as set
forth in the "Schedule of Modifications" attached hereto, marked Exhibit
"A 11 and made a part hereof for all purposes.
Section 2: That the Engineer of Work of County Sanitation District
32 No. 7 of Orange County, California, be and he he re by is ordered, inst ructe
LAW Of'FlC~S Of"
RIMEL, HARVEY &
LOGAN
P'OURTH P'LOOR
1010 NORTH MAIN ST.
SANTA ANA,
CALIFORNIA 92701
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l and directed to correct and modify the assessment and diagram in the
2 particulars he reinabove set forth in Section 1 he re of on the assessment
3 and diagram and thereafter return the said assessment and diagram as so
4 corrected and modified to this Board of Directors.
5 Section 3: That where corrections ·and modifications hereinabove
6 ordered have been made in the amount of the assessment on any particular
7 parcel of land to be assessed, this Board of Directors does hereby find
8 and determine that the amounts so fixed herein as the amount of assessment
9 is the proportionate benefit received by the said lot of land as to which
10 said assessment is affixed.
11 Section 4: The Secretary shall certify to this resolution and a
12 certified copy thereof shall be attached to the assessment.
13 ADOPTED, SIGNED AND APPROVED this day of
~~~ ~~~~~~-
14 1972.
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ATTEST: Chairman
Secretary
LAW OFl"ICES OF'
RIMEL. HARVEY 8c
LOGAN
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA A.NA,
CALIFORNIA 92701
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1 CERTIFICATION
2 I, J. WAYNE SYLVESTER, Secretary of COUNTY SANITATION
3 DISTRICT NO. 7 OF ORANGE COUNTY, California, do hereby certify that
4 the foregoing Resolution No. was duly adopted at a ------
5 regular meeting of the Board of Directors of said County Sanitation District
6 No. 7 of Orange County, held on the day of , 1972, by
~-----~~~---
7 the following vote of the members of the Board:
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10
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121
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171
18
AYES: Directors
-------·~~--~~-~----~------
NOES: Dire ct ors
~--------~--------~----------
ABSENT: Directors
----------~-----------·~--~·~--~
and I further certify that CLIFTON MILLER, Chairman, and J. WAYNE
SYLVESTER, Secretary, signed and approved the said Resolution on the
day of , 1972.
--~-----~-----
Secretary, County Sanitation District No. 7
of Orange · County
19 STA TE OF CALIFORNIA )
I i ) ss.
20 i County of Orange )
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231
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281
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LAW OFFICES 01"
RIMEL, HARVEY 8c
LOGAN
FOURTH FLOOR
1010 NORTH MAIN &T,
SANTA ANA,
CALIFORNIA. 92701
I, J. WAYNE SYLVESTER, Secretary of COUNTY SANITATION
DISTRICT NO. 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 Dis-
trict No. 7 of. Orange County at a regular meeting thereof --------
held on the ____ day of ______ _ , 197 2.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
official seal of said District this ____ day of ' 1972. ------
Secretary, County Sanitation District No. 7
of Orange County
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COUNTY SANITATION DISTRICT NO. 7
OF ORANGE COUNTY
ASSESSMENT DISTRICT NO. 9
AFFIDAVIT OF MAILING AND POSTING
5 STATE OF CALIFORNIA )
) ss.
6 County of Orange )
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241
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LAWOP'P'raso,.
RIMEL. HARVEY lie
LOGAN
POUllTH P'LOOll
1010 NOllTH MAIN ST.
llANTA ANA.
J. Wayne Sylvester, being first duly sworn, deposes and says:
That at all times herein mentioned, he was and now is the duly
appointed, qualified and acting Secretary of. County Sanitation District
No. 7 of Orange County, California; ·
That pursuant to statute, the "Improvement Act of 1911," Part 3
of Division 7 of the Streets and Highways Code of the State of California,
he deposited in the United States mail, with postage prepaid, a Notice of
Filing Assessment, a copy of which is attached hereto, for the work and
improvement consisting of the construction of sanitary sewers and all
appurtenances and appurtenant work in "ASSESSMENT DISTRICT NO. 9"
in County Sanitation District No. 7 of Orange County, California. Said
notices were mailed to all persons whose names and addresses appear on
the last equalized assessment roll of the County of Orange, State of Cali-
fornia, and said notices were prepared and mailed pursuant to the require-
ments of Section 5362 to 5365, inclusive, of the above mentioned Code· and
were deposited in the United States Post Office at Fountain Valley, Cali-
fornia, on the 3rd day of October , 1972.
That also pursuant to said statute and/ or Code, he duly posted
conspicuously near the Chamber door of the Board of Directors of said
District, a copy of the published notice of filing said assessment, copy
of which notice is also attached hereto; that said last named notice was so
posted for the first time on the 16th day of October , 1972, and
the same remained so posted for five f days thereafter.
Subscribed and sworn to before me this 16thday of October
1972.
Not
1
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COUNTY SANITATION DISTRICT NO. 7
OF ORANGE COUNTY
MINUTES FOR HEARING ON ASSESSMENT
ASSESSMENT DISTRICT NO. 9
October 24J 1972
5:00 p. m.
3 The Secretary advised the Board of Directors that this is the time
4 and place fixed pursuant to statute and notice given for the hearing in the
5 matter of the assessment for the work and improvement consisting of the
6 construction of sanitary sewers and all appurtenances and appurtenant
7 work in "ASSESSMENT DISTRICT NO. 9," as contemplated by Resolution
8 of Intention No. 72-42-7, adopted by the Board of Directors on March 21,
9 1972.
10 The Secretary also informed the said Board of Directors that
11 affidavits of the mailing, posting and publication of the Notice of Filing
12 Assessment were on file in his office, and that written appeal(s)
13 or objection(s) had been filed in his office prior to the time set for the
14 hearing by:
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The said written appeal(s) or objection(s) were then read and
ordered filed.
The Chairman then asked if there were any interested persons
present desiring to be heard in the above mentioned matter. The following
persons then addressed the Board.
LAW OFFICES OF
RIMEL. HARVEY &
LOGAN
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA ANA,
CALIFORNIA 92701
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14 All persons interested having been given full opportunity to show
15 cause why said assessment should not be confirmed and all objections
16 presented having been heard and fully considered, it was thereupon
17 moved by Director
~------
that all objections, appeals and
18 protests, both oral and written, be overruled and denied. Said motion
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231
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LAW OFFICES OF
RIMEL, HARVEY 8c
LOGAN
FOURTH FLOOR
1010 NORTH MAIN ST,
SANTA ANA, I
CALIFORNIA 92.701 "
was seconded by Director , and carried by the following --------
roll call vote:
AYES:
NOES:
ABSENT:
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l The Board of Directors now being satisfied with the correctness of
2 the assessment and diagram, it was moved by Director
3 that said assessment and diagram, together with the proceedingsJ be con-
4 firmed and approved and that the Engineer of Work shall forthwith attach
5 a warrant to said assessment bearing the date of this order of the Board
6 of Directors, which motion was seconded by Director
~~~~~~~·~~-
7 and carried by the following roll call vote:
8 AYES:
9 NOES:
10 ABSENT:
111
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151
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291
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LAW OFFICES OF
RIMEL, HARVEY 8c
LOGAN
FOURTH FLOOR
1010 NORTH MAIN ST,
SANTA ANA,
CALIFORNIA 92701
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(if NO changes are made)
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A resolution to be numbered RESOLUTION NO. , entitled -----
as follows:
"A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALI-
FORNIA, CORRECTING AND MODIFYING THE ASSESSMENT
AND DIAGRAM MADE AND FILED BY THE ENGINEER OF
WORK OF SAID DISTRICT ON SEPTEMBER 20, 1972, TO
COVER THE SUMS DUE FOR THE WORK AND IMPROVE-
MENT CONSISTING OF THE CONSTRUCTION OF SANITARY
SEWERS AND ALL APPURTENANCES AND APPURTENANT
WORK IN 'ASSESSMENT DISTRICT NO. 9, 1 AS CONTEMPLATED
BY RESOLUTION OF INTENTION NO. 72-42-7; AND ORDERING
AND DIRECTING THE ENGINEER OF WORK TO AMEND AND
MODIFY THE SAID ASSESSMENT AND DIAGRAM ON THE
FACE THEREOF IN ACCORDANCE HEREWITH, 11
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 same
was adopted by the following roll call vote:
AYES:
NOES:
ABSENT:
The hearing upon said assessment was thereupon recessed for
minutes to permit the Engineer of Work to make the corrections and modi-
fications in the assessment and diagram as directed by said Resolution No.
The Engineer of Work thereafter returned the assessment
21 and diagram as corrected and modified. The Board of Directors of County
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LAW OFFICES OF
RIMEL. HARVEY &
LOGAN
FOURTH FLOOR
tOtO NORTH MAIN ST.
SANTA ANA,
CALIFORNIA. 92701
Sanitation District No. 7 of Orange County, California, now being satisfied
with the correctness of the assessment and diagram, as corrected and
modified by their instructions, it was moved by Director
that said assessment and diagram, as corrected and modified, together
with the proceedings, be confirmed and approved and that the Engineer of
Work shall forthwith attach a warrant to said assessment bearing the date
of this order of the Board of Directors, which motion was seconded by
Director ________ and carried by the following roll call vote:
AYES:
NOES:
ABSENT:
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(if changes ARE made)